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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.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 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 (11 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
England
Address changed on 3 Sep 2024 (1 year ago)
Previous address was , Shell Centre London, SE1 7NA, United Kingdom
Telephone
020 39369001
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chief Operations Officer • British • Lives in UK • Born in Apr 1984
Director • Group Legal Counsel • Chilean • Lives in Chile • Born in Nov 1983
Director • Vice President • German • Lives in Germany • Born in Feb 1978
Director • Polish • Lives in UK • Born in Aug 1980
Director • Ceo • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Invicta Business Machines Limited
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Richard Clancy and Thomas Andrew Baptie are mutual people.
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MCR Systems Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
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Contronics Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
Greycon Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
Hellenic Systems Ltd
Richard Clancy and Thomas Andrew Baptie are mutual people.
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Uniware Systems Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
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Imaginet Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
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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 Dec31 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%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Full Accounts Submitted
26 Days Ago on 11 Aug 2025
Mr Diego Jose Bunster Echenique Appointed
4 Months Ago on 1 May 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 15 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Vesta Software Group Limited (PSC) Appointed
1 Year Ago on 30 Aug 2024
Pecten Secretaries Limited Resigned
1 Year Ago on 30 Aug 2024
Mr John Schilizzi Appointed
1 Year Ago on 30 Aug 2024
Krzysztof Pawel Zarzeczny Resigned
1 Year Ago on 30 Aug 2024
Shweta Saxena Resigned
1 Year Ago on 30 Aug 2024
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Documents
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
Termination of appointment of Pecten Secretaries Limited as a secretary on 30 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Shweta Saxena as a director on 30 August 2024
Submitted on 3 Sep 2024
Registered office address changed from , Shell Centre London, SE1 7NA, United Kingdom to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 3 September 2024
Submitted on 3 Sep 2024
Appointment of Mr Richard Clancy as a director on 30 August 2024
Submitted on 3 Sep 2024
Repayment History
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