opendata.bot
Company number
04138899

MAXEARN LIMITED

Officer · WYATT, Brian and 20 others
Active
✓ Active company on the official register. Next accounts due 30 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
MAXEARN LIMITED
Company number
04138899
Registered office
UNIT 29 DEVONSHIRE ROAD, WORSLEY, MANCHESTER, M28 3PT, ENGLAND
Company type
Private Limited Company
Incorporated on
10 January 2001
Status
Active
Age
25 years
Nature of business (SIC)
21100 — Manufacture of basic pharmaceutical products
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 18 resigned

secretary
Appointed 02/01/2024
Active
director
Appointed 02/01/2024
Active
corporate-director
Appointed 07/01/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Walkboost Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 02/01/2024
director Appointed 02/01/2024
corporate-director Appointed 07/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/01/2024 Director appointed WYATT, Brian
02/01/2024 Secretary appointed WYATT, Brian
21/12/2023 Director resigned BOOTH, Jeff
21/12/2023 Secretary resigned BOOTH, Jeff
09/02/2023 Director appointed BOOTH, Jeff
09/02/2023 Secretary appointed BOOTH, Jeff
31/01/2023 Director resigned CANN, Michael James
31/01/2023 Secretary resigned CANN, Michael
17/06/2022 Director resigned FISHWICK, Craig Bernard
17/06/2022 Secretary resigned FISHWICK, Craig Bernard
17/06/2022 Director appointed CANN, Michael James
17/06/2022 Secretary appointed CANN, Michael
07/01/2019 Director resigned HALL, Yvonne Maria
07/01/2019 Corporate-director appointed WALKBOOST LIMITED
17/05/2017 Charge registered A registered charge
10/06/2016 Director resigned DODGSON, John Antony Paul
10/06/2016 Secretary resigned DODGSON, John Antony Paul
10/06/2016 Director appointed FISHWICK, Craig Bernard
10/06/2016 Secretary appointed FISHWICK, Craig Bernard
06/04/2016 Person with significant control added Walkboost Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -3,187 -2,826
Net assets -3,242 -2,837
Employees (avg) 99
▲ 22.2%
81

Documents for MAXEARN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
outstanding
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Maxearn Limited — M28 3PT
Tier 2 · renews 13/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/04138899
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MAXEARN LIMITED?
According to the official registry, the company number of MAXEARN LIMITED is 04138899.
Where is MAXEARN LIMITED registered?
The registered office is UNIT 29 DEVONSHIRE ROAD, WORSLEY, MANCHESTER, M28 3PT, ENGLAND.
Who runs MAXEARN LIMITED?
WYATT, Brian is listed among the officers of MAXEARN LIMITED.
What is the SIC code of MAXEARN LIMITED?
The nature of business is recorded under SIC code 21100 — Manufacture of basic pharmaceutical products.
Who controls MAXEARN LIMITED?
Walkboost Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MAXEARN LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.
Does MAXEARN LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About MAXEARN LIMITED (04138899)

MAXEARN LIMITED is a private limited company incorporated on 10 January 2001 and registered in the United Kingdom under company number 04138899. Its registered office is at UNIT 29 DEVONSHIRE ROAD, WORSLEY, MANCHESTER, M28 3PT, ENGLAND. The recorded nature of business is manufacture of basic pharmaceutical products (SIC 21100). The company is currently active , with statutory accounts last made up to 31 March 2025. 21 active officers are on record , and the person with significant control is Walkboost Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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