Company Profile
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SmallMachine Max Limited
11322220•Private Limited With Share Capital
Stables 1 Howbery Park, Wallingford, Oxon, OX108BA
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Incorporated
23/04/2018
Company Age
8 years
Directors
6
Employees
4
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Machine Max Limited (11322220) is a private limited with share capital incorporated on 23/04/2018 (8 years old) and registered in oxon, OX108BA. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Machinemax offers a comprehensive solution to help businesses manage their heavy equipment more efficiently. the solution combines iot sensors, machine learning algorithms, and a cloud-based platform to provide real-time insights into machine utilisation, maintenance, and performance. with machinema...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 23/04/2018
OX108BA
4 employees
Financial Overview
Total Assets
£6.88M
Liabilities
£2.83M
Net Assets
£4.05M
Cash
£193.2K
Key Metrics
4
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2026
Legacy
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Resolution
Category:Resolution
Date:30-08-2024
Capital Allotment Shares
Category:Capital
Date:27-08-2024
Capital Allotment Shares
Category:Capital
Date:21-08-2024
Capital Allotment Shares
Category:Capital
Date:21-08-2024
Capital Allotment Shares
Category:Capital
Date:21-08-2024
Capital Allotment Shares
Category:Capital
Date:21-08-2024
Resolution
Category:Resolution
Date:29-07-2024
Resolution
Category:Resolution
Date:27-06-2024
Resolution
Category:Resolution
Date:20-06-2024
Resolution
Category:Resolution
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Resolution
Category:Resolution
Date:15-05-2024
Resolution
Category:Resolution
Date:15-05-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-01-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Capital Allotment Shares
Category:Capital
Date:16-11-2023
Capital Allotment Shares
Category:Capital
Date:16-11-2023
Capital Allotment Shares
Category:Capital
Date:16-11-2023
Capital Allotment Shares
Category:Capital
Date:16-11-2023
Capital Allotment Shares
Category:Capital
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2021
Memorandum Articles
Category:Incorporation
Date:03-12-2021
Resolution
Category:Resolution
Date:03-12-2021
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Resolution
Category:Resolution
Date:05-09-2021
Resolution
Category:Resolution
Date:05-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Resolution
Category:Resolution
Date:07-08-2021
Capital Allotment Shares
Category:Capital
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:24-05-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Resolution
Category:Resolution
Date:13-11-2020
Memorandum Articles
Category:Incorporation
Date:13-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Capital Allotment Shares
Category:Capital
Date:04-11-2020
Capital Allotment Shares
Category:Capital
Date:03-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Resolution
Category:Resolution
Date:28-02-2020
Resolution
Category:Resolution
Date:25-02-2020
Capital Allotment Shares
Category:Capital
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:20-01-2020
Capital Allotment Shares
Category:Capital
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-04-2019
Resolution
Category:Resolution
Date:17-04-2019
Import / Export
Imports
12 Months5
60 Months37
Exports
12 Months8
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
Howbery Park, Wallingford, OX108BARegistered
Shell Centre, York Road, London, SE17NA
Related Companies
10
Contact
442039369001hello@machinemax.cominfo@machinemax.comsales@machinemax.commachinemax.com
Stables 1 Howbery Park, Wallingford, Oxon, OX108BA