Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
MAX HENRY LIMITED
Active- 00485145Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 2 Motcomb Street, London SW1X 8JU
- Classification (SIC)
- Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-01 with no updates
- 27/10/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-03-31
- 01/04/2025View PDF (2 pages)
Director's details changed for Mr Pierre Michael Brahm on 2025-04-01
- 01/04/2025View PDF (2 pages)
Director's details changed for Victoria Susan Schild on 2025-04-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 01/04/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures MAX HENRY LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£24.50M2025
-5.37%vs 20242024: £25.89M
Total Assets
£250.07K2025
-99.36%vs 20242024: £38.78M
Cash in Bank
£1.36M2025
88.60%vs 20242024: £718.70K
Total Liabilities
£12.63M2024
-31.44%vs 20232023: £18.42M
Employees
92025
+1vs 20242024: 8
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 99.36% on 2024. See the full financial analysis for MAX HENRY LIMITED.
The full financial record
Four ways through MAX HENRY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -11.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 9 | +1 |
| 2024 | 8 | +1 |
| 2023 | 7 | 0 |
| 2022 | 7 | – |
Reported employee count increased from 7 in 2022 to 9 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 10/05/2017–Present | 0 | |
| Secretary | 05/04/1995–10/05/2017 | 0 | |
| Director | 26/09/2019–Present | 2 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 2 | |
| 06/04/2016–Present | 13 | |
| 06/04/2016–Present | 9 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16 Since 23/12/2022
- Last 12 months
- 2 -2 vs the year before
- Most recent filing
- 21/04/2026 5 months ago
What changed in the last year
- Confirmation statementLatest 21/04/2026
- Accounts filedLatest 27/10/2025
Filing timeline
- 21/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-01 with no updates
- 27/10/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-03-31
- 01/04/2025View PDF (2 pages)
Director's details changed for Mr Pierre Michael Brahm on 2025-04-01
- 01/04/2025View PDF (2 pages)
Director's details changed for Victoria Susan Schild on 2025-04-01
- 01/04/2025View PDF (3 pages)
Confirmation statement made on 2025-04-01 with no updates
- 28/02/2025View PDF (16 pages)
Total exemption full accounts made up to 2024-03-31
- 05/04/2024View PDF (2 pages)
Change of details for Mrs Victoria Susan Schild as a person with significant control on 2024-04-05
- 05/04/2024View PDF (1 pages)
Secretary's details changed for Mr Jay Dhirajal Soneji on 2024-04-05
- 05/04/2024View PDF (2 pages)
Director's details changed for Mr Pierre Michael Brahm on 2024-04-05
- 05/04/2024View PDF (2 pages)
Director's details changed for Victoria Susan Schild on 2024-04-05
- 05/04/2024View PDF (3 pages)
Confirmation statement made on 2024-04-01 with no updates
- 26/02/2024View PDF (16 pages)
Total exemption full accounts made up to 2023-03-31
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
Similar companies
569 UK companies are similar to MAX HENRY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other letting and operating of own or leased real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
LYNCH LANE OFFICES LIMITED
ActiveEgdon Hall, Lynch Lane, Weymouth, Dorset DT4 9DN
- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 06804168
- Incorporated
- 28/01/2009
- Employees
- 8
RETROSTAR FASHIONS LIMITED
ActiveTudor Caravan Park, Shepherds Patch, Slimbridge, Gloucestershire GL2 7BP
- Activity
- Management of real estate on a fee or contract basis
- Company no.
- 06487210
- Incorporated
- 29/01/2008
- Employees
- 8
BEARA PROPERTIES LIMITED
ActiveEnterprise Point Altrincham Road, Sharston, Manchester M22 9AF
- Activity
- Management of real estate on a fee or contract basis
- Company no.
- 04890256
- Incorporated
- 08/09/2003
- Employees
- 8
STONE CIRCLE HOUSING COMPANY LIMITED
ActiveCounty Hall, Bythesea Road, Trowbridge, Wiltshire BA14 8JN
- Activity
- Buying and selling of own real estate
- Company no.
- 12195127
- Incorporated
- 09/09/2019
- Employees
- 10
NORTHWOOD (STOKE ON TRENT) LIMITED
Active333 Hartshill Road, Hartshill, Stoke-On-Trent ST4 7NR
- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 05614953
- Incorporated
- 07/11/2005
- Employees
- 10
About MAX HENRY LIMITED
A short description of the company, written from its Companies House record.
MAX HENRY LIMITED is a private limited company registered in the United Kingdom, based in 2 Motcomb Street, London SW1X 8JU. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 76 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £24.50M and 9 employees.
MAX HENRY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MAX HENRY LIMITED do?
Companies House records MAX HENRY LIMITED under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
Is MAX HENRY LIMITED still active?
MAX HENRY LIMITED is recorded as active on the Companies House register, and has been on it since 05/08/1950.
What are MAX HENRY LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £24.50M, total assets of £250.07K, cash in bank of £1.36M and total liabilities of £12.63M.
When did MAX HENRY LIMITED last file with Companies House?
The most recent document on the record is dated 21/04/2026: Confirmation statement made on 2026-04-01 with no updates, 5 months ago.
When are MAX HENRY LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs MAX HENRY LIMITED?
Companies House lists 3 officers (2 currently in post) and 3 people with significant control.