# Max-Gear Innovations Limited

## Details

- **Company number:** [07353801](https://find-and-update.company-information.service.gov.uk/company/07353801)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Aug 2010
- **Registered office:** THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, KT13 8DE
- **Nature of business:** [61200](/sic/61200) Wireless telecommunications activities


## Previous names

- Max-Gear Europe Limited (until 5 Aug 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | director | 23 Aug 2010 | 23 Aug 2010 |
| NEWMAN, Nicola | director | 29 Sep 2010 | 30 Jul 2011 |
| BERNBERG, Robert Lee | director | 27 Jul 2011 | 19 Oct 2018 |
| NEWMAN, Richard | director | 1 Nov 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Lee Bernberg | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| Miss Sharon Helen Needleman | voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Richard Newman | voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2018 | £121,929 | £2,042 | 2 |
| 31 Jan 2017 | - | £89,755 | 5 |
| 31 Jan 2016 | - | £28,059 | - |
| 31 Jan 2015 | £241,696 | £2,785 | - |
| 31 Jan 2014 | £202,064 | £22,036 | - |
| 31 Jan 2013 | -£269,808 | £4,970 | - |
| 31 Jan 2012 | -£120,352 | £8,147 | - |






## Registered address

641 companies are registered at this address - likely a registration agent.