Max Studio (UK) Limited

Active05522961 Private limited company
Incorporated
29 July 2005 (21 years)
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Ernest Edward Hoffer
Controlled by
Leon Max
Accounts type
Full
Region
Greater London
Address
22 Chancery Lane
London
WC2A 1LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hoffer, Ernest Edward
Director · Appointed 8 October 2019
American
Born July 1947 (79)
Director · Appointed 6 September 2005
American
Born February 1954 (72)
Officer history (4 former)
8 October 2019
Appointed Hoffer, Ernest Edward as Director
23 July 2019
Resigned Goldstein, Simon Norman as Director
30 November 2011
Resigned Temple Secretarial Limited as Corporate Secretary
24 December 2009
Appointed Goldstein, Simon Norman as Director
24 December 2009
Resigned Lane, Andrew Herbert as Director
17 November 2005
Appointed Lane, Andrew Herbert as Director
6 September 2005
Appointed Max, Leon as Director
6 September 2005
Resigned Temple Direct Limited as Corporate Director
29 July 2005
Appointed Temple Direct Limited as Corporate Director
29 July 2005
Appointed Temple Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
American
Born February 1954 (72)

Financials

Net Assets
(£33,930,558)
Cash
£2,638
Profit
(£613,333)
Employees
5

Trend

Net Assets
(£40.0M) (£20.0M) £0 2019 2020 2021 2022 2023 2024 (£31,410,829) (£31,762,097) (£32,279,748) (£32,685,523) (£33,317,225) (£33,930,558)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£18,591£46,195
Current Assets£274,093£958,640
Debtors£79,894£728,916
Cash£2,638£155,107£154,111£77,465£176,755£206,116
Creditors (< 1 year)£34,186,035£33,525,531£32,883,427£32,536,686£32,043,661£32,028,120
Net Current Assets(£31,769,568)(£31,069,480)
Net Assets(£33,930,558)(£33,317,225)(£32,685,523)(£32,279,748)(£31,762,097)(£31,410,829)
Shareholder Funds(£33,930,558)(£33,317,225)(£32,685,523)(£32,279,748)(£31,762,097)(£31,410,829)

Filings 66

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
11 September 2026Confirmation statement with no updates29 July 2026
13 October 2025Change of details for a person with significant control
10 October 2025Director's details changed
2 October 2025Change of details for a person with significant control
Show all 66 filings

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