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Max Barney Development Limited

Max Barney Development Limited is an active company incorporated on 4 February 2016 with the registered office located in London, Greater London. Max Barney Development Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09988335
Private limited company
Age
9 years
Incorporated 4 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 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
168 Shoreditch High Street
London
E1 6HU
England
Same address for the past 4 years
Telephone
020 74908100
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British
Director • British • Lives in England • Born in Aug 1961
Miss Tania Bard
PSC • British • Lives in UK • Born in Jan 1979
Mr Alexander Bard
PSC • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Faroncell Limited
Mr Paul George Milner and Ivan Howard Ezekiel are mutual people.
Active
Max Barney Ltd
Mr Paul George Milner and Ivan Howard Ezekiel are mutual people.
Active
Max Barney Investments Limited
Mr Paul George Milner and Ivan Howard Ezekiel are mutual people.
Active
Coopersale Investments Ltd
Mr Paul George Milner and Ivan Howard Ezekiel are mutual people.
Active
Otto Schiff Housing Association
Ivan Howard Ezekiel is a mutual person.
Active
Evenlode Properties (London) Ltd
Mr Paul George Milner is a mutual person.
Active
Citymain Investments Ltd
Mr Paul George Milner and Ivan Howard Ezekiel are mutual people.
Dissolved
Thurleigh Developments Limited
Mr Paul George Milner and Ivan Howard Ezekiel are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.36K
Decreased by £10.74K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19M
Decreased by £11.01K (-1%)
Total Liabilities
-£2.82K
Decreased by £121 (-4%)
Net Assets
£1.19M
Decreased by £10.89K (-1%)
Debt Ratio (%)
0%
Decreased by 0.01% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Full Accounts Submitted
3 Years Ago on 3 Nov 2021
Registered Address Changed
4 Years Ago on 15 Jul 2021
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Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Registration of charge 099883350002, created on 21 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Oct 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 16 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Nov 2022
Confirmation statement made on 3 February 2022 with no updates
Submitted on 14 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 3 Nov 2021
Registered office address changed from 168 Shoreditch High Street 4th Floor London E1 6HU England to 168 Shoreditch High Street London E1 6HU on 15 July 2021
Submitted on 15 Jul 2021
Repayment History
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