Max Henry Limited LONDON


Founded in 1950, Max Henry, classified under reg no. 00485145 is an active company. Currently registered at 2 Motcomb Street SW1X 8JU, London the company has been in the business for seventy four years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Denise B., Pierre B. and Victoria S.. In addition one secretary - Jay S. - is with the company. Currenlty, the firm lists one former director, whose name is Denise B. and who left the the firm on 10 May 2017. In addition, there is one former secretary - Pc B. who worked with the the firm until 5 April 1995.

Max Henry Limited Address / Contact

Office Address 2 Motcomb Street
Town London
Post code SW1X 8JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00485145
Date of Incorporation Sat, 5th Aug 1950
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 74 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Denise B.

Position: Director

Appointed: 26 September 2019

Jay S.

Position: Secretary

Appointed: 10 May 2017

Pierre B.

Position: Director

Appointed: 31 March 1991

Victoria S.

Position: Director

Appointed: 31 March 1991

Denise B.

Position: Director

Appointed: 05 April 1995

Resigned: 10 May 2017

Pc B.

Position: Secretary

Appointed: 31 March 1991

Resigned: 05 April 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Denise B. This PSC has significiant influence or control over the company,. Another one in the PSC register is Pierre B. This PSC owns 25-50% shares. The third one is Victoria S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Denise B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Pierre B.

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

Victoria S.

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, December 2022
Free Download (15 pages)

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