The next confirmation statement is due 15 Apr 2026. Active PSCs are listed on the public register.
Public company register page
MAX HENRY LIMITED
Companies House number 00485145. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
3 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2025-03-31 on 27 Oct 2025
Entity Watch briefing
MAX HENRY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 15 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 27 Oct 2025.
The next confirmation statement is due 15 Apr 2026, 2 days from today, so this is the next obvious compliance checkpoint for the company record.
3 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Total exemption full accounts made up to 2025-03-31 on 27 Oct 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 5 Aug 1950 - roughly 75 years - which helps separate an established record from a newly formed one.
Quick answers about MAX HENRY LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for MAX HENRY LIMITED?
The next confirmation statement due date currently shown on the public record is 15 Apr 2026.
Is MAX HENRY LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 15 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of MAX HENRY LIMITED?
The public register currently shows 4 active officers: SONEJI, Jay Dhirajal, BRAHM, Denise Adrienne Lucie, BRAHM, Pierre Michael, SCHILD, Victoria Susan.
Who are the PSCs of MAX HENRY LIMITED?
The public register currently shows 3 active PSCs: Mrs Denise Adrienne Lucie Brahm, Mr Pierre Michael Brahm, Mrs Victoria Susan Schild.
What was the latest filing for MAX HENRY LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2025-03-31 dated 27 Oct 2025 with filing code AA.
What changed recently at MAX HENRY LIMITED?
MAX HENRY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 15 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 27 Oct 2025.
Company facts
2 Motcomb Street, London, SW1X 8JU, England
5 Aug 1950
15 Apr 2026
1 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 10 May 2017
Director
Appointed 26 Sept 2019
Director
Appointed Not listed
Director
Appointed Not listed
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2025-03-3127 Oct 2025
Form AA. Filed on 2025-10-27.
Confirmation statement made on 2025-04-01 with no updates1 Apr 2025
Form CS01. Filed on 2025-04-01.
Director's details changed for Victoria Susan Schild on 2025-04-011 Apr 2025
Form CH01. Filed on 2025-04-01.
Director's details changed for Mr Pierre Michael Brahm on 2025-04-011 Apr 2025
Form CH01. Filed on 2025-04-01.
Total exemption full accounts made up to 2024-03-3128 Feb 2025
Form AA. Filed on 2025-02-28.
Confirmation statement made on 2024-04-01 with no updates5 Apr 2024
Form CS01. Filed on 2024-04-05.
Director's details changed for Victoria Susan Schild on 2024-04-055 Apr 2024
Form CH01. Filed on 2024-04-05.
Director's details changed for Mr Pierre Michael Brahm on 2024-04-055 Apr 2024
Form CH01. Filed on 2024-04-05.
Secretary's details changed for Mr Jay Dhirajal Soneji on 2024-04-055 Apr 2024
Form CH03. Filed on 2024-04-05.
Change of details for Mrs Victoria Susan Schild as a person with significant control on 2024-04-055 Apr 2024
Form PSC04. Filed on 2024-04-05.
Total exemption full accounts made up to 2023-03-3126 Feb 2024
Form AA. Filed on 2024-02-26.
Registered office address changed from 1 Motcomb Street Belgrave Square London SW1X 8JX to 2 Motcomb Street London SW1X 8JU on 2023-05-055 May 2023
Form AD01. Filed on 2023-05-05.