MACHINE MAX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MACHINE MAX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MACHINE MAX LIMITED was incorporated 6 years ago on 23/04/2018 and has the registered number: 11322220. The accounts status is FULL and accounts are next due on 30/09/2024.
MACHINE MAX LIMITED was incorporated 6 years ago on 23/04/2018 and has the registered number: 11322220. The accounts status is FULL and accounts are next due on 30/09/2024.
MACHINE MAX LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| MR KRZYSZTOF PAWEL ZARZECZNY | Aug 1980 | Polish | Director | 2023-10-11 | CURRENT |
| SHWETA SAXENA | Aug 1976 | British | Director | 2021-06-22 | CURRENT |
| GREGORY PALUSKA | Apr 1985 | American | Director | 2021-06-22 | CURRENT |
| GRISCHA SAUERBERG | Feb 1978 | German | Director | 2021-06-22 | CURRENT |
| DIRECTOR AMIT RAI | Sep 1979 | British | Director | 2018-10-01 UNTIL 2021-06-22 | RESIGNED |
| MRS SASKIA ANNA CHRISTINA MUREAU | Mar 1977 | Dutch | Director | 2018-04-23 UNTIL 2021-06-22 | RESIGNED |
| MR AJAY CHOWDHURY | Apr 1962 | British | Director | 2018-10-01 UNTIL 2021-06-22 | RESIGNED |
| MR ROBERT JAMES MARROW | Sep 1975 | British | Director | 2018-10-01 UNTIL 2019-06-30 | RESIGNED |
| MR EDWARD HENRY BINDER | Aug 1971 | British | Director | 2021-06-22 UNTIL 2023-10-10 | RESIGNED |
| MRS INGRID MARIE BUTTON | May 1975 | British | Director | 2019-06-30 UNTIL 2021-06-22 | RESIGNED |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-10-25 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bcgdv Co Mm, Lp | 2020-01-16 - 2021-01-07 | Delaware New Castle County |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
| Shell Ventures Bv | 2020-01-16 - 2021-01-07 | The Hague |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MACHINE MAX LIMITED | 2024-01-02 | 31-12-2022 | £4,489,854 Cash £9,357,003 equity |