OpenRegistry
Companies House/London/Company profile

MAX HENRY LIMITED

Active
00485145·incorporated 1950-08-05

MAX HENRY LIMITED is an active UK private limited company, incorporated on 5 August 1950 at Companies House (number 00485145; OpenRegistry canonical ID GB-00485145-max-henry-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1950-08-05
Registered Address
2 MOTCOMB STREET, LONDON, SW1X 8JU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

32 charges recorded against the company at Companies House: 22 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

MAX HENRY LIMITED has 3 persons with significant control on file:

  • Mrs Denise Adrienne Lucie Brahm born 1931 resident in England, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr Pierre Michael Brahm born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Victoria Susan Schild born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

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