MM

MACHINE MAX LIMITED

Active

Company number 11322220

Wallingford, England · Incorporated 23 April 2018

Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England

Last updated on 26 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vesta Software Group Limited
Ownership Of Shares 75 To 100 Percent
30 August 2024

Funding

19 funding rounds
23 August 2024
Shares allotted · 0 shares allotted
—
22 July 2024
Shares allotted · 0 shares allotted
—
21 June 2024
Shares allotted · 0 shares allotted
—
24 May 2024
Shares allotted · 0 shares allotted
—
16 May 2024
Shares allotted · 0 shares allotted
—
15 December 2023
Shares allotted · 0 shares allotted
—
12 October 2023
Shares allotted · 0 shares allotted
—
19 June 2023
Shares allotted · 0 shares allotted
—
13 December 2022
Shares allotted · 0 shares allotted
—
14 July 2022
Shares allotted · 0 shares allotted
—
16 December 2021
Shares allotted · 0 shares allotted
—
15 September 2021
Shares allotted · 0 shares allotted
—
9 July 2021
Shares allotted · 0 shares allotted
—
10 May 2021
Shares allotted · 0 shares allotted
—
28 October 2020
Shares allotted · 0 shares allotted
—
28 October 2020
Shares allotted · 0 shares allotted
—
16 January 2020
Shares allotted · 0 shares allotted
—
16 January 2020
Shares allotted · 0 shares allotted
—
1 October 2018
Shares allotted · 0 shares allotted
—
Total (19 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
18 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2026 View
Legacy
Accounts
13 January 2026 View
Legacy
Other
13 January 2026 View
Legacy
Other
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Full
Accounts
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Gazette Filings Brought Up To Date
Gazette
15 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2024 View
Resolution
Resolution
30 August 2024 View
Capital Allotment Shares
Capital
27 August 2024 View
Capital Allotment Shares
Capital
21 August 2024 View
Capital Allotment Shares
Capital
21 August 2024 View
Capital Allotment Shares
Capital
21 August 2024 View
Capital Allotment Shares
Capital
21 August 2024 View
Resolution
Resolution
29 July 2024 View
Resolution
Resolution
27 June 2024 View
Resolution
Resolution
20 June 2024 View
Resolution
Resolution
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Resolution
Resolution
15 May 2024 View
Resolution
Resolution
15 May 2024 View
Accounts Amended With Accounts Type Full
Accounts
26 January 2024 View
Capital Allotment Shares
Capital
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Capital Allotment Shares
Capital
16 November 2023 View
Capital Allotment Shares
Capital
16 November 2023 View
Capital Allotment Shares
Capital
16 November 2023 View
Capital Allotment Shares
Capital
16 November 2023 View
Capital Allotment Shares
Capital
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Second Filing Capital Allotment Shares
Capital
17 August 2023 View
Second Filing Capital Allotment Shares
Capital
17 August 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
4 January 2023 View
Accounts With Accounts Type Full
Accounts
6 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2022 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Full
Accounts
31 December 2021 View
Memorandum Articles
Incorporation
3 December 2021 View
Resolution
Resolution
3 December 2021 View
Capital Allotment Shares
Capital
3 November 2021 View
Resolution
Resolution
5 September 2021 View
Resolution
Resolution
5 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2021 View
Resolution
Resolution
7 August 2021 View
Capital Allotment Shares
Capital
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Capital Allotment Shares
Capital
24 May 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Memorandum Articles
Incorporation
13 November 2020 View
Resolution
Resolution
13 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Capital Allotment Shares
Capital
4 November 2020 View
Capital Allotment Shares
Capital
3 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Resolution
Resolution
28 February 2020 View
Resolution
Resolution
25 February 2020 View
Capital Allotment Shares
Capital
24 February 2020 View
Capital Allotment Shares
Capital
20 January 2020 View
Capital Allotment Shares
Capital
20 January 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Capital Name Of Class Of Shares
Capital
18 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
18 April 2019 View
Resolution
Resolution
17 April 2019 View
Second Filing Capital Allotment Shares
Capital
1 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
20 November 2018 View
Capital Allotment Shares
Capital
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Incorporation Company
Incorporation
23 April 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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