Company NameMachine Max Limited
Company StatusActive
Company Number11322220
CategoryPrivate Limited Company
Incorporation Date23 April 2018 (1 year, 10 months ago)

Business Activity

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

Directors

Director NameMrs Saskia Anna Christina Mureau
Date of BirthMarch 1977 (Born 43 years ago)
NationalityDutch
StatusCurrent
Appointed23 April 2018(same day as company formation)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Ajay Chowdhury
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(5 months, 1 week after company formation)
Appointment Duration1 year, 4 months
RolePartner & Managing Director At Bcgdv London
Country of ResidenceUnited Kingdom
Correspondence AddressBcgdv
1 Vine Street
London
W1J 0AH
Director NameMr Robert James Marrow
Date of BirthSeptember 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(5 months, 1 week after company formation)
Appointment Duration1 year, 4 months
RoleFinance Manager
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Amit Rai
Date of BirthSeptember 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(5 months, 1 week after company formation)
Appointment Duration1 year, 4 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMrs Ingrid Marie Button
Date of BirthMay 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2019(1 year, 2 months after company formation)
Appointment Duration8 months
RoleFinance Manager
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed25 October 2018(6 months after company formation)
Appointment Duration1 year, 4 months
Correspondence AddressShell Centre York Road
London
SE1 7NA
Director NameMr Robert James Marrow
Date of BirthSeptember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2018(5 months, 1 week after company formation)
Appointment Duration9 months (resigned 30 June 2019)
RoleFinance Manager
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA

Location

Registered AddressShell Centre
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 1 month ago)
Next Accounts Due30 September 2020 (7 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 June 2019 (8 months, 4 weeks ago)
Next Return Due17 June 2020 (3 months, 2 weeks from now)