MH

MAX HENRY HOLDINGS LIMITED

Active

Company number 08482964

London, England · Incorporated 10 April 2013

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
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 March 2016

Company overview

No company summary available yet.

Compliance

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

Financial snapshot

Last accounts type
Micro Entity
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 Victoria Susan Schild
Born May 1961
Ownership Of Shares 25 To 50 Percent 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 Denise Adrienne Lucie Brahm
Born November 1931
Significant Influence Or Control As Trust
6 April 2016

Funding

2 funding rounds
9 March 2016
Shares allotted · 0 shares allotted
—
3 December 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
17 October 2025 View
Capital Name Of Class Of Shares
Capital
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Capital Variation Of Rights Attached To Shares
Capital
11 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
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Small
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Small
Accounts
29 December 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 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
Capital Allotment Shares
Capital
30 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
29 March 2016 View
Capital Name Of Class Of Shares
Capital
29 March 2016 View
Accounts With Accounts Type Small
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Small
Accounts
16 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Change Person Director Company With Change Date
Officers
12 June 2014 View
Change Person Secretary Company With Change Date
Officers
12 June 2014 View
Capital Allotment Shares
Capital
6 December 2013 View
Incorporation Company
Incorporation
10 April 2013 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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