MAX HENRY LIMITED

MAX HENRY LIMITED is an active private limited company, incorporated on 5 August 1950. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Motcomb Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MAX HENRY LIMITED has no previous names. The company has 32 mortgage charges, 22 of which are outstanding.

Registered Office

Address Line 1	2 MOTCOMB STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1X 8JU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	32
Number of Outstanding Charges	22
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

MAX HENRY LIMITED

Directors

(The company's officers)

MRS DENISE ADRIENNE LUCIE BRAHM

(~92 year old British national)

2 MOTCOMB STREET, LONDON, SW1X 8JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2019

MR PIERRE MICHAEL BRAHM

(~65 year old British national)

1 MOTCOMB STREET, LONDON, SW1X 8JU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/1991

VICTORIA SUSAN SCHILD

(~63 year old British national)

1 MOTCOMB STREET, LONDON, SW1X 8JU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/1991

MR JAY DHIRAJAL SONEJI

1 MOTCOMB STREET, LONDON, SW1X 8JX

Current Secretary

Appointed on 10/05/2017

Connections

(Shared officers)

BRAHM PROPERTY LIMITED

MR PIERRE MICHAEL BRAHM
VICTORIA SUSAN SCHILD

HENRY & JAMES (ESTATE AGENTS) LIMITED

MR PIERRE MICHAEL BRAHM
MRS VICTORIA SUSAN SCHILD

LIZON PROPERTIES LIMITED

MRS VICTORIA SUSAN SCHILD

MAX HENRY HOLDINGS LIMITED

MR PIERRE MICHAEL BRAHM
VICTORIA SUSAN SCHILD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)