MACHINE MAX LIMITED
Active - Accounts Filed
General Information
NAME
MACHINE MAX LIMITED
COMPANY NUMBER
11322220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/04/2018
(6 years and 7 months old)
WEBSITE
www.machinemax.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
OXON
OX10 8BA
Telephone: 04203936900
TPS: No
Howbery Park
WALLINGFORD
OX10 8BA
Shell Centre
York Road
London
SE1 7NA
Telephone: 39369001
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 |
|---|---|---|
| SHELL VENTURES BV | N/A | N/A |
| MACHINE MAX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | PECTEN SECRETARIES LIMITED (930011451) has left the board |
| 05/09/2024 | Shweta Saxena (928512832) has left the board |
| 05/09/2024 | Krzysztof Pawel Zarzeczny (931593305) has left the board |
Credit Risk Overview
Want to learn more about MACHINE MAX 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 MACHINE MAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACHINE MAX 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 |
|---|---|---|---|---|
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (2 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
30/08/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
23/04/2018 - 22/06/2021 (3 years and 1 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | PECTEN SECRETARIES LIMITED (930011451) has left the board |
| 05/09/2024 | Shweta Saxena (928512832) has left the board |
| 05/09/2024 | Krzysztof Pawel Zarzeczny (931593305) has left the board |
| 05/09/2024 | Gregory Paluska (928515187) has left the board |
| 05/09/2024 | New Company Secretary John Schilizzi (932673133) Appointed |
| 05/09/2024 | New Board Member Richard Clancy (919871730) Appointed |
| 05/09/2024 | New Board Member Thomas Baptie (929534755) Appointed |
| 04/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | Grischa Sauerberg (928512891) has left the board |
| 10/01/2024 | New Accounts filed |
| 16/11/2023 | Edward Henry Binder (922982610) has left the board |
| 16/11/2023 | New Board Member Krzysztof Pawel Zarzeczny (931593305) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 06/01/2023 | New Company Secretary PECTEN SECRETARIES LIMITED (930384976) Appointed |
| 12/12/2022 | New Accounts filed |
| 30/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 13/09/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 12/08/2019 | Robert James Marrow (925147045) has left the board |
| 25/07/2019 | New Board Member Ingrid Marie Button (926077531) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 10/12/2018 | SHELL CORPORATE SECRETARY LIMITED (925269363) has left the board |
| 10/12/2018 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 28/11/2018 | New Board Member Amit Rai (917167707) Appointed |
| 22/11/2018 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (925269363) Appointed |
| 18/10/2018 | New Board Member Robert James Marrow (925147045) Appointed |
| 18/10/2018 | New Board Member Ajay Chowdhury (923642524) Appointed |
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