MAXEARN LIMITED
Active - Accounts Filed
General Information
NAME
MAXEARN LIMITED
COMPANY NUMBER
04138899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
10/01/2001
(23 years and 11 months old)
WEBSITE
maxearn.com.hk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M28 3PT
Telephone: 01204471269
TPS: No
Unit 29
Oakhill Trading Estate
Devonshire Road, Worsley
MANCHESTER
M28 3PT
Telephone: 471269
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALKBOOST LIMITED | Active - Accounts Filed | View Report |
| MAXEARN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 12/01/2024 | Jeff Booth (930555554) has left the board |
Credit Risk Overview
Want to learn more about MAXEARN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAXEARN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXEARN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
02/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
|
10/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALKBOOST LIMITED | Active - Accounts Filed | View Report |
| EASTSTONE LIMITED | Active - Accounts Filed | View Report |
| MAXEARN LIMITED | Active - Accounts Filed | View Report |
| MEDIHEALTH LIMITED | Non-Trading | View Report |
| FALCONLINE LIMITED | Non-Trading | View Report |
| MEDIHEALTH INTERNATIONAL LIMITED | Non-Trading | View Report |
| SWINGWARD LIMITED | Non-Trading | View Report |
| QUADRANT PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 12/01/2024 | Jeff Booth (930555554) has left the board |
| 12/01/2024 | Jeff Booth (926319592) has left the board |
| 12/01/2024 | New Company Secretary Brian Wyatt (931793074) Appointed |
| 12/01/2024 | New Board Member Brian Wyatt (931793088) Appointed |
| 06/05/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member Jeff Booth (926319592) Appointed |
| 16/02/2023 | Michael Cann (929703862) has left the board |
| 16/02/2023 | Michael James Cann (920762197) has left the board |
| 16/02/2023 | New Company Secretary Jeff Booth (930555554) Appointed |
| 21/06/2022 | Craig Bernard Fishwick (920929885) has left the board |
| 21/06/2022 | Craig Bernard Fishwick (916419616) has left the board |
| 21/06/2022 | New Company Secretary Michael Cann (929703862) Appointed |
| 21/06/2022 | New Board Member Michael James Cann (920762197) Appointed |
| 01/12/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 14/02/2019 | WALKBOOST LIMITED (925466950) has left the board |
| 14/02/2019 | New Board Member WALKBOOST LIMITED (909723934) Appointed |
| 30/01/2019 | New Board Member WALKBOOST LIMITED (925466950) Appointed |
| 14/01/2019 | Yvonne Maria Hall (920161486) has left the board |
| 23/12/2018 | New Accounts filed |
| 29/06/2018 | Change in Reg. Office |
| 17/04/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 24/06/2016 | John Antony Paul Dodgson (917963766) has left the board |
| 24/06/2016 | New Company Secretary Craig Bernard Fishwick (920929885) Appointed |
| 23/06/2016 | New Board Member Craig Bernard Fishwick (916419616) Appointed |
| 23/06/2016 | John Antony Paul Dodgson (916565895) has left the board |
| 15/04/2016 | New Annual Return filed |
| 21/01/2016 | Andrew John Caunce (916587939) has left the board |
| 21/01/2016 | Timothy Max Stanhope Harrington (913974975) has left the board |
| 21/01/2016 | Mohamedbhai Tayabali Shanoonali (903573503) has left the board |
| 21/01/2016 | New Board Member Yvonne Maria Hall (920161486) Appointed |
| 02/12/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 10/07/2013 | New Company Secretary John Antony Paul Dodgson (917963766) Appointed |
| 10/07/2013 | Craig Bernard Fishwick (916419616) has left the board |
| 07/05/2013 | Change in Reg. Office |
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