Menna Overview
Here’s a quick overview of MAX HENRY LIMITED 👀 — a London based business that started in 1950.
MAX HENRY LIMITED
- Company statusactive
- Company No00485145
- Age75 years 11 months Incorporated 5 August 1950
- Officers4
Address
2 Motcomb Street, London, SW1X 8JU, England
MAX HENRY LIMITED is an active company incorporated on 5 August 1950 and based in London, England. The company was registered 76 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 05 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 26 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 13 Aug 2019
Mortgage Satisfy Charge Full
6 Years Ago on 13 Aug 2019
Mortgage Satisfy Charge Full
6 Years Ago on 13 Aug 2019
Mortgage Satisfy Charge Full
6 Years Ago on 13 Aug 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SONEJI, Jay Dhirajal | secretary | 10 May 2017 | |
| BRAHM, Denise Adrienne Lucie | director | Nov 1931 | 26 Sept 2019 |
| BRAHM, Pierre Michael | director | Mar 1959 | 01 Jan 1970 |
| SCHILD, Victoria Susan | director | May 1961 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Denise Adrienne Lucie Brahm | Nov 1931 | 06 Apr 2016 |
| Mr Pierre Michael Brahm | Mar 1959 | 06 Apr 2016 |
| Mrs Victoria Susan Schild | May 1961 | 06 Apr 2016 |
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Here’s a quick overview of MAX HENRY LIMITED 👀 — a London based business that started in 1950.