Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Machine Max Limited
- Incorporated
- 23 April 2018 (8 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Diego Jose Bunster Echenique
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Stables 1 Howbery ParkWallingfordOX10 8BA
Officers 5 active
Officer details are public data from the Companies House register.
French
Born September 1975 (51)
Director · Appointed 12 February 2026
British
Born September 1976 (50)
Bunster Echenique, Diego Jose
Director · Appointed 1 May 2025
Chilean
Born November 1983
Director · Appointed 30 August 2024
British
Born July 1973 (53)
Director · Appointed 30 August 2024
British
Born April 1984 (42)
Officer history (13 former)
30 April 2026
Resigned Schilizzi, John as Secretary
18 February 2026
12 February 2026
1 May 2025
Appointed Bunster Echenique, Diego Jose as Director
30 August 2024
30 August 2024
30 August 2024
Appointed Schilizzi, John as Secretary
30 August 2024
Resigned Zarzeczny, Krzysztof Pawel as Director
30 August 2024
30 August 2024
30 August 2024
Resigned Paluska, Gregory as Director
31 May 2024
Resigned Sauerberg, Grischa as Director
11 October 2023
Appointed Zarzeczny, Krzysztof Pawel as Director
10 October 2023
1 November 2022
1 November 2022
22 June 2021
22 June 2021
22 June 2021
22 June 2021
22 June 2021
Appointed Sauerberg, Grischa as Director
22 June 2021
Appointed Paluska, Gregory as Director
22 June 2021
Resigned Mureau, Saskia Anna Christina as Director
22 June 2021
Resigned Rai, Amit as Director
30 June 2019
30 June 2019
Resigned Marrow, Robert James as Director
25 October 2018
1 October 2018
Appointed Rai, Amit as Director
1 October 2018
1 October 2018
Appointed Marrow, Robert James as Director
23 April 2018
Appointed Mureau, Saskia Anna Christina as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08242670
Former controllers (2)
7 January 2021
Ceased BCGDV Co MM, LP — Owns 25–50% of shares (as a firm)
7 January 2021
Ceased Shell Ventures BV — Owns 25–50% of shares (as a firm)
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 2 September 2026 | Confirmation statement with updates | 26 August 2026 |
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