Machine Max Limited

Company Name	Machine Max Limited
Company Status	Active
Company Number	11322220
Category	Private Limited Company
Incorporation Date	23 April 2018(6 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Gregory Paluska
Date of Birth	April 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	22 June 2021(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Venture Portfolio Manager
Country of Residence	United States
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Shweta Saxena
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Grischa Sauerberg
Date of Birth	February 1978 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	22 June 2021(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Vice President
Country of Residence	Germany
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Krzysztof Pawel Zarzeczny
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Polish
Status	Current
Appointed	11 October 2023(5 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Mrs Saskia Anna Christina Mureau
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 April 2018(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Robert James Marrow
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(5 months, 1 week after company formation)
Appointment Duration	9 months (resigned 30 June 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Ajay Chowdhury
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 22 June 2021)
Role	Partner & Managing Director At Bcgdv London
Country of Residence	United Kingdom
Correspondence Address	Bcgdv 1 Vine Street London W1J 0AH

Director Name	Mr Amit Rai
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 22 June 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Ingrid Marie Button
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2021)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Edward Henry Binder
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2021(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	25 October 2018(6 months after company formation)
Appointment Duration	4 years (resigned 01 November 2022)
Correspondence Address	Shell Centre York Road London SE1 7NA

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

26 January 2024	Amended full accounts made up to 31 December 2022 (36 pages)
23 January 2024	Statement of capital following an allotment of shares on 15 December 2023 GBP 10,134,644.17 (4 pages)
29 December 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
16 November 2023	Statement of capital following an allotment of shares on 16 December 2021 GBP 148,524.17 (4 pages)
16 November 2023	Statement of capital following an allotment of shares on 12 October 2023 GBP 9,648,524.17 (4 pages)
16 November 2023	Statement of capital following an allotment of shares on 14 July 2022 GBP 2,148,524.17 (4 pages)
16 November 2023	Statement of capital following an allotment of shares on 13 December 2022 GBP 6,648,524.17 (4 pages)
16 November 2023	Statement of capital following an allotment of shares on 19 June 2023 GBP 8,648,524.17 (4 pages)
14 November 2023	Termination of appointment of Edward Henry Binder as a director on 10 October 2023 (1 page)
14 November 2023	Appointment of Mr Krzysztof Pawel Zarzeczny as a director on 11 October 2023 (2 pages)
6 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
17 August 2023	Second filing of a statement of capital following an allotment of shares on 9 July 2021 GBP 116,524.17 (8 pages)
17 August 2023	Second filing of a statement of capital following an allotment of shares on 15 September 2021 GBP 123,074.17 (8 pages)
4 January 2023	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages)
6 December 2022	Full accounts made up to 31 December 2021 (36 pages)
28 November 2022	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 (1 page)
30 September 2022	Director's details changed for Grischa Sauerberg on 1 August 2022 (2 pages)
8 September 2022	Confirmation statement made on 26 August 2022 with updates (4 pages)
31 December 2021	Full accounts made up to 31 December 2020 (39 pages)
3 December 2021	Memorandum and Articles of Association (31 pages)
3 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 November 2021	Statement of capital following an allotment of shares on 15 September 2021 GBP 123,074.17 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2023 (5 pages)
5 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 August 2021	Confirmation statement made on 26 August 2021 with updates (4 pages)
7 August 2021	Resolutions RES13 ‐ Directors authority re conflicts of interests 10/06/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
3 August 2021	Statement of capital following an allotment of shares on 9 July 2021 GBP 116,524.17 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2023 (5 pages)
12 July 2021	Appointment of Gregory Paluska as a director on 22 June 2021 (2 pages)
9 July 2021	Appointment of Grischa Sauerberg as a director on 22 June 2021 (2 pages)
9 July 2021	Termination of appointment of Amit Rai as a director on 22 June 2021 (1 page)
9 July 2021	Appointment of Mr Edward Henry Binder as a director on 22 June 2021 (2 pages)
9 July 2021	Appointment of Shweta Saxena as a director on 22 June 2021 (2 pages)
9 July 2021	Termination of appointment of Ingrid Marie Button as a director on 22 June 2021 (1 page)
9 July 2021	Termination of appointment of Ajay Chowdhury as a director on 22 June 2021 (1 page)
9 July 2021	Termination of appointment of Saskia Anna Christina Mureau as a director on 22 June 2021 (1 page)
24 May 2021	Statement of capital following an allotment of shares on 10 May 2021 GBP 110,524.17 (4 pages)
24 March 2021	Notification of a person with significant control statement (2 pages)
27 January 2021	Cessation of Shell Ventures Bv as a person with significant control on 7 January 2021 (1 page)
11 January 2021	Cessation of Bcgdv Co Mm, Lp as a person with significant control on 7 January 2021 (1 page)
23 December 2020	Full accounts made up to 31 December 2019 (34 pages)
13 November 2020	Memorandum and Articles of Association (71 pages)
13 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
5 November 2020	Change of details for Shell Ventures Bv as a person with significant control on 28 October 2020 (2 pages)
4 November 2020	Statement of capital following an allotment of shares on 28 October 2020 GBP 104,524.17 (4 pages)
4 November 2020	Change of details for Shell Ventures Bv as a person with significant control on 28 October 2020 (2 pages)
4 November 2020	Change of details for Bcgdv Co Mm, Lp as a person with significant control on 28 October 2020 (2 pages)
3 November 2020	Statement of capital following an allotment of shares on 28 October 2020 GBP 104,524.17 (4 pages)
23 October 2020	Notification of Shell Ventures Bv as a person with significant control on 16 January 2020 (2 pages)
23 October 2020	Withdrawal of a person with significant control statement on 23 October 2020 (2 pages)
23 October 2020	Notification of Bcgdv Co Mm, Lp as a person with significant control on 16 January 2020 (2 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with updates (6 pages)
28 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
25 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
24 February 2020	Statement of capital following an allotment of shares on 16 January 2020 GBP 101,974.8 (3 pages)
24 February 2020	Statement of capital following an allotment of shares on 16 January 2020 GBP 101,974.8 ANNOTATION Clarification this document is a duplicate of form SH01 registered on 20/01/2020 (4 pages)
20 January 2020	Statement of capital following an allotment of shares on 16 January 2020 GBP 89,477.6 (3 pages)
20 January 2020	Statement of capital following an allotment of shares on 16 January 2020 GBP 101,974.8 (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (30 pages)
8 August 2019	Termination of appointment of Robert James Marrow as a director on 30 June 2019 (1 page)
23 July 2019	Appointment of Ms Ingrid Marie Button as a director on 30 June 2019 (2 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with updates (6 pages)
18 April 2019	Change of share class name or designation (2 pages)
18 April 2019	Particulars of variation of rights attached to shares (4 pages)
17 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
1 April 2019	Second filing of a statement of capital following an allotment of shares on 1 October 2018 GBP 70,974.80 (8 pages)
9 January 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
26 November 2018	Appointment of Mr Amit Rai as a director on 1 October 2018 (2 pages)
20 November 2018	Appointment of Shell Corporate Secretary Limited as a secretary on 25 October 2018 (2 pages)
20 November 2018	Statement of capital following an allotment of shares on 1 October 2018 GBP 7,087,480 ANNOTATION Clarification a second filed SH01 was registered on 01/04/2019. (4 pages)
16 October 2018	Appointment of Mr Ajay Chowdhury as a director on 1 October 2018 (2 pages)
16 October 2018	Appointment of Mr Robert James Marrow as a director on 1 October 2018 (2 pages)
23 April 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-23 GBP 10,000 (22 pages)

Machine Max Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London