MB

MAX BARNEY LTD

Active

Company number 09496464

London, England · Incorporated 18 March 2015

168 Shoreditch High Street, London, E1 6HU, England

Last updated on 26 March 2026

Management consultancy activities other than financial management · SIC 70229

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

Company history

Previous company names

4 CHANDOS STREET LIMITED · 18 March 2015 – 19 November 2015

MAX BARNEY MANAGEMENT LTD · 19 November 2015 – 18 April 2016

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
23 May 2025
Next due
6 June 2026
Overdue by 4 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
Miss Tania Bard
Born January 1979
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Alexander Bard
Born January 1976
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
28 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Resolution
Resolution
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Certificate Change Of Name Company
Change Of Name
19 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
14 May 2015 View
Incorporation Company
Incorporation
18 March 2015 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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