| Company Name | Medneo Logistics UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 11852067 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2019(5 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Brian Roy Cole |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2019(same day as company formation) |
| Role | Group Cfo |
| Country of Residence | United Kingdom |
| Correspondence Address | 155-157 Great Portland Street London W1W 6QP |
| Director Name | Mr Andrew Martin Spellman |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2020(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 155-157 Great Portland Street London W1W 6QP |
| Director Name | Mr Stuart David Webb |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2020(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 155-157 Great Portland Street London W1W 6QP |
| Director Name | Mr Daniel Tobias Hefel |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 07 July 2022(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 155-157 Great Portland Street London W1W 6QP |
| Director Name | Mr Nicolas Philipp Weber |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 28 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Miss Sabine Bankel |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 14 August 2019(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 2020) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 155-157 Great Portland Street London W1W 6QP |
Location
| Registered Address | 155-157 Great Portland Street London W1W 6QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 18 July 2023 | Accounts for a small company made up to 31 December 2022 (12 pages) |
|---|---|
| 14 July 2023 | Termination of appointment of Daniel Tobias Hefel as a director on 11 July 2023 (1 page) |
| 28 February 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 11 July 2022 | Appointment of Mr Daniel Tobias Hefel as a director on 7 July 2022 (2 pages) |
| 26 May 2022 | Accounts for a small company made up to 31 December 2021 (13 pages) |
| 4 March 2022 | Confirmation statement made on 27 February 2022 with updates (4 pages) |
| 18 February 2022 | Statement of capital following an allotment of shares on 18 February 2022
|
| 18 October 2021 | Statement of capital following an allotment of shares on 18 October 2021
|
| 27 July 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 2 March 2021 | Confirmation statement made on 27 February 2021 with updates (3 pages) |
| 1 March 2021 | Change of details for Medneo Uk Limited as a person with significant control on 11 November 2020 (2 pages) |
| 18 January 2021 | Termination of appointment of Sabine Bankel as a director on 31 December 2020 (1 page) |
| 30 November 2020 | Appointment of Mr Andrew Martin Spellman as a director on 27 November 2020 (2 pages) |
| 30 November 2020 | Appointment of Mr Stuart David Webb as a director on 27 November 2020 (2 pages) |
| 11 November 2020 | Registered office address changed from 10 Upper Berkeley Street London W1H 7PE United Kingdom to 155-157 Great Portland Street London W1W 6QP on 11 November 2020 (1 page) |
| 5 September 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 2 March 2020 | Confirmation statement made on 27 February 2020 with updates (5 pages) |
| 15 August 2019 | Appointment of Miss Sabine Bankel as a director on 14 August 2019 (2 pages) |
| 14 August 2019 | Termination of appointment of Nicolas Philipp Weber as a director on 14 August 2019 (1 page) |
| 28 February 2019 | Incorporation Statement of capital on 2019-02-28
|
| 28 February 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |