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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
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Manoukian, Tro
    Born in June 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ now
    OF - Director → CIF 0
    Mr Tro Manoukian
    Born in June 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Sansone, Luigi, Dr
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Salt, Fay Elizabeth Grace
    Born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRiver Mills, Langley, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    Stoddart, Paul Brian
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 2
    Nixon, Cameron
    Director born in July 1997
    Individual
    Officer
    icon of calendar 2024-05-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 3
    Ferns, Lindon
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Hawthorn, Michael
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 5
    Ratcliffe, Joanne
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2020-02-07
    OF - Director → CIF 0
  • 6
    Williamson, Helen Jane
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2019-12-31
    OF - Director → CIF 0
    Williamson, Helen Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 7
    Clayton, Steven Stewart
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Scott, Patricia Helen
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2012-10-29
    OF - Director → CIF 0
  • 9
    icon of address123, Deansgate, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2007-05-30 ~ 2007-08-31
    PE - Director → CIF 0
  • 10
    icon of address123 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
38,431 GBP2024-10-31
38,817 GBP2023-10-31
Property, Plant & Equipment
1,242,033 GBP2024-10-31
1,315,364 GBP2023-10-31
Fixed Assets
1,280,464 GBP2024-10-31
1,354,181 GBP2023-10-31
Total Inventories
1,120,575 GBP2024-10-31
1,199,528 GBP2023-10-31
Debtors
1,061,286 GBP2024-10-31
1,164,032 GBP2023-10-31
Cash at bank and in hand
157,210 GBP2024-10-31
212,875 GBP2023-10-31
Current Assets
2,339,071 GBP2024-10-31
2,576,435 GBP2023-10-31
Creditors
-1,763,369 GBP2024-10-31
-2,154,970 GBP2023-10-31
Net Current Assets/Liabilities
575,702 GBP2024-10-31
421,465 GBP2023-10-31
Total Assets Less Current Liabilities
1,856,166 GBP2024-10-31
1,775,646 GBP2023-10-31
Net Assets/Liabilities
1,001,358 GBP2024-10-31
773,970 GBP2023-10-31
Equity
Called up share capital
73 GBP2024-10-31
73 GBP2023-10-31
Share premium
116,992 GBP2024-10-31
116,992 GBP2023-10-31
Capital redemption reserve
18 GBP2024-10-31
18 GBP2023-10-31
Retained earnings (accumulated losses)
628,521 GBP2024-10-31
401,133 GBP2023-10-31
Average Number of Employees
322023-11-01 ~ 2024-10-31
282022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
62,550 GBP2024-10-31
62,550 GBP2023-10-31
Other
36,459 GBP2024-10-31
24,419 GBP2023-10-31
Intangible Assets - Gross Cost
99,009 GBP2024-10-31
86,969 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
39,707 GBP2024-10-31
35,952 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
60,578 GBP2024-10-31
48,152 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,755 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
12,426 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
22,843 GBP2024-10-31
26,598 GBP2023-10-31
Other
15,588 GBP2024-10-31
12,219 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,017,822 GBP2023-10-31
Plant and equipment
852,383 GBP2024-10-31
847,361 GBP2023-10-31
Furniture and fittings
254,973 GBP2024-10-31
235,734 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,125,178 GBP2024-10-31
2,100,917 GBP2023-10-31
Owned/Freehold, Land and buildings
1,017,822 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
678,940 GBP2024-10-31
601,136 GBP2023-10-31
Furniture and fittings
204,205 GBP2024-10-31
184,417 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
883,145 GBP2024-10-31
785,553 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
77,804 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
19,788 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,592 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,017,822 GBP2024-10-31
Plant and equipment
173,443 GBP2024-10-31
246,225 GBP2023-10-31
Furniture and fittings
50,768 GBP2024-10-31
51,317 GBP2023-10-31
Land and buildings, Owned/Freehold
1,017,822 GBP2023-10-31
Other types of inventories not specified separately
1,120,575 GBP2024-10-31
1,199,528 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
967,442 GBP2024-10-31
1,025,166 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
30,129 GBP2024-10-31
38,574 GBP2023-10-31
Trade Creditors/Trade Payables
Current
813,645 GBP2024-10-31
1,299,328 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
144 GBP2024-10-31
48,183 GBP2023-10-31
Other Remaining Borrowings
Current
132,044 GBP2024-10-31
196,760 GBP2023-10-31
Other Taxation & Social Security Payable
Current
100,046 GBP2024-10-31
72,426 GBP2023-10-31
Creditors
Current
1,763,369 GBP2024-10-31
2,154,970 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
35,160 GBP2024-10-31
56,845 GBP2023-10-31
Other Remaining Borrowings
Non-current
726,095 GBP2024-10-31
782,946 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
30,129 GBP2024-10-31
38,574 GBP2023-10-31
Minimum gross finance lease payments owing
65,289 GBP2024-10-31
95,419 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
65,289 GBP2024-10-31
95,419 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
56,053 GBP2024-10-31
74,385 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73 shares2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
  • MEDAAX LIMITED
    Info
    FLEETNESS 552 LIMITED - 2007-09-03
    Registered number 06263579
    icon of addressRiver Mills, Langley, Macclesfield, Cheshire SK11 0ER
    PRIVATE LIMITED COMPANY incorporated on 2007-05-30 (18 years 7 months). 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
    icon of addressRiver 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
  • icon of addressVale Park, Enterprise Way, Evesham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.