Max Henry Holdings Limited
Company Profile
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MicroMax Henry Holdings Limited
08482964•Private Limited With Share Capital
2 Motcomb Street, London, SW1X8JU
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Incorporated
10/04/2013
Company Age
13 years
Directors
3
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Max Henry Holdings Limited (08482964) is a private limited with share capital incorporated on 10/04/2013 (13 years old) and registered in london, SW1X8JU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/04/2013
SW1X8JU
2 employees
Financial Overview
Total Assets
£12.3K
Liabilities
£0
Net Assets
£12.3K
Cash
£0
Key Metrics
2
Employees
3
Directors
5
Shareholders
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2017
Auditors Resignation Company
Category:Auditors
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Capital Allotment Shares
Category:Capital
Date:30-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2014
Capital Allotment Shares
Category:Capital
Date:06-12-2013
Incorporation Company
Category:Incorporation
Date:10-04-2013
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/12/2026
Filing Date17/10/2025
Latest Accounts31/03/2025
Trading Addresses
1 Motcomb Street, London, SW1X8JX
2 Motcomb Street, London, SW1X8JURegistered
Related Companies
6
Contact
02072358861
2 Motcomb Street, London, SW1X8JU