Menna Overview
Here’s a quick overview of MAX THOMAS FAMILY HOLDINGS LTD 👀 — a London based business that started in 1977.
MAX THOMAS FAMILY HOLDINGS LTD
- Company statusactive
- Company No01317804
- Age49 years 1 month Incorporated 20 June 1977
- Officers4
Address
1 Kings Avenue, London, N21 3NA, United Kingdom
MAX THOMAS FAMILY HOLDINGS LTD is an active company incorporated on 20 June 1977 and based in London, United Kingdom. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jan 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 18 Dec 2020
Capital Name Of Class Of Shares
5 Years Ago on 18 Dec 2020
Memorandum Articles
5 Years Ago on 18 Dec 2020
Resolution
5 Years Ago on 18 Dec 2020
Capital Name Of Class Of Shares
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 13 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 13 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 13 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 23 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 23 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 23 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 23 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 23 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 23 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Marie Ellen | secretary | 01 Jan 1970 | |
| NEWSON, Angela Christine | director | Jun 1959 | 01 Jan 1970 |
| THOMAS, Marie Ellen | director | Jul 1936 | 01 Jan 1970 |
| THOMAS, Michael Paul | director | Feb 1958 | 01 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Marie Ellen Thomas | Jul 1936 | 06 Apr 2016 |
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Here’s a quick overview of MAX THOMAS FAMILY HOLDINGS LTD 👀 — a London based business that started in 1977.