UK Companies House feature
MEDLOG LIMITED
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2021
Employees
0
Average over period
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 11684020
- Status
- Active
- Incorporation
- 2018-11-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Net assets
4-year trend · vs UK Logistics & Mobility median
Accounts
4-year trend · latest 2022-12-31
| Metric | Trend | 2019-11-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | £1 | £1 | |
| Net assets | £1 | £1 | £1 | £1 | |
| Equity | £1 | £1 | £1 | £1 | |
| Average employees | — | — | 0 | 0 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Lovewell Blake LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 3 in the financial statements which explains that since the year end, the trade and assets have been transferred to another company and therefore the directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly the financial statements have been prepared on a basis other than that of the going concern basis.”
Significant events
- “On the 6th January 2025 it was announced that following the acquisition of Maritime Group Limited by Medlog S.A, during September 2024, that Medlog Limited would be consolidated under one brand and company, Maritime.”
- “The decision was made to transfer the trade and assets of the company into Maritime Transport Limited after the year end. This transaction was completed on 1 March 2025 with the company ceasing to trade at that point.”
- “On the 6th January 2025 it was announced that the company's trade and assets would be acquired by the Maritime Group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOOLNOUGH, David Anthony | Secretary | 2022-12-21 | — | — |
| BURKE, Jonathan James | Director | 2018-11-19 | Dec 1971 | British |
| EVERITT, Daniel Charles | Director | 2018-11-19 | Dec 1967 | British |
| GOTTLIEB, Gregory Jonathan | Director | 2022-12-21 | Apr 1982 | Luxembourger |
| PRUDENTE, Giuseppe | Director | 2022-12-21 | Oct 1960 | Italian |
| PRUDENTE, Salvatore | Director | 2022-12-21 | Nov 1988 | Italian |
| WOOLNOUGH, David Anthony | Director | 2022-12-21 | Nov 1972 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON, Anne Maria | Director | 2018-11-19 | 2019-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Medlog Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-04 | Ceased 2022-03-04 |
| Mr Gianluigi Aponte | Individual | Shares 25–50%, Voting 25–50% | 2022-03-04 | Ceased 2022-03-04 |
| Mrs Rafaela Aponte-Diamant | Individual | Shares 25–50%, Voting 25–50% | 2022-03-04 | Ceased 2022-03-04 |
| Mediterranean Shipping Company (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-11-19 | Ceased 2022-03-04 |
| Mr Gianluigi Aponte | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-11-19 | Ceased 2018-11-19 |
| Mrs Rafaela Aponte-Diamant | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-11-19 | Ceased 2018-11-19 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-27 | AA | accounts | accounts with accounts type micro entity |
| 2023-04-13 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-04-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-02-14 | AP01 | officers | appoint person director company with name date |
| 2023-02-14 | AP01 | officers | appoint person director company with name date |
| 2023-02-14 | AP01 | officers | appoint person director company with name date |
| 2023-02-01 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-02-01 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-02-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-19 | AP03 | officers | appoint person secretary company with name date |
| 2023-01-19 | AP01 | officers | appoint person director company with name date |
| 2022-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-15 | AA | accounts | accounts with accounts type dormant |
| 2022-03-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory