Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Max Henry Limited
- Incorporated
- 5 August 1950 (76 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Denise Adrienne Lucie Brahm
- Owned by
- Pierre Michael BrahmVictoria Susan Schild
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Motcomb StreetLondonSW1X 8JU
Charges
- Total
- 32
- Outstanding
- 22
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Brahm, Denise Adrienne Lucie
Director · Appointed 26 September 2019
British
Born November 1931
Soneji, Jay Dhirajal
Secretary · Appointed 10 May 2017
Director
British
Born March 1959 (67)
Director
British
Born May 1961 (65)
Officer history (3 former)
26 September 2019
Appointed Brahm, Denise Adrienne Lucie as Director
10 May 2017
Appointed Soneji, Jay Dhirajal as Secretary
10 May 2017
10 May 2017
5 April 1995
5 April 1995
Resigned Brown, Pc as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Denise Adrienne Lucie Brahm
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born November 1931
British
Born March 1959 (67)
British
Born May 1961 (65)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £24,502,986
- Cash
- £1,355,490
- Employees
- 9
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £250,071 | £36,020,206 | £47,532,114 |
| Current Assets | £2,504,566 | £2,385,257 | |
| Cash | £1,355,490 | £718,703 | £253,501 |
| Creditors (< 1 year) | £1,606,606 | £2,247,735 | £7,864,700 |
| Creditors (> 1 year) | £9,000,000 | £9,000,000 | £8,953,344 |
| Net Current Assets | £256,831 | (£5,479,443) | |
| Net Assets | £24,502,986 | £25,893,813 | £31,494,323 |
| Shareholder Funds | £24,502,986 | £25,893,813 | £31,494,323 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 27 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 April 2025 | Director's details changed | |||
| 1 April 2025 | Director's details changed | |||
| 1 April 2025 | Confirmation statement with no updates | 1 April 2025 |
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