Introduction
Watch Company
M
MACHINE MAX LIMITED
MACHINE MAX LIMITED is an active company incorporated on 23 April 2018 with the registered office located in Wallingford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MACHINE MAX LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11322220
LTD Company
Age
7 Years
Incorporated 23 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
Stables 1 Howbery Park Wallingford, OX10 8BA,
Previous Addresses
, Shell Centre London, SE1 7NA, United Kingdom
From: 23 April 2018To: 3 September 2024
47 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Funding Round
May 21
Capital Allotment Shares
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
20
Funding
24
Officers
2
Ownership
0
Accounts
Officers
18
6 Active
12 Resigned
Name
Role
Appointed
Status
SCHILIZZI, John
ActiveHowbery Park, WallingfordOX10 8BA
Secretary
Appointed 30 Aug 2024
SCHILIZZI, John
Howbery Park, WallingfordOX10 8BA
Secretary
30 Aug 2024
Active
BAPTIE, Thomas Andrew
ActiveHowbery Park, WallingfordOX10 8BA
Born April 1984
Director
Appointed 30 Aug 2024
BAPTIE, Thomas Andrew
Howbery Park, WallingfordOX10 8BA
Born April 1984
Director
30 Aug 2024
Active
BUNSTER ECHENIQUE, Diego Jose
ActiveHowbery Park, WallingfordOX10 8BA
Born November 1983
Director
Appointed 01 May 2025
BUNSTER ECHENIQUE, Diego Jose
Howbery Park, WallingfordOX10 8BA
Born November 1983
Director
01 May 2025
Active
CLANCY, Richard
ActiveHowbery Park, WallingfordOX10 8BA
Born July 1973
Director
Appointed 30 Aug 2024
CLANCY, Richard
Howbery Park, WallingfordOX10 8BA
Born July 1973
Director
30 Aug 2024
Active
GUEZOUR, Abderrahim
ActiveHowbery Park, WallingfordOX10 8BA
Born September 1975
Director
Appointed 18 Feb 2026
GUEZOUR, Abderrahim
Howbery Park, WallingfordOX10 8BA
Born September 1975
Director
18 Feb 2026
Active
RAMANAN, Harshavardhan
ActiveHowbery Park, WallingfordOX10 8BA
Born September 1976
Director
Appointed 12 Feb 2026
RAMANAN, Harshavardhan
Howbery Park, WallingfordOX10 8BA
Born September 1976
Director
12 Feb 2026
Active
PECTEN SECRETARIES LIMITED
ResignedBirminghamB3 3AX
Corporate secretary
Appointed 01 Nov 2022
Resigned 30 Aug 2024
PECTEN SECRETARIES LIMITED
BirminghamB3 3AX
Corporate secretary
01 Nov 2022
Resigned 30 Aug 2024
Resigned
SHELL CORPORATE SECRETARY LIMITED
ResignedYork Road, LondonSE1 7NA
Corporate secretary
Appointed 25 Oct 2018
Resigned 01 Nov 2022
SHELL CORPORATE SECRETARY LIMITED
York Road, LondonSE1 7NA
Corporate secretary
25 Oct 2018
Resigned 01 Nov 2022
Resigned
BINDER, Edward Henry
ResignedLondonSE1 7NA
Born August 1971
Director
Appointed 22 Jun 2021
Resigned 10 Oct 2023
BINDER, Edward Henry
LondonSE1 7NA
Born August 1971
Director
22 Jun 2021
Resigned 10 Oct 2023
Resigned
BUTTON, Ingrid Marie
ResignedLondonSE1 7NA
Born May 1975
Director
Appointed 30 Jun 2019
Resigned 22 Jun 2021
BUTTON, Ingrid Marie
LondonSE1 7NA
Born May 1975
Director
30 Jun 2019
Resigned 22 Jun 2021
Resigned
CHOWDHURY, Ajay
Resigned1 Vine Street, LondonW1J 0AH
Born April 1962
Director
Appointed 01 Oct 2018
Resigned 22 Jun 2021
CHOWDHURY, Ajay
1 Vine Street, LondonW1J 0AH
Born April 1962
Director
01 Oct 2018
Resigned 22 Jun 2021
Resigned
MARROW, Robert James
ResignedLondonSE1 7NA
Born September 1975
Director
Appointed 01 Oct 2018
Resigned 30 Jun 2019
MARROW, Robert James
LondonSE1 7NA
Born September 1975
Director
01 Oct 2018
Resigned 30 Jun 2019
Resigned
MUREAU, Saskia Anna Christina
ResignedLondonSE1 7NA
Born March 1977
Director
Appointed 23 Apr 2018
Resigned 22 Jun 2021
MUREAU, Saskia Anna Christina
LondonSE1 7NA
Born March 1977
Director
23 Apr 2018
Resigned 22 Jun 2021
Resigned
PALUSKA, Gregory
ResignedHowbery Park, WallingfordOX10 8BA
Born April 1985
Director
Appointed 22 Jun 2021
Resigned 30 Aug 2024
PALUSKA, Gregory
Howbery Park, WallingfordOX10 8BA
Born April 1985
Director
22 Jun 2021
Resigned 30 Aug 2024
Resigned
RAI, Amit
ResignedLondonSE1 7NA
Born September 1979
Director
Appointed 01 Oct 2018
Resigned 22 Jun 2021
RAI, Amit
LondonSE1 7NA
Born September 1979
Director
01 Oct 2018
Resigned 22 Jun 2021
Resigned
SAUERBERG, Grischa
ResignedLondonSE1 7NA
Born February 1978
Director
Appointed 22 Jun 2021
Resigned 31 May 2024
SAUERBERG, Grischa
LondonSE1 7NA
Born February 1978
Director
22 Jun 2021
Resigned 31 May 2024
Resigned
SAXENA, Shweta
ResignedHowbery Park, WallingfordOX10 8BA
Born August 1976
Director
Appointed 22 Jun 2021
Resigned 30 Aug 2024
SAXENA, Shweta
Howbery Park, WallingfordOX10 8BA
Born August 1976
Director
22 Jun 2021
Resigned 30 Aug 2024
Resigned
ZARZECZNY, Krzysztof Pawel
ResignedHowbery Park, WallingfordOX10 8BA
Born August 1980
Director
Appointed 11 Oct 2023
Resigned 30 Aug 2024
ZARZECZNY, Krzysztof Pawel
Howbery Park, WallingfordOX10 8BA
Born August 1980
Director
11 Oct 2023
Resigned 30 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Howbery Park, WallingfordOX10 8BA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Aug 2024
Vesta Software Group Limited
Howbery Park, WallingfordOX10 8BA
Ownership of shares 75 to 100 percent
30 Aug 2024
Active
Bcgdv Co Mm, Lp
CeasedWilmington, Delaware19801
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 16 Jan 2020
Ceased 07 Jan 2021
Bcgdv Co Mm, Lp
Wilmington, Delaware19801
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
16 Jan 2020
Ceased 07 Jan 2021
Ceased
Shell Ventures Bv
CeasedThe Hague2596 HR
Nature of Control
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
Notified 16 Jan 2020
Ceased 07 Jan 2021
Shell Ventures Bv
The Hague2596 HR
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
16 Jan 2020
Ceased 07 Jan 2021
Ceased
Filing History
106
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 March 2025
4 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2024
3 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 September 2024
3 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
3 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2023
4 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 January 2023
28 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2021
24 March 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 March 2021
27 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2021
11 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2021
5 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 November 2020
4 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2020
4 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2020
23 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2020
23 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2020
23 October 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 April 2019
9 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2019
20 November 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 November 2018