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Medneo Logistics UK Limited

Medneo Logistics UK Limited is an active company incorporated on 28 February 2019 with the registered office located in London, Greater London. Medneo Logistics UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11852067
Private limited company
Age
6 years
Incorporated 28 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
155-157 Great Portland Street
London
W1W 6QP
England
Same address for the past 4 years
Telephone
0300 3030906
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1982
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1980
Director • Group Cfo • British • Lives in England • Born in Jan 1969
Director • Chief Executive • British • Lives in England • Born in Apr 1970
Director • Managing Director • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Medneo UK Limited
Brian Roy Cole, Stuart David Webb, and 2 more are mutual people.
Active
Medneo Diagnostics UK Limited
Brian Roy Cole, Stuart David Webb, and 2 more are mutual people.
Active
The Validium Group Limited
Brian Roy Cole is a mutual person.
Active
31 Adelaide Crescent Limited
Brian Roy Cole is a mutual person.
Active
Healthhero Solutions Limited
Brian Roy Cole is a mutual person.
Active
Doctorlink Innovations Limited
Brian Roy Cole is a mutual person.
Active
Biotronics 3D Limited
Brian Roy Cole is a mutual person.
Active
Healthhero Integrated Care Limited
Brian Roy Cole is a mutual person.
Active
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
£12K
Decreased by £621K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.74M
Decreased by £6.51M (-25%)
Total Liabilities
-£11.26M
Decreased by £2.56M (-19%)
Net Assets
£8.48M
Decreased by £3.95M (-32%)
Debt Ratio (%)
57%
Increased by 4.4% (+8%)
Latest Activity
Stuart David Webb Resigned
1 Month Ago on 12 Sep 2025
Miss Kathryn Lineker Appointed
1 Month Ago on 10 Sep 2025
Small Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Andrew Martin Spellman Resigned
7 Months Ago on 1 Mar 2025
Mrs Ella Sharon Tracey Appointed
8 Months Ago on 24 Feb 2025
Brian Roy Cole Resigned
1 Year 2 Months Ago on 9 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Termination of appointment of Stuart David Webb as a director on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Miss Kathryn Lineker as a director on 10 September 2025
Submitted on 10 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of Andrew Martin Spellman as a director on 1 March 2025
Submitted on 3 Mar 2025
Appointment of Mrs Ella Sharon Tracey as a director on 24 February 2025
Submitted on 24 Feb 2025
Resolutions
Submitted on 19 Aug 2024
Memorandum and Articles of Association
Submitted on 19 Aug 2024
Termination of appointment of Brian Roy Cole as a director on 9 August 2024
Submitted on 13 Aug 2024
Resolutions
Submitted on 5 Jul 2024
Repayment History
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