Menna Overview
Here’s a quick overview of MAX RECOVERY LIMITED 👀 — a London based business that started in 2003.
MAX RECOVERY LIMITED
- Company statusactive
- Company No04994176
- Age22 years 7 months Incorporated 12 December 2003
- Officers3
Address
25 Bank Street, Canary Wharf, London, E14 5JP
MAX RECOVERY LIMITED is an active company incorporated on 12 December 2003 and based in London. The company was registered 23 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 13 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 09 May 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 22 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 23 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 05 Dec 2018
Notification Of A Person With Significant Control Statement
7 Years Ago on 28 Aug 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 27 Jun 2008 | |
| ROSS, Grant Alexander | director | Feb 1973 | 08 Nov 2022 |
| TANNA-SMITH, Robert William | director | Nov 1986 | 22 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Bear Stearns Companies Llc | 06 Apr 2016 |
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Here’s a quick overview of MAX RECOVERY LIMITED 👀 — a London based business that started in 2003.