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 (10 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Shaw
    Born in July 1967
    Individual (10 offsprings)
    Person with significant control
    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 (2 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
    Shaw, Julie Ann
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Ann Shaw
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    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
Ceased 2
  • 1
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2002-05-31 ~ 2002-05-31
    PE - Nominee Director → CIF 0
  • 2
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    PE - Nominee Secretary → 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 GBP2023-08-31
312,798 GBP2022-08-31
Debtors
164 GBP2023-08-31
74 GBP2022-08-31
Net Current Assets/Liabilities
-299,418 GBP2023-08-31
-299,508 GBP2022-08-31
Total Assets Less Current Liabilities
13,380 GBP2023-08-31
13,290 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
10 GBP2022-08-31
Retained earnings (accumulated losses)
13,280 GBP2023-08-31
13,280 GBP2022-08-31
Equity
13,380 GBP2023-08-31
13,290 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
1,935 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,935 GBP2022-08-31
Property, Plant & Equipment
Other
0 GBP2023-08-31
0 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
164 GBP2023-08-31
74 GBP2022-08-31
Amounts owed to group undertakings
Current
298,994 GBP2023-08-31
298,994 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
588 GBP2023-08-31
588 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
10 GBP2022-08-31

Related profiles found in government register
  • MAX PLANT LIMITED
    Info
    Registered number 04452925
    9 Bentinck Road, Altrincham, Cheshire WA14 2BW
    Private Limited Company incorporated on 2002-05-31 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • MAX PLANT LIMITED
    S
    Registered number 4452925
    Harboro 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
    Laurel House, 173 Chorley New Road, Bolton, Great Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    422,588 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.