Madex Logistics Ltd
- Company number
- 04571414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2002
- Nature of business
- Freight transport by road
- Corporate group
- Framtid Midco 4 Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIGGS, Adam Benjamin | Director | 31 Mar 2026 | 24 Jul 2026 |
| SCOTT, Jason | Director | 15 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Anthony Keith Gudgeon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2026 |
| Mr Andrew Richard Gudgeon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2026 |
| Tcp Bidco (California) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £967,622 | £662,181 | 36 |
| 29 Feb 2024 | £1,035,745 | £552,812 | 36 |
| 28 Feb 2023 | £995,841 | £860,019 | 36 |
| 28 Feb 2022 | £1,029,509 | £588,371 | 36 |
| 28 Feb 2021 | £958,372 | £502,429 | 36 |
| 29 Feb 2020 | £750,649 | £89,271 | 32 |
| 28 Feb 2019 | £658,843 | £122,218 | 26 |
| 28 Feb 2018 | £632,338 | £220,550 | 26 |
| 28 Feb 2017 | - | £150,540 | 26 |
| 29 Feb 2016 | - | £112,239 | - |
| 28 Feb 2015 | - | £109,035 | - |
| 28 Feb 2014 | - | £134,623 | - |
| 28 Feb 2013 | - | £209,369 | - |
| 29 Feb 2012 | - | £113,425 | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
Connections
Owned by
Madex Logistics Ltd → TCP Bidco (California) Limited → TCP Topco (California) Limited → Walkers Transport Holdings Limited → Framtid Midco 4 Limited
Directors’ other companies
- SCOTT, Jason - Director at Walkers Transport South Limited
- SCOTT, Jason - Director at WS Walkers Wyboston Limited
Companies at the same address
- TCP Topco (California) Limited (10943790)
- Walkers Transport Holdings Limited (14979302)