MH

MAX HENRY LIMITED

Active

Company number 00485145

London, England · Incorporated 5 August 1950

2 Motcomb Street, London, SW1X 8JU, England

Last updated on 14 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
76 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 April 2025
Next due
15 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Denise Adrienne Lucie Brahm
Born November 1931
Significant Influence Or Control As Trust
6 April 2016
PS
Mr Pierre Michael Brahm
Born March 1959
Ownership Of Shares 25 To 50 Percent As Trust
6 April 2016
PS
Mrs Victoria Susan Schild
Born May 1961
Ownership Of Shares 25 To 50 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Change Person Director Company With Change Date
Officers
5 April 2024 View
Change Person Director Company With Change Date
Officers
5 April 2024 View
Change Person Secretary Company With Change Date
Officers
5 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Small
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Small
Accounts
8 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Small
Accounts
5 January 2017 View
Auditors Resignation Company
Auditors
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Small
Accounts
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Small
Accounts
2 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Small
Accounts
24 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 December 2013 View
Memorandum Articles
Incorporation
18 November 2013 View
Resolution
Resolution
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Legacy
Mortgage
20 November 2012 View
Accounts With Accounts Type Small
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Small
Accounts
2 February 2010 View
Legacy
Mortgage
19 June 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Address
14 April 2009 View
Legacy
Address
14 April 2009 View
Legacy
Address
14 April 2009 View
Accounts With Accounts Type Small
Accounts
2 February 2009 View
Accounts With Accounts Type Small
Accounts
6 August 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Accounts
21 February 2008 View
Accounts With Accounts Type Small
Accounts
18 June 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Mortgage
8 June 2007 View
Accounts With Accounts Type Small
Accounts
2 August 2006 View
Legacy
Annual Return
6 April 2006 View
Legacy
Mortgage
23 September 2005 View
Accounts With Accounts Type Small
Accounts
25 July 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Mortgage
19 November 2004 View
Legacy
Mortgage
11 September 2004 View
Legacy
Mortgage
19 August 2004 View
Accounts With Accounts Type Small
Accounts
18 June 2004 View
Legacy
Annual Return
6 April 2004 View
Legacy
Annual Return
19 May 2003 View
Accounts With Accounts Type Small
Accounts
28 April 2003 View
Legacy
Mortgage
16 October 2002 View
Legacy
Mortgage
16 October 2002 View
Accounts With Accounts Type Small
Accounts
16 August 2002 View
Legacy
Mortgage
25 June 2002 View
Legacy
Annual Return
5 May 2002 View
Legacy
Mortgage
29 November 2001 View
Legacy
Mortgage
29 June 2001 View
Legacy
Mortgage
27 June 2001 View
Legacy
Annual Return
10 May 2001 View
Accounts With Accounts Type Small
Accounts
2 April 2001 View
Accounts With Accounts Type Small
Accounts
27 June 2000 View
Legacy
Annual Return
2 May 2000 View
Legacy
Annual Return
13 May 1999 View
Accounts With Accounts Type Small
Accounts
4 February 1999 View
Accounts With Accounts Type Medium
Accounts
18 May 1998 View
Legacy
Annual Return
28 April 1998 View
Accounts With Accounts Type Full
Accounts
9 June 1997 View
Legacy
Annual Return
20 May 1997 View
Legacy
Mortgage
2 January 1997 View
Accounts With Accounts Type Small
Accounts
30 August 1996 View
Legacy
Annual Return
14 April 1996 View
Legacy
Capital
10 January 1996 View
Legacy
Capital
10 January 1996 View
Legacy
Capital
11 December 1995 View
Resolution
Resolution
2 November 1995 View
Resolution
Resolution
2 November 1995 View
Legacy
Capital
2 November 1995 View
Legacy
Mortgage
12 October 1995 View
Legacy
Mortgage
12 October 1995 View
Legacy
Mortgage
21 April 1995 View
Legacy
Mortgage
21 April 1995 View
Legacy
Annual Return
21 April 1995 View
Legacy
Officers
9 April 1995 View
Legacy
Accounts
5 April 1995 View
Accounts With Accounts Type Small
Accounts
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 June 1994 View
Accounts With Accounts Type Small
Accounts
8 February 1994 View
Legacy
Annual Return
5 July 1993 View
Legacy
Annual Return
23 April 1993 View
Accounts With Accounts Type Small
Accounts
4 February 1993 View
Accounts With Accounts Type Full
Accounts
6 July 1992 View
Accounts With Accounts Type Full
Accounts
12 July 1991 View
Legacy
Annual Return
12 July 1991 View
Accounts With Accounts Type Full
Accounts
21 January 1991 View
Legacy
Annual Return
21 January 1991 View
Legacy
Officers
15 January 1991 View
Accounts With Accounts Type Full
Accounts
2 June 1989 View
Legacy
Annual Return
2 June 1989 View
Accounts With Accounts Type Full
Accounts
9 February 1989 View
Legacy
Annual Return
9 February 1989 View
Legacy
Mortgage
16 August 1988 View
Accounts With Accounts Type Full
Accounts
5 September 1987 View
Legacy
Annual Return
5 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
5 August 1950 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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