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Companies House/Weybridge/Company profile

MAX-GEAR INNOVATIONS LIMITED

Active - Proposal to Strike off
07353801·incorporated 2010-08-23

MAX-GEAR INNOVATIONS LIMITED is an active UK private limited company, incorporated on 23 August 2010 at Companies House (number 07353801; OpenRegistry canonical ID GB-07353801-max-gear-innovations-limited). Sophymarine's OpenRegistry classifies it under SIC 61200 (Wireless telecommunications activities), one of 2,665 active UK entities in that code and one of 4,587 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2010-08-23
Registered Address
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, ENGLAND
SIC
61200 — Wireless telecommunications activities
Country of origin
United Kingdom

Directors

Search directors of MAX-GEAR INNOVATIONS LIMITED

Shareholders

Look up shareholders of MAX-GEAR INNOVATIONS LIMITED

Financials

Check financials of MAX-GEAR INNOVATIONS LIMITED

Filings

Check filing history of MAX-GEAR INNOVATIONS LIMITED

Accounts

Last filed accounts made up to 2018-01-31. Next accounts due 2020-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-03-03. Next confirmation statement due 2021-04-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MAX-GEAR INNOVATIONS LIMITED has 3 persons with significant control on file:

  • Mr Robert Lee Bernberg born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Miss Sharon Helen Needleman born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Richard Newman born 1963 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights

Previous names

MAX-GEAR INNOVATIONS LIMITED has previously traded as:

  • MAX-GEAR EUROPE LIMITED (until 2013-08-05)

Similar UK companies

Other companies registered under SIC 61200 (Wireless telecommunications activities):

Other companies registered in Weybridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07353801.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.