MB

MAX BARNEY INVESTMENTS LIMITED

Active

Company number 10890765

London, England · Incorporated 31 July 2017

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

Last updated on 18 September 2026

Security dealing on own account · SIC 64991


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

Company overview

MAX BARNEY INVESTMENTS LIMITED is an active private limited company incorporated on 31 July 2017 and registered in England and Wales. Its registered office is at 168 Shoreditch High Street, London, E1 6HU. The company’s principal activity is financial leasing (SIC 64991).

It has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 16 July 2026 and filed on 23 July 2026.

The company has no charges and no history of insolvency.

It is currently directed by Paul George Milner (appointed 31 July 2017) and Ivan Howard Ezekiel (appointed 25 March 2019), both British nationals resident in England. Significant control is held equally by Ms Tania Bard and Alexander Bard, each owning 25–50% of the shares and voting rights.

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
16 July 2026
Next due
30 July 2027
11 months left

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
Alexander Bard
Born January 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 July 2017
PS
Ms Tania Bard
Born January 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Incorporation Company
Incorporation
31 July 2017 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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