Ltd Facts The UK company register, as filed

Register entry · No. 00485145

MAX HENRY LIMITED

Active Private Limited Company Incorporated 5 Aug 1950

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    22 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 15 Apr 2027.

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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £24,502,986.

    Accounts to 31 Mar 2025 · See it
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    Trading history

    Incorporated 5 Aug 1950 (76 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 MOTCOMB STREET, LONDON, ENGLAND, SW1X 8JU

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    22
    All time
    32

  6. Names

    1. MAX HENRY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £1,355,490 £24,502,986 9
31 Mar 2024 not published not published £718,703 £25,893,813 8
31 Mar 2023 not published not published £253,501 £31,494,323 7
31 Mar 2022 * not published not published £801,565 £26,744,354 7

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • V S Schild · Director, named in the accounts to 31 Mar 2025
  • P M Brahm · Director, named in the accounts to 31 Mar 2025
  • D A L Brahm · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Victoria Susan Schild Ownership of shares 25 to 50 percent as trust 6 Apr 2016 — May 1961 British · England
Mr Pierre Michael Brahm Ownership of shares 25 to 50 percent as trust 6 Apr 2016 — March 1959 British · England
Mrs Denise Adrienne Lucie Brahm Significant influence or control as trust 6 Apr 2016 — November 1931 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MAX HENRY LIMITED still trading?

The register shows MAX HENRY LIMITED as active.

What does MAX HENRY LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was MAX HENRY LIMITED set up?

It was incorporated on 5 August 1950.

When are MAX HENRY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MAX HENRY LIMITED's next confirmation statement due?

By 15 April 2027.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 00498262 EMGEE INVESTMENTS LIMITED Active Private Limited Company Inc. 4 Aug 1951 68209 · Other letting and operating of own or leased real estate
  2. 00498098 WINPOL LIMITED Active Private Limited Company Inc. 28 Jul 1951 68209 · Other letting and operating of own or leased real estate
  3. 00497903 BLECHINGLEY AND HATHERSHAM ESTATE COMPANY Active Private Unlimited Company Inc. 24 Jul 1951 68209 · Other letting and operating of own or leased real estate
  4. 00497775 WILKINSON BUILDING CO.(LEEDS)LIMITED Active Private Limited Company Inc. 19 Jul 1951 41100 · Development of building projects
  5. 00497682 J. P. CAVILL AND SON LIMITED Active Private Limited Company Inc. 17 Jul 1951 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House