Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Max Henry Holdings Limited
- Incorporated
- 10 April 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Victoria Susan SchildPierre Michael Brahm
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 Motcomb StreetLondonSW1X 8JU
Officers 3 active
Officer details are public data from the Companies House register.
Brahm, Pierre Michael
Secretary · Appointed 10 May 2017
Director · Appointed 10 April 2013
British
Born March 1959 (67)
Director · Appointed 10 April 2013
British
Born May 1961 (65)
Officer history (2 former)
10 May 2017
Appointed Brahm, Pierre Michael as Secretary
10 May 2017
Resigned Brahm, Denise Adrienne Lucie as Secretary
10 May 2017
10 April 2013
10 April 2013
10 April 2013
Appointed Brahm, Denise Adrienne Lucie as Secretary
10 April 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1961 (65)
British
Born March 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born November 1931
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £12,350
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £12,349 | ||
| Net Current Assets | £0 | ||
| Net Assets | £12,350 | £12,350 | £12,350 |
| Shareholder Funds | £12,350 | £12,350 | £12,350 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Micro company accounts | 31 March 2026 | ||
| 21 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 17 October 2025 | Micro company accounts | 31 March 2025 | ||
| 2 July 2025 | Change of share class name or designation | |||
| 12 May 2025 | Director's details changed |
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