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Max Recovery Limited

Max Recovery Limited is an active company incorporated on 12 December 2003 with the registered office located in London, Greater London. Max Recovery Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04994176
Private limited company
Age
21 years
Incorporated 12 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 13 years
Telephone
02077424000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1986
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
J.P. Morgan Mansart Management Limited
J. P. Morgan Secretaries (UK) Limited and Grant Alexander Ross are mutual people.
Active
J.P. Morgan Markets Limited
Grant Alexander Ross is a mutual person.
Active
J.P. Morgan Securities Plc
Grant Alexander Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.42M
Increased by £8.46M (+27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.19M
Increased by £22.68M (+24%)
Total Liabilities
-£51.02M
Increased by £5.55M (+12%)
Net Assets
£65.18M
Increased by £17.13M (+36%)
Debt Ratio (%)
44%
Decreased by 4.71% (-10%)
Latest Activity
Grant Alexander Ross Details Changed
11 Days Ago on 27 Aug 2025
Joanna Sanders Resigned
19 Days Ago on 19 Aug 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Ms Joanna Sanders Appointed
9 Months Ago on 20 Nov 2024
Joanna Martin Resigned
1 Year 1 Month Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
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Documents
Director's details changed for Grant Alexander Ross on 27 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Joanna Sanders as a director on 19 August 2025
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Dec 2024
Appointment of Ms Joanna Sanders as a director on 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Joanna Martin as a director on 10 July 2024
Submitted on 12 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 13 May 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 2 Dec 2022
Repayment History
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