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Medilogistics Limited

Medilogistics Limited is an active company incorporated on 1 June 2005 with the registered office located in . Medilogistics Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05468440
Private limited company
Age
20 years
Incorporated 1 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Suite 3, Wenzel House
Olds Approach
Watford
WD18 9AB
England
Address changed on 12 Mar 2024 (1 year 7 months ago)
Previous address was Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB England
Telephone
02088305840
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Logistic Manager • British • Lives in England • Born in Feb 1968
Secretary • Sales Adviser • British
Mr Rolando Francisco Cardenas
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolomex Food Manufacturer Limited
Astrid Duque and Mr. Rolando Francisco Cardenas Munoz are mutual people.
Active
Thriving Farm Partnership Ltd
Astrid Duque is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£46.15K
Increased by £244 (+1%)
Total Liabilities
-£57.37K
Increased by £5.35K (+10%)
Net Assets
-£11.22K
Decreased by £5.11K (+84%)
Debt Ratio (%)
124%
Increased by 11% (+10%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
New Charge Registered
9 Months Ago on 2 Jan 2025
Astrid Duque Resigned
10 Months Ago on 17 Dec 2024
Charge Satisfied
10 Months Ago on 16 Dec 2024
Charge Satisfied
10 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 9 Jun 2025
Registration of charge 054684400003, created on 2 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Astrid Duque as a secretary on 17 December 2024
Submitted on 17 Dec 2024
Satisfaction of charge 054684400002 in full
Submitted on 16 Dec 2024
Satisfaction of charge 054684400001 in full
Submitted on 16 Dec 2024
All of the property or undertaking has been released and no longer forms part of charge 054684400002
Submitted on 9 Dec 2024
All of the property or undertaking has been released and no longer forms part of charge 054684400001
Submitted on 9 Dec 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 11 Jun 2024
Repayment History
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