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Companies House/Coventry/Company profile

MAX INNOVATE LIMITED

Active
07221619·incorporated 2010-04-13

MAX INNOVATE LIMITED is an active UK private limited company, incorporated on 13 April 2010 at Companies House (number 07221619; OpenRegistry canonical ID GB-07221619-max-innovate-limited). Sophymarine's OpenRegistry classifies it under SIC 08990 (Other mining and quarrying n.e.c.), one of 851 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-13
Registered Address
127 FILLONGLEY ROAD, MERIDEN, COVENTRY, CV7 7LT, ENGLAND
SIC
08990 — Other mining and quarrying n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAX INNOVATE LIMITED has 1 person with significant control on file:

  • Gracefield Holdings Limited (England And Wales reg. 15852094). Notified 2025-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Donna Elizabeth Mckeever born 1980 resident in United Kingdom, British national. Notified 2017-02-24. Ceased 2017-06-01.
    • Owns 75% or more of shares
  • Mr Fintan Joseph Mckeever born 1974 resident in United Kingdom, British national. Notified 2017-06-01. Ceased 2025-07-29.
    • Owns 75% or more of shares

Previous names

MAX INNOVATE LIMITED has previously traded as:

  • MAX SOLUTIONS (NORTHERN) LIMITED (until 2017-01-05)

Similar UK companies

Other companies registered under SIC 08990 (Other mining and quarrying n.e.c.):

Other companies registered in Coventry: