Active
Company Information for MAX HENRY LIMITED
2 MOTCOMB STREET, LONDON, SW1X 8JU,
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Company Registration Number
00485145 Private Limited Company
Active |
| Company Name | |
|---|---|
| MAX HENRY LIMITED | |
| Legal Registered Office | |
| 2 MOTCOMB STREET LONDON SW1X 8JU Other companies in SW1X | |
| Company Number | 00485145 | |
|---|---|---|
| Company ID Number | 00485145 | |
| Date formed | 1950-08-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 01/04/2016 | |
| Return next due | 29/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB174904980 |
| Last Datalog update: | 2026-05-05 07:14:08 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MAX HENRY HOLDINGS LIMITED | 2 MOTCOMB STREET LONDON SW1X 8JU | Active | Company formed on the 2013-04-10 | |
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MAX HENRY PUBLISHING COMPANY PTY LTD | QLD 4877 | Dissolved | Company formed on the 1979-11-30 |
| MAX HENRY HUGHES, LLC | 619 IRIS STREET BROOKSVILLE FL 34601 | Inactive | Company formed on the 2016-12-12 | |
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MAX HENRY PROPERTIES, LLC | 7924 PRESTON RD STE 300 PLANO TX 75024 | Active | Company formed on the 2009-01-09 |
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MAX HENRY DESIGN AND CONSTRUCTION LLC | 2000 TREMONT BLVD MCKINNEY TX 75071 | Forfeited | Company formed on the 2022-10-07 |
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MAX HENRY, LLC | 375 SOUTH END AVENUE, APT. 22S Kings NEW YORK NY 102801086 | Active | Company formed on the 2013-10-30 |
| Officer | Role | Date Appointed |
|---|---|---|
JAY DHIRAJAL SONEJI |
||
PIERRE MICHAEL BRAHM |
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VICTORIA SUSAN SCHILD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENISE ADRIENNE LUCIE BRAHM |
Company Secretary | ||
DENISE ADRIENNE LUCIE BRAHM |
Director | ||
PC BROWN |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAXTON TRADING LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2017-01-17 | |
| BRAHM TRADING LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2017-01-17 | |
| ARLINGTON TRADING LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2017-01-17 | |
| M NEWCO LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2016-04-21 | |
| MAX HENRY HOLDINGS LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
| HENRY & JAMES (ESTATE AGENTS) LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
| BRAHM PROPERTY LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Active | |
| PAXTON TRADING LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2017-01-17 | |
| BRAHM TRADING LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2017-01-17 | |
| ARLINGTON TRADING LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2017-01-17 | |
| MAX HENRY HOLDINGS LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
| BRAHM PROPERTY LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | |
| Change of details for Mrs Victoria Susan Schild as a person with significant control on 2024-04-05 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR JAY DHIRAJAL SONEJI on 2024-04-05 | ||
| Director's details changed for Mr Pierre Michael Brahm on 2024-04-05 | ||
| Director's details changed for Victoria Susan Schild on 2024-04-05 | ||
| CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Pierre Michael Brahm on 2024-04-05 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAY DHIRAJAL SONEJI on 2024-04-05 | |
| PSC04 | Change of details for Mrs Victoria Susan Schild as a person with significant control on 2024-04-05 | |
| AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/23 FROM 1 Motcomb Street Belgrave Square London SW1X 8JX | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
| CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| AP03 | Appointment of Mr Jay Dhirajal Soneji as company secretary on 2017-05-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE ADRIENNE LUCIE BRAHM | |
| TM02 | Termination of appointment of Denise Adrienne Lucie Brahm on 2017-05-10 | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 12349 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 12349 | |
| AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004851450027 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004851450026 | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 12349 | |
| AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-04-01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 12349 | |
| AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004851450025 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004851450020 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004851450021 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004851450022 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004851450023 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004851450024 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004851450019 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTER ARTICLES 28/10/2013 | |
| AR01 | 01/04/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 01/04/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 01/04/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 01/04/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| 363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, 1 MOTCOMB STREET, BELGRAVE SQUARE, LONDON, SW1X 8JU | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/09/08 TO 31/03/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/05/99 | |
| 363s | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| Total # Mortgages/Charges | 32 |
|---|---|
| Mortgages/Charges outstanding | 22 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | ROTHSCHILD BANK INTERNATIONAL LIMITED | ||
| Outstanding | ROTHSCHILD BANK INTERNATIONAL LIMITED | ||
| Outstanding | ROTHSCHILD BANK INTERNATIONAL LIMITED | ||
| Outstanding | ROTHSCHILD BANK INTERNATIONAL LIMITED | ||
| Outstanding | ROTHSCHILD BANK INTERNATIONAL LIMITED | ||
| Outstanding | ROTHSCHILD BANK INTERNATIONAL LIMITED | ||
| Outstanding | ROTHSCHILD BANK INTERNATIONAL LIMITED | ||
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | WILLIAM SUTTON HOUSING ASSOCIATION | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
| LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAX HENRY LIMITED
MAX HENRY LIMITED owns 2 domain names.
brahmdesign.co.uk brahmproperty.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAX HENRY LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |