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Companies House/St Ives/Company profile

MAX ENT GAMES LIMITED

Active
07113176·incorporated 2009-12-29

MAX ENT GAMES LIMITED is an active UK private limited company, incorporated on 29 December 2009 at Companies House (number 07113176; OpenRegistry canonical ID GB-07113176-max-ent-games-limited). Sophymarine's OpenRegistry classifies it under SIC 58210 (Publishing of computer games), one of 4,018 active UK entities in that code and one of 3,012 active companies registered in St Ives (postcode PE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-29
Registered Address
WILLOW MERE HOUSE 7 COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY, ST IVES, PE27 5JL, UNITED KINGDOM
SIC
58210 — Publishing of computer games
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Persons with significant control

MAX ENT GAMES LIMITED has 1 person with significant control on file:

  • Maximum Entertainment Ab (Sweden reg. 556778-7691). Notified 2023-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Joanne Frances Keighran born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Luke Timothy Keighran born 1972 resident in England, Australian national. Notified 2016-04-06. Ceased 2021-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Zordix Ab (Publ) (Sweden reg. 556778-7691). Notified 2021-06-30. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-29. Ceased 2016-12-29.

Previous names

MAX ENT GAMES LIMITED has previously traded as:

  • MERGE GAMES LTD (until 2025-06-13)

Similar UK companies

Other companies registered under SIC 58210 (Publishing of computer games):

Other companies registered in St Ives: