# Madex Logistics Ltd

## Details

- **Company number:** [04571414](https://find-and-update.company-information.service.gov.uk/company/04571414)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 23 Oct 2002
- **Registered office:** C/O WALKERS TRANSPORT HOWLEY PARK INDUSTRIAL ESTATE, HOWLEY PARK ROAD EAST, LEEDS, LS27 0BN
- **Nature of business:** [49410](/sic/49410) Freight transport by road
- **Corporate group:** [Framtid Midco 4 Limited](/group/92267) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Jason | director | 15 Apr 2026 |  |
| GRIGGS, Adam Benjamin | director | 31 Mar 2026 | 24 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £1,562,942 | £1,176,703 | 36 |
| 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 | - |



## Owned by

Madex Logistics Ltd → [TCP Bidco (California) Limited](/company/10950706) → [TCP Topco (California) Limited](/company/10943790) → [Walkers Transport Holdings Limited](/company/14979302) → [Framtid Midco 4 Limited](/company/17192355)




## Directors' other companies

- [SCOTT, Jason](/person/6592234) - director at [Walkers Transport South Limited](/company/16440907)
- [SCOTT, Jason](/person/6592234) - director at [WS Walkers Wyboston Limited](/company/17380144)



## Companies at the same address

- [TCP Topco (California) Limited](/company/10943790) (10943790)
- [Walkers Transport Holdings Limited](/company/14979302) (14979302)