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Max Henry Holdings Limited

Max Henry Holdings Limited is an active company incorporated on 10 April 2013 with the registered office located in London, Greater London. Max Henry Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08482964
Private limited company
Age
12 years
Incorporated 10 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 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 London SW1X 8JX
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in May 1961
Mrs Denise Adrienne Lucie Brahm
PSC • British • Lives in England • Born in Nov 1931
Mrs Victoria Susan Schild
PSC • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Max Henry Limited
Pierre Michael Brahm and Victoria Susan Schild are mutual people.
Active
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.35K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.35K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 12 May 2025
Victoria Susan Schild Details Changed
4 Months Ago on 12 May 2025
Mr Pierre Michael Brahm Details Changed
4 Months Ago on 12 May 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Victoria Susan Schild Details Changed
1 Year 5 Months Ago on 5 Apr 2024
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
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Pierre Michael Brahm 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
Change of share class name or designation
Submitted on 2 Jul 2025
Director's details changed for Victoria Susan Schild on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 12 May 2025
Director's details changed for Mr Pierre Michael Brahm on 12 May 2025
Submitted on 12 May 2025
Particulars of variation of rights attached to shares
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Feb 2025
Secretary's details changed for Pierre Michael Brahm on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 5 April 2024 with no updates
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
Repayment History
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