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Maxinutrition Limited
Maxinutrition Limited is a liquidation company incorporated on 26 July 1995 with the registered office located in Liverpool, Merseyside. Maxinutrition Limited was registered 30 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
5 years ago
Company No
03084288
Private limited company
Age
30 years
Incorporated
26 July 1995
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Overdue
Confirmation statement overdue by
3379 days
Awaiting first confirmation statement
Dated
26 July 2016
Was due on
9 August 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
4788 days
For period
1 May
⟶
30 Apr 2011
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2011
Was due on
30 September 2012
(13 years ago)
Learn more about Maxinutrition Limited
Contact
Update Details
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on
2 Dec 2021
(3 years ago)
Previous address was
55 Baker Street London W1U 7EU
Companies in L2 5RH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Edinburgh Pharmaceutical Industries Limited
Director • Secretary
Glaxo Group Limited
Director
Mr Mark Langley
Director • Sales Manager • British • Lives in UK • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eskaylab Limited
Glaxo Group Limited and Edinburgh Pharmaceutical Industries Limited are mutual people.
Active
Smithkline Beecham Legacy H Limited
Glaxo Group Limited and Edinburgh Pharmaceutical Industries Limited are mutual people.
Active
Wellcome Consumer Healthcare Limited
Glaxo Group Limited and Edinburgh Pharmaceutical Industries Limited are mutual people.
Active
Smithkline Beecham (Investments) Limited
Glaxo Group Limited and Edinburgh Pharmaceutical Industries Limited are mutual people.
Active
Smithkline Beecham Marketing And Technical Services Limited
Glaxo Group Limited and Edinburgh Pharmaceutical Industries Limited are mutual people.
Active
Smithkline Beecham Nominees Limited
Glaxo Group Limited and Edinburgh Pharmaceutical Industries Limited are mutual people.
Active
Glaxosmithkline Caribbean Limited
Glaxo Group Limited and Edinburgh Pharmaceutical Industries Limited are mutual people.
Active
Burroughs Wellcome International Limited
Glaxo Group Limited and Edinburgh Pharmaceutical Industries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Apr 2011
For period
30 Apr
⟶
30 Apr 2011
Traded for
12 months
Cash in Bank
£1.97M
Decreased by £170K (-8%)
Turnover
£38.33M
Decreased by £716K (-2%)
Employees
77
Increased by 6 (+8%)
Total Assets
£30.53M
Increased by £2.45M (+9%)
Total Liabilities
-£5.31M
Decreased by £835K (-14%)
Net Assets
£25.23M
Increased by £3.29M (+15%)
Debt Ratio (%)
17%
Decreased by 4.49% (-21%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Years Ago on 2 Dec 2021
Voluntary Liquidator Appointed
5 Years Ago on 28 Jan 2020
Dissolved After Liquidation
6 Years Ago on 5 Apr 2019
Derek Davies Resigned
12 Years Ago on 5 Jan 2013
Registered Address Changed
13 Years Ago on 26 Sep 2012
Voluntary Liquidator Appointed
13 Years Ago on 25 Sep 2012
Declaration of Solvency
13 Years Ago on 25 Sep 2012
Full Accounts Submitted
13 Years Ago on 2 Feb 2012
Accounting Period Shortened
14 Years Ago on 31 Oct 2011
Michael Doyle Resigned
14 Years Ago on 31 Oct 2011
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Documents
Liquidators' statement of receipts and payments to 5 January 2025
Submitted on 23 Jan 2025
Liquidators' statement of receipts and payments to 5 January 2024
Submitted on 13 Feb 2024
Liquidators' statement of receipts and payments to 5 January 2023
Submitted on 6 Mar 2023
Liquidators' statement of receipts and payments to 5 January 2022
Submitted on 8 Mar 2022
Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
Submitted on 2 Dec 2021
Appointment of a voluntary liquidator
Submitted on 28 Jan 2020
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 16 Jan 2020
Final Gazette dissolved following liquidation
Submitted on 5 Apr 2019
Liquidators' statement of receipts and payments to 10 December 2018
Submitted on 5 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2019
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Repayment History
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