Max Barney Ltd LONDON


Max Barney started in year 2015 as Private Limited Company with registration number 09496464. The Max Barney company has been functioning successfully for 5 years now and its status is active. The firm's office is based in London at 168 Shoreditch High Street. Postal code: E1 6HU. Since Mon, 18th Apr 2016 Max Barney Ltd is no longer carrying the name Max Barney Management.

The firm has 2 directors, namely Ivan E., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 18 March 2015 and Ivan E. has been with the company for the least time - from 25 March 2019. As of 22 September 2020, there were 2 ex directors - Michael G., Anthony T. and others listed below. There were no ex secretaries.

Max Barney Ltd Address / Contact

Office Address 168 Shoreditch High Street
Office Address2 4th Floor
Town London
Post code E1 6HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09496464
Date of Incorporation Wed, 18th Mar 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 5 years old
Account next due date Wed, 31st Mar 2021 (190 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 8th Jun 2021 (2021-06-08)
Last confirmation statement dated Mon, 25th May 2020

Company staff

Ivan E.

Position: Director

Appointed: 25 March 2019

Paul M.

Position: Director

Appointed: 18 March 2015

Michael G.

Position: Director

Appointed: 10 June 2016

Resigned: 25 March 2019

Mornington Secretaires Limited

Position: Corporate Secretary

Appointed: 14 May 2015

Resigned: 17 December 2019

Anthony T.

Position: Director

Appointed: 18 March 2015

Resigned: 25 March 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Alexander B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Tania B. This PSC owns 25-50% shares.

Alexander B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Tania B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Max Barney Management April 18, 2016
4 Chandos Street November 19, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-31
Net Worth-3 059  
Balance Sheet
Cash Bank In Hand9 807  
Cash Bank On Hand9 807209 166500 247
Current Assets230 5551 736 89310 240 522
Debtors220 7481 527 7279 740 275
Other Debtors2 800275 8919 739 039
Property Plant Equipment231 723115 86216 847
Tangible Fixed Assets231 723  
Reserves/Capital
Called Up Share Capital2  
Profit Loss Account Reserve-3 061  
Shareholder Funds-3 059  
Other
Accumulated Depreciation Impairment Property Plant Equipment 115 861231 723
Average Number Employees During Period 6 
Creditors465 3371 825 12310 154 797
Creditors Due Within One Year465 337  
Increase From Depreciation Charge For Year Property Plant Equipment 115 861115 862
Net Current Assets Liabilities-234 782-88 23085 725
Number Shares Allotted2  
Number Shares Issued Fully Paid  2
Other Creditors416 852913 9469 957 637
Other Taxation Social Security Payable40 562223 109182 553
Par Value Share1 1
Property Plant Equipment Gross Cost231 723231 723248 570
Share Capital Allotted Called Up Paid2  
Tangible Fixed Assets Additions231 723  
Tangible Fixed Assets Cost Or Valuation231 723  
Total Additions Including From Business Combinations Property Plant Equipment  16 847
Total Assets Less Current Liabilities-3 05927 632102 572
Trade Creditors Trade Payables7 923688 06814 607
Trade Debtors Trade Receivables217 9481 251 8361 236

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Mon, 25th May 2020
filed on: 25th, May 2020
Free Download (3 pages)

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