The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Eusebio, Federica
    Director born in August 1986
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Manoukian, Tro
    Director born in June 1977
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
    Mr Tro Manoukian
    Born in June 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Sansone, Luigi, Dr
    Non-Executive Director born in July 1963
    Individual (1 offspring)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Salt, Fay Elizabeth Grace
    Director born in April 1990
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    River Mills, Langley, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Scott, Patricia Helen
    Director born in July 1951
    Individual
    Officer
    2007-08-31 ~ 2012-10-29
    OF - Director → CIF 0
  • 2
    Nixon, Cameron
    Director born in July 1997
    Individual
    Officer
    2024-05-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 3
    Clayton, Steven Stewart
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Ratcliffe, Joanne
    Director born in June 1962
    Individual
    Officer
    2007-08-31 ~ 2020-02-07
    OF - Director → CIF 0
  • 5
    Ferns, Lindon
    Director born in December 1975
    Individual
    Officer
    2007-08-31 ~ 2009-04-01
    OF - Director → CIF 0
  • 6
    Stoddart, Paul Brian
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 7
    Williamson, Helen Jane
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2012-10-29 ~ 2019-12-31
    OF - Director → CIF 0
    Williamson, Helen Jane
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 8
    Hawthorn, Michael
    Director born in May 1980
    Individual
    Officer
    2009-04-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 9
    123, Deansgate, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2007-05-30 ~ 2007-08-31
    PE - Director → CIF 0
  • 10
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2007-05-30 ~ 2007-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDAAX LIMITED

Previous name
FLEETNESS 552 LIMITED - 2007-09-03
Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Intangible Assets
38,817 GBP2023-10-31
47,809 GBP2022-10-31
Property, Plant & Equipment
1,315,364 GBP2023-10-31
1,206,656 GBP2022-10-31
Fixed Assets
1,354,181 GBP2023-10-31
1,254,465 GBP2022-10-31
Total Inventories
1,199,528 GBP2023-10-31
1,145,624 GBP2022-10-31
Debtors
1,113,787 GBP2023-10-31
1,461,359 GBP2022-10-31
Cash at bank and in hand
212,875 GBP2023-10-31
353,121 GBP2022-10-31
Current Assets
2,526,190 GBP2023-10-31
2,960,104 GBP2022-10-31
Creditors
-2,195,622 GBP2023-10-31
-2,275,348 GBP2022-10-31
Net Current Assets/Liabilities
330,568 GBP2023-10-31
684,756 GBP2022-10-31
Total Assets Less Current Liabilities
1,684,749 GBP2023-10-31
1,939,221 GBP2022-10-31
Net Assets/Liabilities
683,073 GBP2023-10-31
553,625 GBP2022-10-31
Equity
Called up share capital
73 GBP2023-10-31
73 GBP2022-10-31
Share premium
116,992 GBP2023-10-31
116,992 GBP2022-10-31
Capital redemption reserve
18 GBP2023-10-31
18 GBP2022-10-31
Retained earnings (accumulated losses)
310,236 GBP2023-10-31
180,788 GBP2022-10-31
Average Number of Employees
282022-11-01 ~ 2023-10-31
262021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
62,550 GBP2023-10-31
62,550 GBP2022-10-31
Other
24,419 GBP2023-10-31
21,669 GBP2022-10-31
Intangible Assets - Gross Cost
86,969 GBP2023-10-31
84,219 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,952 GBP2023-10-31
32,197 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
48,152 GBP2023-10-31
36,410 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,755 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
11,742 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Net goodwill
26,598 GBP2023-10-31
30,353 GBP2022-10-31
Other
12,219 GBP2023-10-31
17,456 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,017,822 GBP2023-10-31
890,000 GBP2022-10-31
Plant and equipment
847,361 GBP2023-10-31
800,586 GBP2022-10-31
Furniture and fittings
235,734 GBP2023-10-31
206,053 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,100,917 GBP2023-10-31
1,896,639 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
601,136 GBP2023-10-31
522,470 GBP2022-10-31
Furniture and fittings
184,417 GBP2023-10-31
167,513 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
785,553 GBP2023-10-31
689,983 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
78,666 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
16,904 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,570 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,017,822 GBP2023-10-31
890,000 GBP2022-10-31
Plant and equipment
246,225 GBP2023-10-31
278,116 GBP2022-10-31
Furniture and fittings
51,317 GBP2023-10-31
38,540 GBP2022-10-31
Other types of inventories not specified separately
1,199,528 GBP2023-10-31
1,145,624 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,025,166 GBP2023-10-31
1,245,794 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
38,574 GBP2023-10-31
29,554 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,299,327 GBP2023-10-31
1,121,303 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
48,183 GBP2023-10-31
49,392 GBP2022-10-31
Other Remaining Borrowings
Current
196,760 GBP2023-10-31
99,961 GBP2022-10-31
Other Taxation & Social Security Payable
Current
113,079 GBP2023-10-31
34,489 GBP2022-10-31
Creditors
Current
2,195,622 GBP2023-10-31
2,275,348 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
56,845 GBP2023-10-31
97,044 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
43,456 GBP2022-10-31
Other Remaining Borrowings
Non-current
782,946 GBP2023-10-31
1,000,039 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
38,574 GBP2023-10-31
29,554 GBP2022-10-31
Minimum gross finance lease payments owing
95,419 GBP2023-10-31
126,598 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
95,419 GBP2023-10-31
126,598 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
74,385 GBP2023-10-31
107,557 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73 shares2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • MEDAAX LIMITED
    Info
    FLEETNESS 552 LIMITED - 2007-09-03
    Registered number 06263579
    River Mills, Langley, Macclesfield, Cheshire SK11 0ER
    Private Limited Company incorporated on 2007-05-30 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • MEDAAX LIMITED
    S
    Registered number 06263579
    River Mills, Langley, Macclesfield, Cheshire, England, SK11 0ER
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Vale Park, Enterprise Way, Evesham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.