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 3
  • 1
    Miss Sharon Helen Needleman
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Robert Lee Bernberg
    Born in May 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Newman, Richard
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
    Mr Richard Newman
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Newman, Nicola
    Director born in December 1964
    Individual
    Officer
    2010-09-29 ~ 2011-07-30
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-08-23 ~ 2010-08-23
    OF - Director → CIF 0
  • 3
    Bernberg, Robert Lee
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2011-07-27 ~ 2018-10-19
    OF - Director → CIF 0
parent relation
Company in focus

MAX-GEAR INNOVATIONS LIMITED

Previous name
MAX-GEAR EUROPE LIMITED - 2013-08-05
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
285,024 GBP2018-01-31
293,171 GBP2017-01-31
Property, Plant & Equipment
6,558 GBP2018-01-31
8,838 GBP2017-01-31
Total Inventories
125,362 GBP2018-01-31
95,900 GBP2017-01-31
Debtors
Current
350,315 GBP2018-01-31
307,061 GBP2017-01-31
Cash at bank and in hand
2,042 GBP2018-01-31
89,755 GBP2017-01-31
Current Assets
477,719 GBP2018-01-31
492,716 GBP2017-01-31
Creditors
Current
-717,051 GBP2018-01-31
-624,569 GBP2017-01-31
Net Current Assets/Liabilities
-239,332 GBP2018-01-31
-131,853 GBP2017-01-31
Total Assets Less Current Liabilities
52,250 GBP2018-01-31
170,156 GBP2017-01-31
Net Assets/Liabilities
121,929 GBP2018-01-31
239,835 GBP2017-01-31
Equity
Called up share capital
416,000 GBP2018-01-31
416,000 GBP2017-01-31
Share premium
184,590 GBP2018-01-31
334,590 GBP2017-01-31
Retained earnings (accumulated losses)
-478,661 GBP2018-01-31
-510,755 GBP2017-01-31
Equity
121,929 GBP2018-01-31
239,835 GBP2017-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
351,190 GBP2018-01-31
341,326 GBP2017-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
66,166 GBP2018-01-31
48,156 GBP2017-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
18,010 GBP2017-02-01 ~ 2018-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
285,024 GBP2018-01-31
293,171 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,704 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,146 GBP2018-01-31
37,866 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,280 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment
Plant and equipment
6,558 GBP2018-01-31
8,838 GBP2017-01-31
Trade Debtors/Trade Receivables
55,657 GBP2018-01-31
37,524 GBP2017-01-31
Amount of corporation tax that is recoverable
21,376 GBP2018-01-31
21,376 GBP2017-01-31
Other Debtors
273,282 GBP2018-01-31
248,161 GBP2017-01-31
Debtors
350,315 GBP2018-01-31
307,061 GBP2017-01-31
Bank Borrowings/Overdrafts
Current
50 GBP2018-01-31
Trade Creditors/Trade Payables
Current
203,826 GBP2018-01-31
212,916 GBP2017-01-31
Taxation/Social Security Payable
23,818 GBP2018-01-31
7,779 GBP2017-01-31
Other Creditors
Current
489,357 GBP2018-01-31
403,874 GBP2017-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-01 ~ 2018-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
415,000 shares2018-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-02-01 ~ 2018-01-31
Equity
Called up share capital
416,000 GBP2018-01-31
416,000 GBP2017-01-31
  • MAX-GEAR INNOVATIONS LIMITED
    Info
    MAX-GEAR EUROPE LIMITED - 2013-08-05
    Registered number 07353801
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    Private Limited Company incorporated on 2010-08-23 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2020-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.