Menna Overview
Here’s a quick overview of MACHINE MAX LIMITED 👀 — a Wallingford, Oxon based business that started in 2018.
MACHINE MAX LIMITED
- Company statusactive
- Company No11322220
- Age8 years 3 months Incorporated 23 April 2018
- Officers4
Address
Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
MACHINE MAX LIMITED is an active company incorporated on 23 April 2018 and based in Wallingford, Oxon, England. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 15 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 03 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Resolution
1 Year Ago on 30 Aug 2024
Capital Allotment Shares
1 Year Ago on 27 Aug 2024
Capital Allotment Shares
1 Year Ago on 21 Aug 2024
Capital Allotment Shares
1 Year Ago on 21 Aug 2024
Capital Allotment Shares
1 Year Ago on 21 Aug 2024
Capital Allotment Shares
1 Year Ago on 21 Aug 2024
Resolution
2 Years Ago on 29 Jul 2024
Resolution
2 Years Ago on 27 Jun 2024
Resolution
2 Years Ago on 20 Jun 2024
Resolution
2 Years Ago on 20 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHILIZZI, John | secretary | 30 Aug 2024 | |
| BAPTIE, Thomas Andrew | director | Apr 1984 | 30 Aug 2024 |
| BUNSTER ECHENIQUE, Diego Jose | director | Nov 1983 | 01 May 2025 |
| CLANCY, Richard | director | Jul 1973 | 30 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vesta Software Group Limited | 30 Aug 2024 | |
| Bcgdv Co Mm, Lp | 16 Jan 2020 | |
| Shell Ventures Bv | 16 Jan 2020 |
Related Companies
To view a related company, use above.
BAPTIE, Thomas Andrew, CLANCY, Richard are mutual persons.
BAPTIE, Thomas Andrew, CLANCY, Richard are mutual persons.
BAPTIE, Thomas Andrew, CLANCY, Richard are mutual persons.
BAPTIE, Thomas Andrew, CLANCY, Richard are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
BINDER, Edward Henry are mutual persons.
BINDER, Edward Henry are mutual persons.
BINDER, Edward Henry are mutual persons.
CHOWDHURY, Ajay are mutual persons.
CHOWDHURY, Ajay are mutual persons.
CHOWDHURY, Ajay are mutual persons.
RAI, Amit are mutual persons.
SHOW DATA SYSTEMS LIMITED
BAPTIE, Thomas Andrew are mutual persons.
CRB CUNNINGHAMS LIMITED
BAPTIE, Thomas Andrew are mutual persons.
MOTION SOFTWARE LIMITED
BAPTIE, Thomas Andrew are mutual persons.
HOPEWISER HOLDING GROUP LIMITED
CLANCY, Richard are mutual persons.
JONAS COLLECTIONS AND RECOVERY LIMITED
CLANCY, Richard are mutual persons.
SCHIEHALLION OIL & GAS LIMITED
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
BG LNG TRADING, LLC
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
HESTON COMMUNITY ACADEMY TRUST
BUTTON, Ingrid Marie are mutual persons.
THE CRIME WRITERS' ASSOCIATION
CHOWDHURY, Ajay are mutual persons.
OCTOPUS FUTURE GENERATIONS VCT PLC
CHOWDHURY, Ajay are mutual persons.
CHEEK BY JOWL THEATRE COMPANY LIMITED
CHOWDHURY, Ajay are mutual persons.
LAYVA LTD
CHOWDHURY, Ajay are mutual persons.
INTELLICREATE.AI LTD
SAXENA, Shweta are mutual persons.
AIGIZMO LTD
SAXENA, Shweta are mutual persons.
MODAKAI LTD
SAXENA, Shweta are mutual persons.
MODAKAILABS LTD
SAXENA, Shweta are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MACHINE MAX LIMITED 👀 — a Wallingford, Oxon based business that started in 2018.