Medaax Limited

Active06263579 Private limited company
Incorporated
30 May 2007 (19 years)
Previously known as
Fleetness 552 Limited (until 3 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of textiles (46410)
Directors
Fay Elizabeth Grace Salt
Federica Eusebio
Tro Manoukian
Accounts type
Total exemption full
Address
River Mills
Langley
Macclesfield
SK11 0ER

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Salt, Fay Elizabeth Grace
Director · Appointed 1 September 2020
British
Born April 1990 (36)
Eusebio, Federica
Director · Appointed 1 November 2017
Italian
Born August 1986 (40)
Manoukian, Tro
Director · Appointed 31 August 2007
British
Born June 1977 (49)
Officer history (12 former)
23 January 2026
Resigned Sansone, Luigi, Dr as Director
16 September 2024
Resigned Nixon, Cameron as Director
1 May 2024
Appointed Nixon, Cameron as Director
7 October 2022
Resigned Stoddart, Paul Brian as Director
30 September 2021
Resigned Clayton, Steven Stewart as Director
1 September 2020
Appointed Salt, Fay Elizabeth Grace as Director
7 February 2020
Resigned Ratcliffe, Joanne as Director
31 December 2019
Resigned Williamson, Helen Jane as Secretary
31 December 2019
Resigned Williamson, Helen Jane as Director
8 May 2018
Appointed Sansone, Luigi, Dr as Director
1 November 2017
Appointed Eusebio, Federica as Director
1 August 2017
Appointed Stoddart, Paul Brian as Director
12 July 2016
Resigned Hawthorn, Michael as Director
29 October 2012
Resigned Scott, Patricia Helen as Director
29 October 2012
Appointed Williamson, Helen Jane as Director
1 April 2009
Appointed Hawthorn, Michael as Director
1 April 2009
Resigned Ferns, Lindon as Director
31 August 2007
Appointed Manoukian, Tro as Director
31 August 2007
Appointed Williamson, Helen Jane as Secretary
31 August 2007
Appointed Ratcliffe, Joanne as Director
31 August 2007
Appointed Ferns, Lindon as Director
31 August 2007
Appointed Clayton, Steven Stewart as Director
31 August 2007
Appointed Scott, Patricia Helen as Director
31 August 2007
Resigned P & P Secretaries Limited as Corporate Secretary
31 August 2007
Resigned P & P Directors Limited as Corporate Director
30 May 2007
Appointed P & P Secretaries Limited as Corporate Secretary
30 May 2007
Appointed P & P Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Guarantee
Reg. no. 14301806
Former controllers (1)
6 April 2016
Ceased Tro Manoukian — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Medaax Limited This company Owns 50–75% of shares
The Silk Bureau Digital Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,286,289
Cash
£70,882
Debt Ratio
71%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £1,466,919 £1,367,627 £1,438,851 £553,624 £1,001,358 £1,286,289
Balance sheet detail
202520242022202120202019
Fixed Assets£1,587,605£1,280,464£1,254,465£1,098,810£1,037,099£889,641
Current Assets£2,902,854£2,339,071£2,960,100£2,403,282£1,925,970£2,594,712
Debtors£1,390,615£1,061,286£1,248,852£745,439£1,236,865
Cash£70,882£157,210£353,120£176,932£260,275£105,506
Creditors (< 1 year)£2,300,984£1,763,369£2,275,346£1,568,485£974,164£1,907,245
Creditors (> 1 year)£788,886£798,755£1,278,038£381,556£529,601£25,000
Net Current Assets£601,870£575,702£684,754£834,797£951,806£687,467
Net Assets£1,286,289£1,001,358£553,624£1,438,851£1,367,627£1,466,919
Shareholder Funds£1,286,289£1,438,851£1,367,627£1,466,919

Turnover£5,282,577
Cost of Sales£3,287,256
Gross Profit£1,896,785£1,090,512£1,407,857£1,995,321
Admin Expenses£1,541,269£967,851£1,192,245£1,479,006
Operating Profit£516,315
Profit Before Tax£349,692£289,583£261,079£569,281
Tax(£37,869)(£49,280)(£82,897)£31,898
Profit for Period£387,561£338,863£343,976£537,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts31 October 2025
10 February 2026Satisfaction of a charge in full
4 February 2026Cessation of a person with significant control
27 January 2026Termination of appointment of a director
15 October 2025Confirmation statement with updates7 October 2025
Show all recent filings

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