MEDLOG LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-28 (in 3mo)
Last made up 2025-08-14
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2021
Employees
0
Average over period
Profit before tax
—
Period ending 2022-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers