Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Max Innovate Limited
- Incorporated
- 13 April 2010 (16 years)
- Previously known as
- Max Solutions (Northern) Limited (until 5 January 2017)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Magdalena Karina Kokoszka
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 127 Fillongley RoadMeridenCoventryCV7 7LT
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Kokoszka, Magdalena Karina
Director · Appointed 7 October 2026
Polish
Born March 1980 (46)
British
Born October 1974 (52)
Officer history (4 former)
7 October 2026
Appointed Kokoszka, Magdalena Karina as Director
31 May 2017
Resigned Mckeever, Donna Elizabeth as Director
1 March 2016
21 September 2012
28 April 2011
Resigned Mcmullan, Mark James as Director
15 October 2010
Appointed Mcmullan, Mark James as Director
15 October 2010
15 October 2010
Appointed Mckeever, Donna Elizabeth as Director
13 April 2010
13 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15852094
Former controllers (2)
29 July 2025
1 June 2017
Ceased Donna Elizabeth Mckeever — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Battleford Property Limited Owns 75–100% of shares
Gracefield Property Ltd Owns 75–100% of shares
Max Innovate Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,110,370
- Cash
- £1,247,310
- Employees
- 7
- Debt Ratio
- 79%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £538,351 | £459,137 | £540,343 | £292,575 | £340,062 | £231,000 |
| Current Assets | £4,656,002 | £1,885,797 | £1,420,247 | £1,119,152 | £1,943,716 | £423,907 |
| Debtors | £1,538,307 | £775,132 | £398,680 | £186,259 | ||
| Cash | £1,247,310 | £140,490 | £183,695 | £222,020 | £1,200,036 | £229,000 |
| Creditors (< 1 year) | £3,684,692 | £1,096,871 | £951,663 | £1,880,218 | £407,120 | |
| Creditors (> 1 year) | £303,219 | £363,841 | £220,366 | £177,230 | £6,935 | |
| Net Current Assets | £971,310 | £525,533 | £323,376 | £167,489 | £63,498 | £16,787 |
| Net Assets | £1,110,370 | £659,215 | £385,326 | £167,100 | £170,358 | £197,286 |
| Shareholder Funds | £197,286 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 3 November 2026 | ||
| 12 January 2026 | Registration of a charge | |||
| 6 January 2026 | Cessation of a person with significant control | |||
| 28 November 2025 | Confirmation statement with updates | 3 November 2025 | ||
| 27 November 2025 | Notification of a person with significant control |
Other companies in this industry
London
London
London
Maidenhead
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →