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Max Henry Limited

00485145

active
ltd
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

Mrs Victoria Susan Schild

director · Since 31/03/1991

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Pierre Michael Brahm

director · Since 31/03/1991

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 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

Pierre Michael Brahm

director

British · England · Age 67

Victoria Susan Schild

director

British · England · Age 65

Jay Dhirajal Soneji

secretary · Since 10/05/2017

Denise Adrienne Lucie Brahm

director · Since 26/09/2019

British · England · Age 94

Former

Pc Brown

secretary · Resigned 05/04/1995

Denise Adrienne Lucie Brahm

director · Resigned 10/05/2017

Denise Adrienne Lucie Brahm

secretary · Resigned 10/05/2017

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
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
outstanding

NATIONAL WESTMINSTER BANK PLC

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

LLOYDS BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

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

Change History

status → active
2026-07-15

Active

type → ltd
2026-07-15

Private Limited Company

address line1 → 2 Motcomb Street
2026-07-15

2 MOTCOMB STREET

post town → London
2026-07-15

LONDON

CompanyRankvs 29890+ 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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29890Max 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

YearCurrent RatioImplied Profit
2025—-£1.4M
20241.11-£5.6M
20230.30—

Derived from filed accounts. Not audited figures.