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Machine Max Limited
Machine Max Limited is an active company incorporated on 23 April 2018 with the registered office located in Wallingford, Oxfordshire. Machine Max Limited was registered 7 years ago.
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Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 10 months ago
Company No
11322220
Private limited company
Age
7 years
Incorporated
23 April 2018
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
26 August 2025
(5 months ago)
Next confirmation dated
26 August 2026
Due by
9 September 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Machine Max Limited
Contact
Update Details
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
England
Address changed on
3 Sep 2024
(1 year 4 months ago)
Previous address was
, Shell Centre London, SE1 7NA, United Kingdom
Companies in OX10 8BA
Telephone
020 39369001
Email
Unreported
Website
Machinemax.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Diego Jose Bunster Echenique
Director • Chilean • Lives in Chile • Born in Nov 1983
Thomas Andrew Baptie
Director • British • Lives in England • Born in Apr 1984
Richard Clancy
Director • British • Lives in England • Born in Jul 1973
John Schilizzi
Secretary
Vesta Software Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Invicta Business Machines Limited
Thomas Andrew Baptie and Richard Clancy are mutual people.
Active
Green 4 Solutions Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
Jonas Sports Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
Vesta Merchant Services Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
Ceres Software Group Ltd
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
Cunninghams Epos Group Limited
Richard Clancy is a mutual person.
Active
MCR Systems Limited
Richard Clancy is a mutual person.
Active
Contronics Limited
Richard Clancy is a mutual person.
Active
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Brands
MachineMax
MachineMax is an equipment management solution that uses data to support decision-making.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£564K
Decreased by £3.93M (-87%)
Turnover
£1.54M
Increased by £521K (+51%)
Employees
36
Increased by 7 (+24%)
Total Assets
£8.1M
Decreased by £2.17M (-21%)
Total Liabilities
-£673K
Decreased by £232K (-26%)
Net Assets
£7.42M
Decreased by £1.93M (-21%)
Debt Ratio (%)
8%
Decreased by 0.51% (-6%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 13 Jan 2026
Confirmation Submitted
5 Months Ago on 26 Aug 2025
Full Accounts Submitted
5 Months Ago on 11 Aug 2025
Mr Diego Jose Bunster Echenique Appointed
8 Months Ago on 1 May 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 15 Mar 2025
Compulsory Gazette Notice
10 Months Ago on 4 Mar 2025
Vesta Software Group Limited (PSC) Appointed
1 Year 4 Months Ago on 30 Aug 2024
Pecten Secretaries Limited Resigned
1 Year 4 Months Ago on 30 Aug 2024
Mr John Schilizzi Appointed
1 Year 4 Months Ago on 30 Aug 2024
Krzysztof Pawel Zarzeczny Resigned
1 Year 4 Months Ago on 30 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Jan 2026
Confirmation statement made on 26 August 2025 with updates
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 11 Aug 2025
Appointment of Mr Diego Jose Bunster Echenique as a director on 1 May 2025
Submitted on 21 May 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Notification of Vesta Software Group Limited as a person with significant control on 30 August 2024
Submitted on 4 Sep 2024
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Repayment History
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