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Company number
08482964

MAX HENRY HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

Registered name
MAX HENRY HOLDINGS LIMITED
Company number
08482964
Registered office
2 MOTCOMB STREET, LONDON, SW1X 8JU, ENGLAND
Company type
Private Limited Company
Incorporated on
10 April 2013
Status
Active
Age
13 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Pierre Michael Brahm
owns 25–50% of shares (through a trust)
Notified 06/04/2016
Mrs Denise Adrienne Lucie Brahm
has significant influence or control (through a trust)
Notified 06/04/2016
Mrs Victoria Susan Schild
owns 25–50% of shares (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Pierre Michael Brahm
born 03/1959 · England owns 25–50% of shares Notified 06/04/2016 Controls 5 companies
Mrs Denise Adrienne Lucie Brahm
born 11/1931 · England has significant influence or control Notified 06/04/2016 Controls 3 companies
Mrs Victoria Susan Schild
born 05/1961 · England owns 25–50% of shares Notified 06/04/2016 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Victoria Susan Schild
06/04/2016 Person with significant control added Mrs Denise Adrienne Lucie Brahm
06/04/2016 Person with significant control added Mr Pierre Michael Brahm

Documents for MAX HENRY HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/08482964
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Read the API docs

Frequently asked questions

What is the company number of MAX HENRY HOLDINGS LIMITED?
According to the official registry, the company number of MAX HENRY HOLDINGS LIMITED is 08482964.
Where is MAX HENRY HOLDINGS LIMITED registered?
The registered office is 2 MOTCOMB STREET, LONDON, SW1X 8JU, ENGLAND.
What is the SIC code of MAX HENRY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MAX HENRY HOLDINGS LIMITED?
Mr Pierre Michael Brahm is recorded as a person with significant control, and owns 25–50% of shares (through a trust).
When are the next accounts of MAX HENRY HOLDINGS LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.

About MAX HENRY HOLDINGS LIMITED (08482964)

MAX HENRY HOLDINGS LIMITED is a private limited company incorporated on 10 April 2013 and registered in the United Kingdom under company number 08482964. Its registered office is at 2 MOTCOMB STREET, LONDON, SW1X 8JU, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Pierre Michael Brahm. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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