MAX HENRY LIMITED (00485145)

MAX HENRY LIMITED

Company summary

Company number: 00485145
Status: ACTIVE
Incorporated / age: 5 August 195076 years
Registered office: 2 Motcomb Street, London, SW1X 8JU, England
Accounts due: 31 December 2026
Confirmation statement due: 15 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 13:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Motcomb Street, London, SW1X 8JU, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SONEJI, Jay Dhirajal ACTIVE	Secretary	10 May 2017				2, Motcomb Street, London, SW1X 8JU, England
BRAHM, Denise Adrienne Lucie ACTIVE	Director	26 Sep 2019		England	November 1931	2, Motcomb Street, London, SW1X 8JU, England
BRAHM, Pierre Michael ACTIVE	Director			England	March 1959	2, Motcomb Street, London, SW1X 8JU, England
SCHILD, Victoria Susan ACTIVE	Director			England	May 1961	2, Motcomb Street, London, SW1X 8JU, England
BRAHM, Denise Adrienne Lucie RESIGNED	Secretary	05 Apr 1995	10 May 2017			1 Motcomb Street, London, SW1X 8JU
BROWN, Pc RESIGNED	Secretary		05 Apr 1995			1 Motcomb Street, London, SW1X 8JX
BRAHM, Denise Adrienne Lucie RESIGNED	Director		10 May 2017	United Kingdom	November 1931	1 Motcomb Street, London, SW1X 8JU

SONEJI, Jay Dhirajal ACTIVE
Role: Secretary
Appointed on: 10 May 2017
Address: 2, Motcomb Street, London, SW1X 8JU, England

BRAHM, Denise Adrienne Lucie ACTIVE
Role: Director
Appointed on: 26 Sep 2019
Country of Residence: England
Date of birth: November 1931
Address: 2, Motcomb Street, London, SW1X 8JU, England

BRAHM, Pierre Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1959
Address: 2, Motcomb Street, London, SW1X 8JU, England

SCHILD, Victoria Susan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Dec 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1995	Outstanding
08 Aug 1988	Outstanding
28 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.