Admiral Taverns (Max) Limited

Active05847940 Private limited company
Incorporated
15 June 2006 (20 years)
Previously known as
Inhoco 4156 Limited (until 7 August 2006)
Industry
Hotels and similar accommodation (55100)
Public houses and bars (56302)
Accounts type
Full
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Filing status

Accounts due
28 February 2027
Last accounts
1 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
31 March 2020
Resigned Pearson, Glenn as Director
2 March 2020
Appointed Gray, Nicholas Peter Sedgewick as Director
1 September 2019
Resigned Georgel, Kevin Roger as Director
15 July 2019
Appointed Jowsey, Christopher Michael as Director
31 January 2014
Resigned Paveley, Jonathan David, Dr as Director
19 July 2010
Appointed Georgel, Kevin Roger as Director
7 July 2010
Resigned D'Arcy, Lynne as Director
20 January 2010
Appointed Paveley, Jonathan David, Dr as Director
16 November 2009
Resigned Landesberg, Gary Mitchell as Director
16 September 2009
Resigned Landesberg, Alan as Director
16 September 2009
Resigned Rosenberg, Elliot Simon as Director
16 September 2009
Resigned Rosenberg, David as Director
16 July 2007
Appointed Pearson, Glenn as Director
16 July 2007
Resigned Percy, Andrew Graeme as Director
26 January 2007
Appointed D'Arcy, Lynne as Director
26 January 2007
Appointed Percy, Andrew Graeme as Director
9 October 2006
Appointed Clifford, Andrew Francis James as Director
4 August 2006
Appointed Landesberg, Alan as Director
4 August 2006
Appointed Rosenberg, Elliot Simon as Director
4 August 2006
Appointed Landesberg, Gary Mitchell as Director
4 August 2006
Resigned A G Secretarial Limited as Corporate Secretary
4 August 2006
Resigned Inhoco Formations Limited as Corporate Nominee Director
26 July 2006
Appointed Rosenberg, David as Director
15 June 2006
Appointed A G Secretarial Limited as Corporate Secretary
15 June 2006
Appointed A G Secretarial Limited as Corporate Secretary
15 June 2006
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7052594

Holdings 1

Companies where Admiral Taverns (Max) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 1 June 2025 · full accounts · dormant

Net Assets
(£2,981,000)
Profit Before Tax
£0
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2024 2025 (£2,981,000) (£2,981,000)
Balance sheet detail
20252024
Current Assets£0£277,000
Debtors£0£277,000
Creditors (< 1 year)£2,981,000£3,258,000
Net Current Assets(£2,981,000)(£2,981,000)
Net Assets(£2,981,000)(£2,981,000)
Shareholder Funds(£2,981,000)(£2,981,000)

Filings 118

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates15 June 2026
1 May 2026Satisfaction of a charge in full
1 May 2026Satisfaction of a charge in full
25 February 2026Full accounts1 June 2025
1 December 2025Registered office address changed
Show all 118 filings

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