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Medlog Limited

Medlog Limited is an active company incorporated on 19 November 2018 with the registered office located in Ipswich, Suffolk. Medlog Limited was registered 6 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
11684020
Private limited company
Age
6 years
Incorporated 19 November 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 August 2025 (24 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Medite House The Havens
Ransomes Europark
Ipswich
Suffolk
IP3 9SJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Certified Chartered Accountant • British • Lives in England • Born in Nov 1972
Director • Executive Director • Italian • Lives in Switzerland • Born in Nov 1988
Director • Operations Director • British • Lives in UK • Born in Dec 1971
Director • Italian • Lives in Switzerland • Born in Oct 1960
Director • Shipping Manager • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediterranean Shipping Company (UK) Limited
Daniel Charles Everitt, Jonathan James Burke, and 1 more are mutual people.
Active
Maritime Group Limited
Daniel Charles Everitt, Jonathan James Burke, and 1 more are mutual people.
Active
Medway Rail Limited
Daniel Charles Everitt, Jonathan James Burke, and 1 more are mutual people.
Active
Anglia Container Services Limited
Daniel Charles Everitt and Jonathan James Burke are mutual people.
Active
Maritime Haulage Limited
Daniel Charles Everitt and Jonathan James Burke are mutual people.
Active
Maritime Container Logistics Limited
Daniel Charles Everitt, Jonathan James Burke, and 1 more are mutual people.
Dissolved
Maritime Port Services Limited
Daniel Charles Everitt, Jonathan James Burke, and 1 more are mutual people.
Dissolved
Maritime Logistics Limited
Daniel Charles Everitt, Jonathan James Burke, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.47M
Decreased by £2.85M (-45%)
Turnover
£28.33M
Increased by £16.69M (+143%)
Employees
196
Increased by 26 (+15%)
Total Assets
£10.01M
Increased by £495K (+5%)
Total Liabilities
-£10.07M
Increased by £299K (+3%)
Net Assets
-£61K
Increased by £196K (-76%)
Debt Ratio (%)
101%
Decreased by 2.09% (-2%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Notification of PSC Statement
2 Years 4 Months Ago on 13 Apr 2023
Mr Giuseppe Prudente Appointed
2 Years 8 Months Ago on 21 Dec 2022
Gianluigi Aponte (PSC) Resigned
3 Years Ago on 4 Mar 2022
Rafaela Aponte-Diamant (PSC) Resigned
3 Years Ago on 4 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 8 Oct 2024
Confirmation statement made on 29 September 2023 with updates
Submitted on 29 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Cessation of Rafaela Aponte-Diamant as a person with significant control on 4 March 2022
Submitted on 13 Apr 2023
Notification of a person with significant control statement
Submitted on 13 Apr 2023
Cessation of Gianluigi Aponte as a person with significant control on 4 March 2022
Submitted on 13 Apr 2023
Appointment of Mr Salvatore Prudente as a director on 21 December 2022
Submitted on 14 Feb 2023
Repayment History
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