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Max Barney Investments Limited

Max Barney Investments Limited is an active company incorporated on 31 July 2017 with the registered office located in London, Greater London. Max Barney Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10890765
Private limited company
Age
8 years
Incorporated 31 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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 • Lives in England • Born in Aug 1961
Director • British
Alexander Bard
PSC • British • Lives in UK • Born in Jan 1976
Ms Tania Bard
PSC • British • Lives in UK • Born in Jan 1979
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 Development 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 (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£48K
Decreased by £50K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.77M
Decreased by £594K (-11%)
Total Liabilities
-£15.06M
Decreased by £350K (-2%)
Net Assets
-£10.29M
Decreased by £244K (+2%)
Debt Ratio (%)
316%
Increased by 28.41% (+10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Alexander Bard (PSC) Details Changed
2 Months Ago on 12 Aug 2025
Ms Tania Bard (PSC) Details Changed
2 Months Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Change of details for Alexander Bard as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Change of details for Ms Tania Bard as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 18 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Nov 2022
Confirmation statement made on 16 July 2022 with no updates
Submitted on 25 Jul 2022
Repayment History
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