Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Max Thomas Family Holdings Ltd
- Incorporated
- 20 June 1977 (49 years)
- Industry
- Development of building projects (41100)
- Directors
- Angela Christine Newson
- Owned by
- Michael Paul Thomas
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Kings AvenueLondonN21 3NA
Charges
- Total
- 28
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 22
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1958 (68)
Newson, Angela Christine
Director
British
Born June 1959 (67)
Officer history (5 former)
30 May 2026
Resigned Thomas, Marie Ellen as Secretary
30 December 2025
Resigned Thomas, Marie Ellen as Director
10 September 2019
1 May 2016
22 February 2012
Resigned Thomas, Michael as Director
28 August 1995
Appointed Thomas, Michael as Director
28 August 1995
Resigned Thomas, Michael Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Paul Thomas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)
Holdings 3
Companies where Max Thomas Family Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Marie Ellen Thomas — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £10,609,421
- Cash
- £287,575
- Employees
- 1
- Debt Ratio
- 3%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,682,468 | £10,835,272 | £10,866,207 | £10,897,221 | £11,028,329 | £11,306,746 |
| Current Assets | £291,531 | £63,569 | £73,648 | £171,309 | £241,965 | £545,092 |
| Debtors | £3,956 | £7,289 | £6,016 | £19,983 | £47,767 | £31,483 |
| Cash | £287,575 | £56,280 | £67,632 | £151,326 | £194,198 | £513,609 |
| Creditors (< 1 year) | £216,060 | £247,290 | £191,394 | £142,042 | £153,880 | £485,010 |
| Net Current Assets | £75,471 | (£183,721) | (£117,746) | £29,267 | £88,085 | £60,082 |
| Net Assets | £10,609,421 | £10,503,033 | £10,599,943 | £10,777,970 | £10,976,063 | £10,639,907 |
| Shareholder Funds | £10,609,421 | £10,503,033 | £10,599,943 | £10,777,970 | £10,976,063 | £10,639,907 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a secretary | |||
| 27 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 29 January 2026 | Change of details for a person with significant control | |||
| 28 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 27 January 2026 | Termination of appointment of a director |
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