Introduction
Watch Company
M
MAX BARNEY INVESTMENTS LIMITED
MAX BARNEY INVESTMENTS LIMITED is an active company incorporated on 31 July 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. MAX BARNEY INVESTMENTS LIMITED was registered 8 years ago.(SIC: 64991)
Status
active
Active since 8 years ago
Company No
10890765
LTD Company
Age
8 Years
Incorporated 31 July 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
168 Shoreditch High Street London, E1 6HU,
Previous Addresses
168 Shoreditch High Street 4th Floor London E1 6HU England
From: 2 September 2019To: 15 July 2021
32-38 Scrutton Street London EC2A 4RQ United Kingdom
From: 31 July 2017To: 2 September 2019
3 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EZEKIEL, Ivan Howard
ActiveShoreditch High Street, LondonE1 6HU
Born January 1966
Director
Appointed 25 Mar 2019
EZEKIEL, Ivan Howard
Shoreditch High Street, LondonE1 6HU
Born January 1966
Director
25 Mar 2019
Active
MILNER, Paul George
ActiveShoreditch High Street, LondonE1 6HU
Born August 1961
Director
Appointed 31 Jul 2017
MILNER, Paul George
Shoreditch High Street, LondonE1 6HU
Born August 1961
Director
31 Jul 2017
Active
GOLDSTEIN, Michael Howard
ResignedScrutton Street, LondonEC2A 4RQ
Born July 1963
Director
Appointed 31 Jul 2017
Resigned 25 Mar 2019
GOLDSTEIN, Michael Howard
Scrutton Street, LondonEC2A 4RQ
Born July 1963
Director
31 Jul 2017
Resigned 25 Mar 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Alexander Bard
ActiveShoreditch High Street, LondonE1 6HU
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2017
Alexander Bard
Shoreditch High Street, LondonE1 6HU
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2017
Active
Ms Tania Bard
ActiveShoreditch High Street, LondonE1 6HU
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2017
Ms Tania Bard
Shoreditch High Street, LondonE1 6HU
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2017
Active
Filing History
25
Description
Type
Date Filed
Document
15 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2021
12 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 January 2021
2 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2019