Machine Max Limited
- Company number
- 11322220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2018
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Constellation Software UK Holdco Ltd (133 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUNSTER ECHENIQUE, Diego Jose | Director | 1 May 2025 | |
| BAPTIE, Thomas Andrew | Director | 30 Aug 2024 | |
| CLANCY, Richard | Director | 30 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vesta Software Group Limited | Ownership Of Shares 75 To 100 Percent | 30 Aug 2024 | |
| Bcgdv Co Mm, Lp | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
16 Jan 2020 | 7 Jan 2021 |
| Shell Ventures Bv | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
16 Jan 2020 | 7 Jan 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £1,023,027 | £9,357,003 | £4,489,854 | 15 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
Connections
Owned by
Machine Max Limited → Vesta Software Group Limited → Constellation Software UK Holdco Ltd
Directors’ other companies
- BAPTIE, Thomas Andrew - Director at Vesta Merchant Services Limited
- CLANCY, Richard - Director at Pallas Epos Group Limited
- CLANCY, Richard - Director at Fieldwright Limited
- CLANCY, Richard - Director at Wheatley Software Solutions Limited
- CLANCY, Richard - Director at Green 4 Solutions Limited
- CLANCY, Richard - Director at Imaginet Limited
- CLANCY, Richard - Director at Metalogic Holdings Limited
- CLANCY, Richard - Director at Jonas Metals Software Limited
- CLANCY, Richard - Director at Fitronics Limited
- CLANCY, Richard - Director at Vesta Merchant Services Limited
Companies at the same address
- Ceres Software Group Ltd (16391752)
- Contronics Limited (01390386)
- Dataflow Events Ltd (03190002)
- Fidelity Systems Limited (03217771)
- Fieldwright Limited (17345474)
- Fisikal Limited (06474303)
- Green 4 Solutions Limited (05515543)
- Greycon Limited (01861647)
- Hellenic Systems Ltd (02316023)
- Hospitality Tech Holdings Limited (12360644)