logo
explain how to read the page

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, Denise Adrienne Lucie
    Born in November 1931
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
    Mrs Denise Adrienne Lucie Brahm
    Born in November 1931
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Soneji, Jay Dhirajal
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Schild, Victoria Susan
    Born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Victoria Susan Schild
    Born in May 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Brahm, Pierre Michael
    Born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Pierre Michael Brahm
    Born in March 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
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
82023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment
251,723 GBP2024-03-31
302,988 GBP2023-03-31
Fixed Assets - Investments
6,345,318 GBP2024-03-31
16,786,365 GBP2023-03-31
Investment Property
29,423,165 GBP2024-03-31
29,350,029 GBP2023-03-31
Fixed Assets
36,020,206 GBP2024-03-31
46,439,382 GBP2023-03-31
Debtors
Current
1,785,863 GBP2024-03-31
2,131,756 GBP2023-03-31
Cash at bank and in hand
718,703 GBP2024-03-31
1,346,233 GBP2023-03-31
Current Assets
2,504,566 GBP2024-03-31
3,477,989 GBP2023-03-31
Net Current Assets/Liabilities
256,831 GBP2024-03-31
-4,386,711 GBP2023-03-31
Total Assets Less Current Liabilities
36,277,037 GBP2024-03-31
42,052,671 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-8,953,344 GBP2023-03-31
Net Assets/Liabilities
25,893,813 GBP2024-03-31
31,494,323 GBP2023-03-31
Equity
Called up share capital
12,349 GBP2024-03-31
12,349 GBP2023-03-31
Other miscellaneous reserve
3,359,467 GBP2024-03-31
3,359,467 GBP2023-03-31
Retained earnings (accumulated losses)
22,521,997 GBP2024-03-31
28,122,507 GBP2023-03-31
Equity
25,893,813 GBP2024-03-31
31,494,323 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-04-01 ~ 2024-03-31
Office equipment
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,089,017 GBP2024-03-31
2,089,017 GBP2023-03-31
Office equipment
169,902 GBP2024-03-31
167,370 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,949,915 GBP2024-03-31
2,947,383 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,024,672 GBP2023-03-31
Office equipment
161,758 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,644,395 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
12,869 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
53,797 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,037,541 GBP2024-03-31
Office equipment
163,387 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,698,192 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
51,476 GBP2024-03-31
64,345 GBP2023-03-31
Office equipment
6,515 GBP2024-03-31
5,612 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,800 GBP2024-03-31
12,209 GBP2023-03-31
Other Debtors
Current
1,703,836 GBP2024-03-31
2,086,394 GBP2023-03-31
Prepayments/Accrued Income
Current
75,227 GBP2024-03-31
33,153 GBP2023-03-31
Trade Creditors/Trade Payables
Current
23,260 GBP2024-03-31
Corporation Tax Payable
Current
508,360 GBP2024-03-31
1,118,410 GBP2023-03-31
Taxation/Social Security Payable
Current
4,798 GBP2024-03-31
9,659 GBP2023-03-31
Other Creditors
Current
1,150,533 GBP2024-03-31
6,055,974 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
560,784 GBP2024-03-31
680,657 GBP2023-03-31
Creditors
Current
2,247,735 GBP2024-03-31
7,864,700 GBP2023-03-31
Bank Borrowings
Non-current
9,000,000 GBP2024-03-31
8,953,344 GBP2023-03-31
Non-current, Between one and two years
9,000,000 GBP2024-03-31
8,953,344 GBP2023-03-31
Net Deferred Tax Liability/Asset
-1,383,224 GBP2024-03-31
-1,605,004 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
221,780 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-361,006 GBP2024-03-31
-582,786 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,349 shares2024-03-31
12,349 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MAX HENRY LIMITED
    Info
    Registered number 00485145
    icon of address2 Motcomb Street, London SW1X 8JU
    PRIVATE LIMITED COMPANY incorporated on 1950-08-05 (75 years 4 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
    icon of address1, Motcomb Street, London, England, SW1X 8JX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address70 Compayne Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,636 GBP2025-01-31
    Officer
    icon of calendar 2017-01-31 ~ now
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.