The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Brahm, Pierre Michael
    Director born in March 1959
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Pierre Michael Brahm
    Born in March 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Schild, Victoria Susan
    Director born in May 1961
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Victoria Susan Schild
    Born in May 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Brahm, Denise Adrienne Lucie
    Director born in November 1931
    Individual (4 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Mrs Denise Adrienne Lucie Brahm
    Born in November 1931
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Soneji, Jay Dhirajal
    Individual (6 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

MAX HENRY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
72022-04-01 ~ 2023-03-31
72021-04-01 ~ 2022-03-31
Property, Plant & Equipment
302,988 GBP2023-03-31
376,701 GBP2022-03-31
Fixed Assets - Investments
17,879,097 GBP2023-03-31
7,864,631 GBP2022-03-31
Investment Property
29,350,029 GBP2023-03-31
43,742,890 GBP2022-03-31
Fixed Assets
47,532,114 GBP2023-03-31
51,984,222 GBP2022-03-31
Debtors
Current
2,131,756 GBP2023-03-31
2,854,597 GBP2022-03-31
Cash at bank and in hand
253,501 GBP2023-03-31
801,565 GBP2022-03-31
Current Assets
2,385,257 GBP2023-03-31
3,656,162 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-7,864,700 GBP2023-03-31
-5,207,350 GBP2022-03-31
Net Current Assets/Liabilities
-5,479,443 GBP2023-03-31
-1,551,188 GBP2022-03-31
Total Assets Less Current Liabilities
42,052,671 GBP2023-03-31
50,433,034 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-8,953,344 GBP2023-03-31
-22,447,540 GBP2022-03-31
Net Assets/Liabilities
31,494,323 GBP2023-03-31
26,744,354 GBP2022-03-31
Equity
Called up share capital
12,349 GBP2023-03-31
12,349 GBP2022-03-31
Other miscellaneous reserve
3,359,467 GBP2023-03-31
3,359,467 GBP2022-03-31
Retained earnings (accumulated losses)
28,122,507 GBP2023-03-31
23,372,538 GBP2022-03-31
Equity
31,494,323 GBP2023-03-31
26,744,354 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-04-01 ~ 2023-03-31
Office equipment
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,089,017 GBP2023-03-31
2,579,937 GBP2022-03-31
Office equipment
167,370 GBP2023-03-31
166,272 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,947,383 GBP2023-03-31
3,437,205 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-490,920 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-490,920 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,481,482 GBP2022-03-31
Office equipment
160,356 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,060,504 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
16,086 GBP2022-04-01 ~ 2023-03-31
Office equipment, Owned/Freehold
1,402 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
56,787 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-472,896 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-472,896 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,024,672 GBP2023-03-31
Office equipment
161,758 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,644,395 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
64,345 GBP2023-03-31
98,455 GBP2022-03-31
Office equipment
5,612 GBP2023-03-31
5,916 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
12,209 GBP2023-03-31
1,129 GBP2022-03-31
Other Debtors
Current
2,086,394 GBP2023-03-31
2,837,879 GBP2022-03-31
Prepayments/Accrued Income
Current
33,153 GBP2023-03-31
15,589 GBP2022-03-31
Bank Borrowings
Current
39,467 GBP2022-03-31
Corporation Tax Payable
Current
1,118,410 GBP2023-03-31
9,328 GBP2022-03-31
Taxation/Social Security Payable
Current
9,659 GBP2023-03-31
5,579 GBP2022-03-31
Other Creditors
Current
6,055,974 GBP2023-03-31
4,123,567 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
680,657 GBP2023-03-31
1,029,409 GBP2022-03-31
Creditors
Current
7,864,700 GBP2023-03-31
5,207,350 GBP2022-03-31
Bank Borrowings
Non-current
8,953,344 GBP2023-03-31
22,447,540 GBP2022-03-31
Current, Amounts falling due within one year
39,467 GBP2022-03-31
Non-current, Between one and two years
8,953,344 GBP2023-03-31
22,447,540 GBP2022-03-31
Net Deferred Tax Liability/Asset
-1,605,004 GBP2023-03-31
-1,241,140 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-363,864 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-582,786 GBP2023-03-31
-494,880 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,349 shares2023-03-31
12,349 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MAX HENRY LIMITED
    Info
    Registered number 00485145
    2 Motcomb Street, London SW1X 8JU
    Private Limited Company incorporated on 1950-08-05 (74 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • MAX HENRY LIMITED
    S
    Registered number 00485145
    1, Motcomb Street, London, England, SW1X 8JX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 70 Compayne Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,843 GBP2024-01-31
    Officer
    2017-01-31 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.