MAXEARN LIMITED
Overview
| Company Name | MAXEARN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04138899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAXEARN LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is MAXEARN LIMITED located?
| Registered Office Address | Unit 29 Devonshire Road Worsley M28 3PT Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXEARN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MAXEARN LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for MAXEARN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Appointment of Mr Brian Wyatt as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Brian Wyatt as a secretary on Jan 02, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jeff Booth as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jeff Booth as a secretary on Dec 21, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||
Appointment of Mr Jeff Booth as a secretary on Feb 09, 2023 | 2 pages | AP03 | ||
Appointment of Mr Jeff Booth as a director on Feb 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Cann as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Michael James Cann as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Cann as a secretary on Jun 17, 2022 | 2 pages | AP03 | ||
Termination of appointment of Craig Bernard Fishwick as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Craig Bernard Fishwick as a secretary on Jun 17, 2022 | 1 pages | TM02 | ||
Appointment of Mr Michael James Cann as a director on Jun 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||
Who are the officers of MAXEARN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WYATT, Brian | Secretary | Devonshire Road Worsley M28 3PT Manchester Unit 29 England | 317930740001 | |||||||||||
| WYATT, Brian | Director | Devonshire Road Worsley M28 3PT Manchester Unit 29 England | England | British | Managing Director | 317930880001 | ||||||||
| WALKBOOST LIMITED | Director | Devonshire Road Worsley M28 3PT Manchester Unit 29 England |
| 97239340001 | ||||||||||
| BOOTH, Jeff | Secretary | Devonshire Road Worsley M28 3PT Manchester Unit 29 England | 305555540001 | |||||||||||
| CANN, Michael | Secretary | 2 Peterwood Way CR0 4UQ Croydon Day Lewis England | 297038620001 | |||||||||||
| DODGSON, John Antony Paul | Secretary | PO BOX 2076 Lynstock House Lynstock Way BL6 4SA Lostock Bolton | 179637660001 | |||||||||||
| FISHWICK, Craig Bernard | Secretary | Devonshire Road Worsley M28 3PT Manchester Unit 29 England | 209298850001 | |||||||||||
| FISHWICK, Craig Bernard | Secretary | 37 Highgate BL3 4ST Bolton Lancashire | British | Accountant | 164196160001 | |||||||||
| PATEL, Yakub Ibrahim | Secretary | 11 Northwold Drive BL1 5BH Bolton Greater Manchester | British | Company Director | 47737270002 | |||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||||||
| BOOTH, Jeff | Director | Devonshire Road Worsley M28 3PT Manchester Unit 29 England | England | British | General Manager | 263195920001 | ||||||||
| CANN, Michael James | Director | 2 Peterwood Way CR0 4UQ Croydon Day Lewis Plc England | England | British | Director | 207621970001 | ||||||||
| CAUNCE, Andrew John | Director | PO BOX 2076 Lynstock House Lynstock Way BL6 4SA Lostock Bolton | England | British | Accountant | 165879390001 | ||||||||
| DODGSON, John Antony Paul | Director | PO BOX 2076 Lynstock House Lynstock Way BL6 4SA Lostock Bolton | England | British | Accountant | 165658950001 | ||||||||
| FISHWICK, Craig Bernard | Director | Devonshire Road Worsley M28 3PT Manchester Unit 29 England | England | British | Accountant | 164196160001 | ||||||||
| HALL, Yvonne Maria | Director | Devonshire Road Worsley M28 3PT Manchester Unit 29 England | England | British | Managing Director | 201614860001 | ||||||||
| HARRINGTON, Timothy Max Stanhope | Director | Peterwood Way CR0 4UQ Croydon 2 United Kingdom | England | British | Head Of Commercial Development | 139749750001 | ||||||||
| MOHAMEDBHAI, Tayabali | Director | Peterwood Way CR4 4UQ Croydon 2 Surrey United Kingdom | England | British | Pharmacist | 35735030001 | ||||||||
| PATEL, Anwer Ibrahim Issa Ismail | Director | 4 Breckland Drive Heaton BL1 5BQ Bolton Lancashire | England | British | Company Director | 98227610001 | ||||||||
| PATEL, Yakub Ibrahim | Director | 11 Northwold Drive BL1 5BH Bolton Greater Manchester | England | British | Company Director | 47737270002 | ||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of MAXEARN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Walkboost Limited | Apr 06, 2016 | Lynstock Way Lostock BL6 4SA Bolton Lynstock House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0