# Medlog Limited

## Details

- **Company number:** [11684020](https://find-and-update.company-information.service.gov.uk/company/11684020)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2018
- **Registered office:** MEDITE HOUSE THE HAVENS, RANSOMES EUROPARK, IPSWICH, IP3 9SJ
- **Nature of business:** [49410](/sic/49410) Freight transport by road



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOLNOUGH, David Anthony | director | 21 Dec 2022 |  |
| BURKE, Jonathan James | director | 19 Nov 2018 |  |
| EVERITT, Daniel Charles | director | 19 Nov 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rafaela Aponte-Diamant | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 Nov 2018 | 19 Nov 2018 |
| Mr Gianluigi Aponte | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 Nov 2018 | 19 Nov 2018 |
| Medlog Sa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Mar 2022 | 4 Mar 2022 |
| Mrs Rafaela Aponte-Diamant | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Mar 2022 | 4 Mar 2022 |
| Mr Gianluigi Aponte | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Mar 2022 | 4 Mar 2022 |
| Mediterranean Shipping Company (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Nov 2018 | 4 Mar 2022 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2022 | £1 | 0 |
| 31 Dec 2021 | £1 | - |
| 31 Dec 2020 | £1 | - |
| 30 Nov 2019 | £1 | - |





## Directors' other companies

- [BURKE, Jonathan James](/person/6484348) - director at [Maritime Haulage Limited](/company/06651657)
- [BURKE, Jonathan James](/person/6484348) - director at [Anglia Container Services Limited](/company/04053856)
- [BURKE, Jonathan James](/person/6484348) - director at [Maritime Group Limited](/company/04250126)
- [BURKE, Jonathan James](/person/6484348) - director at [Medway Rail Limited](/company/11691214)
- [BURKE, Jonathan James](/person/6484348) - director at [Mediterranean Shipping Company (UK) Limited](/company/01345236)
- [EVERITT, Daniel Charles](/person/6484303) - director at [Maritime Haulage Limited](/company/06651657)
- [EVERITT, Daniel Charles](/person/6484303) - director at [Anglia Container Services Limited](/company/04053856)
- [EVERITT, Daniel Charles](/person/6484303) - director at [Maritime Group Limited](/company/04250126)
- [EVERITT, Daniel Charles](/person/6484303) - director at [Medway Rail Limited](/company/11691214)
- [EVERITT, Daniel Charles](/person/6484303) - director at [Mediterranean Shipping Company (UK) Limited](/company/01345236)



## Companies at the same address

- [Mediterranean Shipping Company (UK) Limited](/company/01345236) (01345236)
- [Medway Rail Limited](/company/11691214) (11691214)