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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2010-04-13 ~ 2010-04-13
    OF - Director → CIF 0
  • 2
    Mckeever, Donna Elizabeth
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2010-10-15 ~ 2017-05-31
    OF - Director → CIF 0
    Mrs Donna Elizabeth Mckeever
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    2017-02-24 ~ 2017-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mcmullan, Mark James
    Born in October 1972
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2011-04-28
    OF - Director → CIF 0
  • 4
    Mckeever, Fintan Joseph
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Mckeever, Fintan Joseph
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2010-10-15 ~ 2012-09-21
    OF - Director → CIF 0
    Mr Fintan Joseph Mckeever
    Born in January 1974
    Individual (9 offsprings)
    Person with significant control
    2017-06-01 ~ 2025-07-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    GRACEFIELD HOLDINGS LIMITED
    15852094
    Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2025-07-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAX INNOVATE LIMITED

Period: 2017-01-05 ~ now
Company number: 07221619
Registered names
MAX INNOVATE LIMITED - now 08310628
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Average Number of Employees
72023-10-01 ~ 2024-12-31
62022-10-01 ~ 2023-09-30
Intangible Assets
29,205 GBP2024-12-31
8,534 GBP2023-09-30
Property, Plant & Equipment
509,146 GBP2024-12-31
450,603 GBP2023-09-30
Fixed Assets
538,351 GBP2024-12-31
459,137 GBP2023-09-30
Total Inventories
212,663 GBP2024-12-31
207,000 GBP2023-09-30
Debtors
Current
3,196,029 GBP2024-12-31
1,538,307 GBP2023-09-30
Cash at bank and in hand
1,247,310 GBP2024-12-31
140,490 GBP2023-09-30
Current Assets
4,656,002 GBP2024-12-31
1,885,797 GBP2023-09-30
Net Current Assets/Liabilities
971,310 GBP2024-12-31
525,533 GBP2023-09-30
Total Assets Less Current Liabilities
1,509,661 GBP2024-12-31
984,670 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-230,072 GBP2023-09-30
Net Assets/Liabilities
1,110,370 GBP2024-12-31
659,215 GBP2023-09-30
Property, Plant & Equipment - Depreciation Expense
89,631 GBP2023-10-01 ~ 2024-12-31
88,510 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other
29,205 GBP2024-12-31
8,534 GBP2023-09-30
Intangible Assets - Gross Cost
29,205 GBP2024-12-31
8,534 GBP2023-09-30
Intangible Assets
Other
29,205 GBP2024-12-31
8,534 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
16,002 GBP2024-12-31
14,856 GBP2023-09-30
Motor vehicles
638,485 GBP2024-12-31
520,409 GBP2023-09-30
Other
108,090 GBP2024-12-31
107,757 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
762,577 GBP2024-12-31
643,022 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-46,667 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-46,667 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14,318 GBP2024-12-31
11,868 GBP2023-09-30
Motor vehicles
217,184 GBP2024-12-31
167,306 GBP2023-09-30
Other
21,929 GBP2024-12-31
13,245 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,431 GBP2024-12-31
192,419 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,450 GBP2023-10-01 ~ 2024-12-31
Motor vehicles
78,498 GBP2023-10-01 ~ 2024-12-31
Other
8,684 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,632 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,620 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,620 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,684 GBP2024-12-31
2,988 GBP2023-09-30
Motor vehicles
421,301 GBP2024-12-31
353,103 GBP2023-09-30
Other
86,161 GBP2024-12-31
94,512 GBP2023-09-30
Other types of inventories not specified separately
212,663 GBP2024-12-31
207,000 GBP2023-09-30
Trade Debtors/Trade Receivables
-309,036 GBP2024-12-31
141,056 GBP2023-09-30
Prepayments
21,875 GBP2024-12-31
12,049 GBP2023-09-30
Other Debtors
3,483,190 GBP2024-12-31
1,385,202 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,196,029 GBP2024-12-31
1,538,307 GBP2023-09-30
Trade Creditors/Trade Payables
1,894,607 GBP2024-12-31
Taxation/Social Security Payable
545,664 GBP2024-12-31
Other Creditors
878,493 GBP2024-12-31
Bank Borrowings
Non-current
34,911 GBP2023-09-30
Other Remaining Borrowings
Non-current
112,270 GBP2024-12-31
Total Borrowings
Non-current
303,219 GBP2024-12-31
230,072 GBP2023-09-30
Bank Borrowings
Current
27,443 GBP2024-12-31
64,427 GBP2023-09-30
Bank Overdrafts
Current
15,259 GBP2024-12-31
Other Remaining Borrowings
Current
203,457 GBP2024-12-31
Total Borrowings
Current
365,600 GBP2024-12-31
133,638 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-09-30
Number of Shares Issued (Fully Paid)
110 shares2024-12-31
110 shares2023-09-30
Nominal value of allotted share capital
110 GBP2023-10-01 ~ 2024-12-31
110 GBP2022-10-01 ~ 2023-09-30
  • MAX INNOVATE LIMITED
    Info
    MAX SOLUTIONS (NORTHERN) LIMITED - 2017-01-05
    Registered number 07221619
    127 Fillongley Road, Meriden, Coventry CV7 7LT
    PRIVATE LIMITED COMPANY incorporated on 2010-04-13 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.