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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Shaw, Andrew
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Shaw
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shaw, Julie Ann
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ now
    OF - Director → CIF 0
    Shaw, Julie Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Ann Shaw
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2002-05-31 ~ 2002-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAX PLANT LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Fixed Assets - Investments
312,798 GBP2024-08-31
312,798 GBP2023-08-31
Debtors
46 GBP2024-08-31
164 GBP2023-08-31
Net Current Assets/Liabilities
-294,418 GBP2024-08-31
-299,418 GBP2023-08-31
Total Assets Less Current Liabilities
18,380 GBP2024-08-31
13,380 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
18,280 GBP2024-08-31
13,280 GBP2023-08-31
Equity
18,380 GBP2024-08-31
13,380 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
1,935 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,935 GBP2023-08-31
Property, Plant & Equipment
Other
0 GBP2024-08-31
0 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
46 GBP2024-08-31
164 GBP2023-08-31
Amounts owed to group undertakings
Current
290,507 GBP2024-08-31
298,994 GBP2023-08-31
Other Creditors
Current
3,369 GBP2024-08-31
0 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
588 GBP2024-08-31
588 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31

Related profiles found in government register
  • MAX PLANT LIMITED
    Info
    Registered number 04452925
    icon of address9 Bentinck Road, Altrincham, Cheshire WA14 2BW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-31 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • MAX PLANT LIMITED
    S
    Registered number 4452925
    icon of addressHarboro House, Fairhills Industrial Estate, Woodrow Way, Irlam, Manchester, England, M44 6ZQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HYUNDAI EQUIPMENT SALES (NORTH WEST) LIMITED - 2001-03-23
    icon of addressC/o Azets, Belmont Suite, Paragon Business Park Chorley New Road, Horwich, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    358,599 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.