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MAX THOMAS FAMILY HOLDINGS LTD

Active
01317804·incorporated 1977-06-20

MAX THOMAS FAMILY HOLDINGS LTD is an active UK private limited company, incorporated on 20 June 1977 at Companies House (number 01317804; OpenRegistry canonical ID GB-01317804-max-thomas-family-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-06-20
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
41100 — Development of building projects
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 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

28 charges recorded against the company at Companies House: 6 outstanding, 22 satisfied, 0 partially satisfied.

Persons with significant control

MAX THOMAS FAMILY HOLDINGS LTD has 1 person with significant control on file:

  • Mr Michael Paul Thomas born 1958 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Marie Ellen Thomas born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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