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Max Henry Limited

Max Henry Limited is an active company incorporated on 5 August 1950 with the registered office located in London, Greater London. Max Henry Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00485145
Private limited company
Age
75 years
Incorporated 5 August 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Motcomb Street
London
SW1X 8JU
England
Address changed on 5 May 2023 (2 years 4 months ago)
Previous address was 1 Motcomb Street Belgrave Square London SW1X 8JX
Telephone
02072358861
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Nov 1931
Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Mar 1959
Mr Pierre Michael Brahm
PSC • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Brahm Property Limited
Pierre Michael Brahm and Victoria Susan Schild are mutual people.
Active
Henry & James (Estate Agents) Limited
Pierre Michael Brahm and Victoria Susan Schild are mutual people.
Active
Max Henry Holdings Limited
Pierre Michael Brahm and Victoria Susan Schild are mutual people.
Active
Lizon Properties Limited
Victoria Susan Schild is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£719K
Increased by £465K (+183%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£38.53M
Decreased by £11.39M (-23%)
Total Liabilities
-£12.63M
Decreased by £5.79M (-31%)
Net Assets
£25.89M
Decreased by £5.6M (-18%)
Debt Ratio (%)
33%
Decreased by 4.12% (-11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Victoria Susan Schild Details Changed
5 Months Ago on 1 Apr 2025
Mr Pierre Michael Brahm Details Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Mrs Victoria Susan Schild (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Pierre Michael Brahm Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Victoria Susan Schild Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Mr Jay Dhirajal Soneji Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Director's details changed for Mr Pierre Michael Brahm on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Victoria Susan Schild on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Feb 2025
Secretary's details changed for Mr Jay Dhirajal Soneji on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 5 Apr 2024
Director's details changed for Victoria Susan Schild on 5 April 2024
Submitted on 5 Apr 2024
Director's details changed for Mr Pierre Michael Brahm on 5 April 2024
Submitted on 5 Apr 2024
Change of details for Mrs Victoria Susan Schild as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Feb 2024
Repayment History
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