Max Henry Limited
Company Profile
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MicroMax Henry Limited
00485145•Private Limited With Share Capital
2 Motcomb Street, London, SW1X8JU
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Incorporated
05/08/1950
Company Age
75 years
Directors
4
Employees
9
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Max Henry Limited (00485145) is a private limited with share capital incorporated on 05/08/1950 (75 years old) and registered in london, SW1X8JU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Based in our original motcomb street office we specialise in the finest properties across belgravia, knightsbridge and chelsea.chaired by pierre brahm and directed by steve cook, who is supported by an enthusiastic, conscientious and professional team who continue to thrive under our well-known bran...
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/08/1950
SW1X8JU
9 employees
Financial Overview
Total Assets
£36.45M
Liabilities
£11.95M
Net Assets
£24.50M
Est. Turnover
£2.66M
AI Estimated
Unreported
Cash
£1.36M
Key Metrics
9
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
32
Registered
22
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
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
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-12-2013
Memorandum Articles
Category:Incorporation
Date:18-11-2013
Resolution
Category:Resolution
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Legacy
Category:Mortgage
Date:20-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Mortgage
Date:19-06-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Address
Date:14-04-2009
Legacy
Category:Address
Date:14-04-2009
Legacy
Category:Address
Date:14-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:28-04-2008
Legacy
Category:Accounts
Date:21-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Mortgage
Date:08-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:06-04-2006
Legacy
Category:Mortgage
Date:23-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2005
Legacy
Category:Annual Return
Date:28-04-2005
Legacy
Category:Mortgage
Date:19-11-2004
Legacy
Category:Mortgage
Date:11-09-2004
Legacy
Category:Mortgage
Date:19-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:06-04-2004
Legacy
Category:Annual Return
Date:19-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2003
Legacy
Category:Mortgage
Date:16-10-2002
Legacy
Category:Mortgage
Date:16-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2002
Legacy
Category:Mortgage
Date:25-06-2002
Legacy
Category:Annual Return
Date:05-05-2002
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date27/10/2025
Latest Accounts31/03/2025
Trading Addresses
1 Motcomb Street Belgrave Square, London, SW1X8JX
2 Motcomb Street, London, SW1X8JURegistered
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