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M.A. & H.V. Medler (Haulage) Limited

M.A. & H.V. Medler (Haulage) Limited is an active company incorporated on 6 September 1978 with the registered office located in Norwich, Norfolk. M.A. & H.V. Medler (Haulage) Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01387478
Private limited company
Age
47 years
Incorporated 6 September 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Oak Tree Farm Allison Street
Marsham
Norwich
Norfolk
NR10 5PJ
England
Address changed on 9 Jul 2024 (1 year 3 months ago)
Previous address was White House Farm Marsham Norwich Norfolk NR10 5PJ United Kingdom
Telephone
01263732380
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Company Accountant • British • Lives in England • Born in Aug 1967
Director • Farmer • British • Lives in UK • Born in Sep 1939
Director • British • Lives in England • Born in Jan 1973
Director • Farm Manager • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
D.W. Rhodes (Farms) Limited
Sarah Jayne Alston and Margaret ANN Medler are mutual people.
Active
Freightforce Distribution Ltd
Martin Halliday and Nicholas Charles Anthony Jolley are mutual people.
Active
Logistic Management Services Ltd
Martin Halliday and Nicholas Charles Anthony Jolley are mutual people.
Active
LMS Truck & Trailer Limited
Martin Halliday and Nicholas Charles Anthony Jolley are mutual people.
Active
Freightforce Ltd
Martin Halliday and Nicholas Charles Anthony Jolley are mutual people.
Active
Logistic Management Freight Services Ltd
Martin Halliday and Nicholas Charles Anthony Jolley are mutual people.
Active
Pall-Ex Investments Limited
Martin Halliday is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£770.02K
Decreased by £35.05K (-4%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 1 (-3%)
Total Assets
£3.11M
Decreased by £438.68K (-12%)
Total Liabilities
-£1.76M
Decreased by £405.44K (-19%)
Net Assets
£1.35M
Decreased by £33.24K (-2%)
Debt Ratio (%)
57%
Decreased by 4.44% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Accounting Period Extended
5 Months Ago on 9 May 2025
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
New Charge Registered
9 Months Ago on 20 Jan 2025
Margaret Ann Medler Resigned
9 Months Ago on 10 Jan 2025
Sarah Jayne Alston Resigned
9 Months Ago on 10 Jan 2025
Jake Medler (PSC) Resigned
9 Months Ago on 10 Jan 2025
Andrew James Medler Resigned
9 Months Ago on 10 Jan 2025
Andrew James Medler (PSC) Resigned
9 Months Ago on 10 Jan 2025
Sarah Jayne Alston (PSC) Resigned
9 Months Ago on 10 Jan 2025
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Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 29 May 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 9 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Mar 2025
Registration of charge 013874780002, created on 20 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Sarah Jayne Alston as a secretary on 10 January 2025
Submitted on 15 Jan 2025
Notification of Logistic Management Freight Services Ltd as a person with significant control on 10 January 2025
Submitted on 15 Jan 2025
Cessation of Jake Medler as a person with significant control on 10 January 2025
Submitted on 15 Jan 2025
Cessation of Andrew James Medler as a person with significant control on 10 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Margaret Ann Medler as a director on 10 January 2025
Submitted on 15 Jan 2025
Cessation of Sarah Jayne Alston as a person with significant control on 10 January 2025
Submitted on 15 Jan 2025
Repayment History
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