Max Henry Limited

00485145

active

Private Limited Company

england wales

Companies House

Health Score

70 / 100

Some Concerns

30/30

Filing

10/30

Financial

30/40

Risk

22 outstanding charges (-10)

Details

2 MOTCOMB STREET, LONDON, SW1X 8JU

Incorporated 05/08/1950

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Pierre Michael Brahm

director · Since 31/03/1991

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mrs Victoria Susan Schild

director · Since 31/03/1991

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Jay Dhirajal Soneji

secretary · Since 10/05/2017

Mrs Denise Adrienne Lucie Brahm

director · Since 26/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 94

Persons with Significant Control

Mrs Denise Adrienne Lucie Brahm

significant-influence-or-control-as-trust

British · England · Age 94

2, Motcomb Street, London, SW1X 8JU

Notified 06/04/2016

Mr Pierre Michael Brahm

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 67

2, Motcomb Street, London, SW1X 8JU

Notified 06/04/2016

Mrs Victoria Susan Schild

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 65

2, Motcomb Street, London, SW1X 8JU

Notified 06/04/2016

Charges22 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 11/07/2019Registered 11/07/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 11/07/2019Registered 11/07/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 11/07/2019Registered 11/07/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 11/07/2019Registered 11/07/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 11/07/2019Registered 11/07/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/05/2015Registered 21/05/2015

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/05/2015Registered 21/05/2015

Charge

outstanding

ROTHSCHILD BANK INTERNATIONAL LIMITED

Created 28/11/2013Registered 10/12/2013

Charge

outstanding

ROTHSCHILD BANK INTERNATIONAL LIMITED

Created 28/11/2013Registered 09/12/2013

Charge

outstanding

ROTHSCHILD BANK INTERNATIONAL LIMITED

Created 28/11/2013Registered 09/12/2013

Charge

outstanding

ROTHSCHILD BANK INTERNATIONAL LIMITED

Created 28/11/2013Registered 09/12/2013

Charge

outstanding

ROTHSCHILD BANK INTERNATIONAL LIMITED

Created 28/11/2013Registered 09/12/2013

Charge

outstanding

ROTHSCHILD BANK INTERNATIONAL LIMITED

Created 28/11/2013Registered 09/12/2013

Charge

outstanding

ROTHSCHILD BANK INTERNATIONAL LIMITED

Created 28/11/2013Registered 09/12/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2012Registered 20/11/2012Satisfied 13/08/2019

charge

outstanding

WILLIAM SUTTON HOUSING ASSOCIATION

Created 08/06/2009Registered 19/06/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/05/2007Registered 08/06/2007Satisfied 25/04/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2005Registered 23/09/2005Satisfied 13/08/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2004Registered 11/09/2004Satisfied 13/08/2019

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2004Registered 19/08/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2002Registered 16/10/2002Satisfied 13/08/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2002Registered 16/10/2002Satisfied 13/08/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2002Registered 25/06/2002Satisfied 13/08/2019

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2001Registered 29/11/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2001Registered 29/06/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2001Registered 27/06/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/12/1996Registered 02/01/1997

charge

satisfied

LLOYDS BANK PLC

Created 29/09/1995Registered 12/10/1995Satisfied 19/11/2004

charge

outstanding

LLOYDS BANK PLC

Created 29/09/1995Registered 12/10/1995

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/08/1988Registered 16/08/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/1975Registered 03/11/1975Satisfied 21/04/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/1975Registered 23/06/1975Satisfied 21/04/1995

CompanyRankvs 29547+ SIC 68209 peers
60

Financial strength100th percentile among SIC peers · 25/25

Employees99th percentile among SIC peers · 15/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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29547Max Henry Limited

70

How is this score calculated?

Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£24.5M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£1.6M

Fixed Assets

£250k

Debtors

£1.9M

9avg. employees+1

Tax at Year End

Corp tax£125k

Prepared with Silverfin

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	—	-£1.4M
2024	1.11	-£5.6M
2023	0.30	—

Derived from filed accounts. Not audited figures.