Machine Max Limited is a private limited company located at Shell Centre, London SE1 7NA. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-23, this 6-year-old company is run by 4 directors.
Director Krzysztof Z., appointed on 11 October 2023. Director Gregory P., appointed on 22 June 2021. Director Shweta S., appointed on 22 June 2021.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The latest confirmation statement was sent on 2023-08-26 and the deadline for the next filing is 2024-09-09. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Shell Centre |
| Town | London |
| Post code | SE1 7NA |
| Country of origin | United Kingdom |
| Registration Number | 11322220 |
| Date of Incorporation | Mon, 23rd Apr 2018 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 11 October 2023
Position: Corporate Secretary
Appointed: 01 November 2022
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 22 June 2021
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Shell Ventures Bv from The Hague, Netherlands. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Bcgdv Co Mm, Lp that put Delaware, United States as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Shell Ventures Bv
| Legal authority | Dutch Company Law |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Dutch Register Of Companies |
| Registration number | 27192071 |
| Notified on | 16 January 2020 |
| Ceased on | 7 January 2021 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove directors 25-50% shares |
Bcgdv Co Mm, Lp
1209 Orange Street Wilmington, Delaware, New Castle County, 19801, United States
| Legal authority | Us Law |
| Legal form | Limited Liability Partnership |
| Country registered | United States |
| Place registered | United States |
| Registration number | 7270849 |
| Notified on | 16 January 2020 |
| Ceased on | 7 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 618 539 | 4 489 854 |
| Current Assets | 4 046 413 | 6 468 694 |
| Debtors | 1 427 874 | 1 978 840 |
| Net Assets Liabilities | 6 959 007 | 9 357 003 |
| Other Debtors | 973 556 | 1 615 139 |
| Property Plant Equipment | 344 893 | 266 492 |
| Other | ||
| Accrued Liabilities Deferred Income | 322 536 | 704 990 |
| Accumulated Depreciation Impairment Property Plant Equipment | 397 512 | 594 830 |
| Administrative Expenses | 3 043 081 | 5 400 781 |
| Average Number Employees During Period | 15 | 29 |
| Cost Sales | 249 705 | 656 975 |
| Creditors | 491 694 | 904 642 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 19 766 | |
| Disposals Property Plant Equipment | 184 138 | |
| Fixed Assets | 3 404 288 | 3 792 951 |
| Gross Profit Loss | 476 748 | 366 052 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 217 084 | |
| Intangible Assets | 2 919 557 | 2 919 557 |
| Intangible Assets Gross Cost | 2 919 557 | 2 919 557 |
| Interest Payable Similar Charges Finance Costs | 6 476 | |
| Investments Fixed Assets | 139 838 | 606 902 |
| Net Current Assets Liabilities | 3 554 719 | 5 564 052 |
| Operating Profit Loss | -2 349 444 | -5 034 729 |
| Other Creditors | 43 332 | 55 287 |
| Other Interest Receivable Similar Income Finance Income | 22 281 | |
| Other Operating Income | 216 889 | |
| Prepayments Accrued Income | 68 133 | 64 270 |
| Profit Loss On Ordinary Activities After Tax | -1 954 456 | -4 102 004 |
| Profit Loss On Ordinary Activities Before Tax | -2 355 920 | -5 012 448 |
| Property Plant Equipment Gross Cost | 742 405 | 861 322 |
| Taxation Social Security Payable | 76 369 | 80 316 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 401 464 | 910 444 |
| Total Additions Including From Business Combinations Property Plant Equipment | 303 055 | |
| Total Assets Less Current Liabilities | 6 959 007 | 9 357 003 |
| Trade Creditors Trade Payables | 49 457 | 64 049 |
| Trade Debtors Trade Receivables | 386 185 | 299 431 |
| Turnover Revenue | 726 453 | 1 023 027 |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Full accounts with changes made up to December 31, 2022 filed on: 26th, January 2024 |
accounts | Free Download (36 pages) |
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