Menna Overview
Here’s a quick overview of MAX HENRY HOLDINGS LIMITED 👀 — a London based business that started in 2013.
MAX HENRY HOLDINGS LIMITED
- Company statusactive
- Company No08482964
- Age13 years 3 months Incorporated 10 April 2013
- Officers3
Address
2 Motcomb Street, London, SW1X 8JU, England
MAX HENRY HOLDINGS LIMITED is an active company incorporated on 10 April 2013 and based in London, England. The company was registered 13 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 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 17 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 11 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
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 22 May 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 13 Apr 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAHM, Pierre Michael | secretary | 10 May 2017 | |
| BRAHM, Pierre Michael | director | Mar 1959 | 10 Apr 2013 |
| SCHILD, Victoria Susan | director | May 1961 | 10 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Victoria Susan Schild | May 1961 | 06 Apr 2016 |
| Mr Pierre Michael Brahm | Mar 1959 | 06 Apr 2016 |
| Mrs Denise Adrienne Lucie Brahm | Nov 1931 | 06 Apr 2016 |
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Here’s a quick overview of MAX HENRY HOLDINGS LIMITED 👀 — a London based business that started in 2013.