Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Max Recovery Limited
- Incorporated
- 12 December 2003 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Eloise GoulderRobert William Tanna-Smith
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Bank StreetCanary WharfLondonE14 5JP
Officers 4 active
Officer details are public data from the Companies House register.
Goulder, Eloise
Director · Appointed 3 July 2026
British
Born April 1983 (43)
Tanna-Smith, Robert William
Director · Appointed 22 November 2022
British
Born November 1986
Director · Appointed 8 November 2022
British
Born February 1973 (53)
Corporate Secretary · Appointed 27 June 2008
Officer history (24 former)
3 July 2026
Appointed Goulder, Eloise as Director
19 August 2025
Resigned Sanders, Joanna as Director
20 November 2024
Appointed Sanders, Joanna as Director
10 July 2024
Resigned Martin, Joanna as Director
22 November 2022
Appointed Tanna-Smith, Robert William as Director
21 November 2022
8 November 2022
31 July 2022
Resigned Norris, Michael Grant as Director
4 February 2020
Appointed Martin, Joanna as Director
11 April 2017
18 June 2015
18 June 2015
Resigned Countryman, Carla Leanne as Director
20 May 2014
Appointed Countryman, Carla Leanne as Director
20 May 2014
Resigned Stapleford, Timothy Edmund as Director
10 August 2011
10 August 2011
14 April 2010
1 September 2009
17 July 2009
17 July 2009
Resigned Weyman, Diane as Director
16 July 2009
Appointed Stapleford, Timothy Edmund as Director
19 June 2009
26 May 2009
Resigned Berardi, Andrew as Director
26 May 2009
30 April 2009
15 December 2008
Appointed Weyman, Diane as Director
15 December 2008
Appointed Norris, Michael Grant as Director
27 June 2008
27 June 2008
27 June 2008
12 June 2008
12 June 2008
31 May 2008
2 May 2008
Resigned Marano, Tom as Director
21 November 2007
Resigned Mayer, Jeffrey as Director
21 November 2007
Appointed Marano, Tom as Director
1 November 2006
20 July 2006
12 April 2005
18 January 2005
17 September 2004
Appointed Berardi, Andrew as Director
17 September 2004
7 July 2004
15 December 2003
15 December 2003
15 December 2003
Appointed Mayer, Jeffrey as Director
15 December 2003
15 December 2003
15 December 2003
15 December 2003
12 December 2003
12 December 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased The Bear Stearns Companies LLC — Owns 75–100% of shares
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 23 July 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Appointment of a director | |||
| 30 October 2025 | Confirmation statement with no updates | 5 August 2025 | ||
| 28 August 2025 | Director's details changed |
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