Max Thomas Family Holdings Ltd

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Max Thomas Family Holdings Ltd

01317804•Private Limited With Share Capital

1 Kings Avenue, London, N213NA
02083401114

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Incorporated

20/06/1977

Company Age

48 years

Directors

3

Employees

1

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Max Thomas Family Holdings Ltd (01317804) is a private limited with share capital incorporated on 20/06/1977 (48 years old) and registered in london, N213NA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/06/1977
N213NA
1 employees

Financial Overview

Total Assets

£10.97M

Liabilities

£364.6K

Net Assets

£10.61M

Est. Turnover

£306.3K

AI Estimated
Unreported
Cash

£287.6K

Key Metrics

1

Employees

3

Directors

17

Shareholders

Board of Directors

2
M
michael paul thomas
director
A
angela christine newson
director

Charges

28

Registered

6

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2020
Memorandum Articles
Category:Incorporation
Date:18-12-2020
Resolution
Category:Resolution
Date:18-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2005
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:13-01-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/02/2026
Latest Accounts31/03/2025

Trading Addresses

1 Kings Avenue, London, N213NARegistered

Related Companies

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Contact

02083401114
1 Kings Avenue, London, N213NA