Maxearn Limited

Active04138899 Private limited company

What Maxearn say about themselves

“Maxearn offers expert UK pharmaceutical secondary repackaging, relabeling, and warehousing services. We ensure GMP compliance for EU imported products. %”

— from maxearn.co.uk
Incorporated
10 January 2001 (25 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Accounts type
Small
Region
North West
Address
Unit 29 Devonshire Road
Worsley
Manchester
M28 3PT

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wyatt, Brian
Secretary · Appointed 2 January 2024
Director · Appointed 2 January 2024
British
Born January 1955 (71)
Corporate Director · Appointed 7 January 2019
Officer history (18 former)
2 January 2024
Appointed Wyatt, Brian as Director
2 January 2024
Appointed Wyatt, Brian as Secretary
21 December 2023
Resigned Booth, Jeff as Secretary
21 December 2023
Resigned Booth, Jeff as Director
9 February 2023
Appointed Booth, Jeff as Secretary
9 February 2023
Appointed Booth, Jeff as Director
31 January 2023
Resigned Cann, Michael as Secretary
31 January 2023
Resigned Cann, Michael James as Director
17 June 2022
Resigned Fishwick, Craig Bernard as Director
17 June 2022
Appointed Cann, Michael as Secretary
17 June 2022
Appointed Cann, Michael James as Director
17 June 2022
Resigned Fishwick, Craig Bernard as Secretary
7 January 2019
Appointed Walkboost Limited as Corporate Director
7 January 2019
Resigned Hall, Yvonne Maria as Director
10 June 2016
Resigned Dodgson, John Antony Paul as Secretary
10 June 2016
Appointed Fishwick, Craig Bernard as Secretary
10 June 2016
Appointed Fishwick, Craig Bernard as Director
10 June 2016
Resigned Dodgson, John Antony Paul as Director
31 December 2015
Resigned Mohamedbhai, Tayabali as Director
31 December 2015
Resigned Caunce, Andrew John as Director
31 December 2015
31 December 2015
Appointed Hall, Yvonne Maria as Director
8 July 2013
Appointed Dodgson, John Antony Paul as Secretary
8 July 2013
Resigned Fishwick, Craig Bernard as Secretary
1 December 2011
Appointed Caunce, Andrew John as Director
1 December 2011
Appointed Harrington, Timothy Max Stanhope as Director
1 December 2011
Appointed Mohamedbhai, Tayabali as Director
1 December 2011
1 December 2011
Appointed Dodgson, John Antony Paul as Director
1 December 2011
Resigned Patel, Yakub Ibrahim as Director
13 May 2004
Appointed Fishwick, Craig Bernard as Secretary
13 May 2004
Resigned Patel, Yakub Ibrahim as Secretary
9 February 2001
Appointed Patel, Anwer Ibrahim Issa Ismail as Director
9 February 2001
Appointed Patel, Yakub Ibrahim as Director
9 February 2001
Appointed Patel, Yakub Ibrahim as Secretary
9 February 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
9 February 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
10 January 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
10 January 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4450328

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Eaststone Limited Owns 75–100% of shares
Maxearn Limited This company Owns 75–100% of shares
Medihealth Limited Owns 75–100% of shares
Falconline Limited Owns 75–100% of shares
Medihealth International Limited Owns 75–100% of shares
Quadrant Pharmaceuticals Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£3,241,936)
Cash
£144,816
Debt Ratio
331%
Current Ratio
0.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2023 2024 2025 (£2,680,442) (£2,837,390) (£3,241,936)
Balance sheet detail
202520242023
Fixed Assets£249,481£77,647£61,543
Current Assets£1,153,622£844,668£495,857
Debtors£624,903£462,660£186,415
Cash£144,816£2,822£25,470
Creditors (< 1 year)£4,590,082£3,748,120£3,233,789
Net Current Assets(£3,436,460)(£2,903,452)(£2,737,932)
Net Assets(£3,241,936)(£2,837,390)(£2,680,442)
Shareholder Funds(£3,241,936)(£2,837,390)(£2,680,442)

Filings

Filing history not loaded yet. See it on Companies House

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