Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
MAX INNOVATE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 127 Fillongley Road, Meriden, Coventry CV7 7LT
- Classification (SIC)
- Other mining and quarrying n.e.c. (08.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 12/01/2026View PDF (17 pages)
Registration of charge 072216190003, created on 2026-01-08
- 06/01/2026View PDF (1 pages)
Cessation of Fintan Joseph Mckeever as a person with significant control on 2025-07-29
- 28/11/2025View PDF (5 pages)
Confirmation statement made on 2025-11-03 with updates
- 27/11/2025View PDF (2 pages)
Notification of Gracefield Holdings Limited as a person with significant control on 2025-07-29
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
17/11/2026Filing deadline
Last statement 03/11/2025Due 17/11/2026
- Next statement date
- 03/11/2026
- Last statement dated
- 03/11/2025
Financial performance
The latest figures MAX INNOVATE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.11M2024
68.44%vs 20232023: £659.22K
Total Assets
£5.70M2024
104.02%vs 20232023: £2.80M
Cash in Bank
£1.25M2024
787.83%vs 20232023: £140.49K
Total Liabilities
£4.08M2024
142.27%vs 20232023: £1.69M
Employees
72024
+1vs 20232023: 6
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 104.02% on 2023. See the full financial analysis for MAX INNOVATE LIMITED.
The full financial record
Four ways through MAX INNOVATE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +69.8% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 7 | +1 |
| 2023 | 6 | 0 |
| 2022 | 6 | +2 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 7 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/10/2010–31/05/2017 | 0 | |
| Director | 01/03/2016–Present | 5 | |
| Director | 15/10/2010–21/09/2012 | 2 | |
| Director | 13/04/2010–13/04/2010 | 19940 | |
| Director | 15/10/2010–28/04/2011 | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 24/02/2017–01/06/2017 | 0 | |
| 01/06/2017–Present | 2 | |
| 01/06/2017–29/07/2025 | 2 | |
| 29/07/2025–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13
- Since 09/11/2022
- Last 12 months
- 4
- +1 vs the year before
- Most recent filing
- 12/01/2026
- 8 months ago
What changed in the last year
- Charges and mortgagesLatest 12/01/2026
- Officer changes (2)Latest 06/01/2026
- Confirmation statementLatest 28/11/2025
Filing timeline
- 12/01/2026View PDF (17 pages)
Registration of charge 072216190003, created on 2026-01-08
- 06/01/2026View PDF (1 pages)
Cessation of Fintan Joseph Mckeever as a person with significant control on 2025-07-29
- 28/11/2025View PDF (5 pages)
Confirmation statement made on 2025-11-03 with updates
- 27/11/2025View PDF (2 pages)
Notification of Gracefield Holdings Limited as a person with significant control on 2025-07-29
- 17/07/2025View PDF (14 pages)
Total exemption full accounts made up to 2024-12-31
- 24/06/2025View PDF (1 pages)
Previous accounting period extended from 2024-09-30 to 2024-12-31
- 08/11/2024View PDF (5 pages)
Confirmation statement made on 2024-11-03 with updates
- 26/06/2024View PDF (18 pages)
Registration of charge 072216190002, created on 2024-06-25
- 25/03/2024View PDF (14 pages)
Total exemption full accounts made up to 2023-09-30
- 08/11/2023View PDF (5 pages)
Confirmation statement made on 2023-11-03 with updates
- 20/09/2023View PDF (40 pages)
Registration of charge 072216190001, created on 2023-09-20
- 30/06/2023View PDF (16 pages)
Total exemption full accounts made up to 2022-09-30
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
Similar companies
16 UK companies are similar to MAX INNOVATE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other mining and quarrying n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
TRECARNE QUARRY LIMITED
ActiveTrecarne Farm, Delabole, Cornwall PL33 9DG
- Activity
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- Company no.
- 05027093
- Incorporated
- 27/01/2004
- Employees
- 7
AMBRISBEG LIMITED
ActiveThe Quarry The West Road, Kingarth, Isle Of Bute PA20 9PE
- Activity
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- Company no.
- SC139916
- Incorporated
- 25/08/1992
- Employees
- 7
D.B. STANDING & SON LTD
ActiveArtemis House 4a Bramley Road, Mount Farm, Milton Keynes MK1 1PT
- Activity
- Operation of gravel and sand pits; mining of clays and kaolin
- Company no.
- 04568174
- Incorporated
- 21/10/2002
- Employees
- 6
EPPLETON QUARRY PRODUCTS LIMITED
ActiveStotforth Hill House, Windlestone, Ferryhill, Durham DL17 0NF
- Activity
- Operation of gravel and sand pits; mining of clays and kaolin
- Company no.
- 04168134
- Incorporated
- 26/02/2001
- Employees
- 5
LAKELAND CARBONS LIMITED
Active14a Hartness Road, Gilwilly Industrial Estate, Penrith, Cumbria CA11 9BD
- Activity
- Other mining and quarrying n.e.c.
- Company no.
- 02638221
- Incorporated
- 15/08/1991
- Employees
- 6
About MAX INNOVATE LIMITED
A short description of the company, written from its Companies House record.
MAX INNOVATE LIMITED is a private limited company registered in the United Kingdom, based in 127 Fillongley Road, Meriden, Coventry CV7 7LT. Companies House classifies its business as Other mining and quarrying n.e.c.. It has been on the register for 16 years 5 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.11M and 7 employees.
MAX INNOVATE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MAX INNOVATE LIMITED under one registered business activity: Other mining and quarrying n.e.c. (08.99 - SIC 2007).
MAX INNOVATE LIMITED is recorded as active on the Companies House register, and has been on it since 13/04/2010.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.11M, total assets of £5.70M, cash in bank of £1.25M and total liabilities of £4.08M.
The most recent document on the record is dated 12/01/2026: Registration of charge 072216190003, created on 2026-01-08, 8 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 17/11/2026.
Companies House lists 5 officers (1 currently in post) and 4 people with significant control (2 current).