MAX RECOVERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMAX RECOVERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04994176
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAX RECOVERY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MAX RECOVERY LIMITED located?

    Registered Office Address
    25 Bank Street
    Canary Wharf
    E14 5JP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAX RECOVERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MAX RECOVERY LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for MAX RECOVERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    34 pagesAA

    Appointment of Ms Eloise Goulder as a director on Jul 03, 2026

    2 pagesAP01

    Confirmation statement made on Aug 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Grant Alexander Ross on Aug 27, 2025

    2 pagesCH01

    Termination of appointment of Joanna Sanders as a director on Aug 19, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Joanna Sanders as a director on Nov 20, 2024

    2 pagesAP01

    Termination of appointment of Joanna Martin as a director on Jul 10, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Appointment of Robert William Tanna-Smith as a director on Nov 22, 2022

    2 pagesAP01

    Termination of appointment of Matthew Paul Melling as a director on Nov 21, 2022

    1 pagesTM01

    Appointment of Grant Alexander Ross as a director on Nov 08, 2022

    2 pagesAP01

    Termination of appointment of Michael Grant Norris as a director on Jul 31, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Director's details changed for Mr Matthew Paul Melling on Jan 26, 2022

    2 pagesCH01

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    Appointment of Joanna Martin as a director on Feb 04, 2020

    2 pagesAP01

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Who are the officers of MAX RECOVERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J.P. MORGAN SECRETARIES (UK) LIMITED
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    Secretary
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3531235
    131535840012
    GOULDER, Eloise
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    Director
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United KingdomBritish322347760001
    ROSS, Grant Alexander
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    Director
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United KingdomBritish259204880001
    TANNA-SMITH, Robert William
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    Director
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United KingdomBritish302601640001
    CONSTANTINE, Nicola Ann
    23 Trueman Road
    CR8 5GL Kenley
    Surrey
    Secretary
    23 Trueman Road
    CR8 5GL Kenley
    Surrey
    British115819840002
    EDLOW, Kenneth Lewis
    35 East 85th Street Apt.5e
    New York
    10028
    New York
    Secretary
    35 East 85th Street Apt.5e
    New York
    10028
    New York
    American105266730001
    LEVINSON, Marshall J
    50 Riverside Drive
    7b
    New York
    10024
    Usa
    Secretary
    50 Riverside Drive
    7b
    New York
    10024
    Usa
    American52405020004
    EVERSECRETARY LIMITED
    Central Square South
    Orchard Street
    NE1 3XX Newcastle Upon Tyne
    Secretary
    Central Square South
    Orchard Street
    NE1 3XX Newcastle Upon Tyne
    60471940007
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    97584300001
    BAKER, Daniel Robert
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    Director
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    British131434920001
    BERARDI, Andrew
    Flat B
    26 Lower Sloane Street
    SW1W 8BJ London
    Director
    Flat B
    26 Lower Sloane Street
    SW1W 8BJ London
    American100626420001
    COUNTRYMAN, Carla Leanne
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    Director
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United StatesUsa187916200001
    FELLOWES-FREEMAN, David Alexander
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    Director
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United KingdomBritish326598930001
    LANE, Christopher David
    London Wall
    EC2Y 5AJ London
    125
    England
    Director
    London Wall
    EC2Y 5AJ London
    125
    England
    United KingdomBritish138581020001
    LEVINSON, Marshall J
    50 Riverside Drive
    7b
    New York
    10024
    Usa
    Director
    50 Riverside Drive
    7b
    New York
    10024
    Usa
    American52405020004
    MARANO, Tom
    15 Olde Greenhouse Lane
    Madison
    New Jersey
    Nj 07940
    United States Of America
    Director
    15 Olde Greenhouse Lane
    Madison
    New Jersey
    Nj 07940
    United States Of America
    American126086490001
    MARTIN, Joanna
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    Director
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United KingdomBritish266794060001
    MAYER, Jeffrey
    20 Cambridge Way
    FOREIGN Alpine
    New Jersey 07620
    Usa
    Director
    20 Cambridge Way
    FOREIGN Alpine
    New Jersey 07620
    Usa
    American95377770001
    MELLING, Matthew Paul
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    England
    Director
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    England
    United KingdomBritish187815840001
    NORRIS, Michael Grant
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    Director
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    EnglandBritish135417890003
    PEARLMAN, Mark Saul
    London Wall
    EC2Y 5AJ London
    125
    England
    Director
    London Wall
    EC2Y 5AJ London
    125
    England
    British131577850001
    POWELL, Andrew Richard
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    Director
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    EnglandBritish135918860002
    RUSBASAN, Charles Joseph
    Zaira Bowater Ridge
    St Georges Hill
    KT13 0PA Weybridge
    Surrey
    Director
    Zaira Bowater Ridge
    St Georges Hill
    KT13 0PA Weybridge
    Surrey
    United KingdomAmerican148140680001
    SADLER, Anthony Graham
    2 Astons Road
    HA6 2LD Northwood
    Middlesex
    Director
    2 Astons Road
    HA6 2LD Northwood
    Middlesex
    EnglandBritish8372480002
    SANDERS, Joanna
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    Director
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United KingdomBritish329567390001
    STAPLEFORD, Timothy Edmund
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    EnglandOther139775530001
    WEYMAN, Diane
    London Wall
    EC2Y 5AJ London
    125
    Director
    London Wall
    EC2Y 5AJ London
    125
    British135417850001
    EVERDIRECTOR LIMITED
    Central Square South
    Orchard Street
    NE1 1XX Newcastle Upon Tyne
    Tyne & Wear
    Director
    Central Square South
    Orchard Street
    NE1 1XX Newcastle Upon Tyne
    Tyne & Wear
    60471930006

    Who are the persons with significant control of MAX RECOVERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bear Stearns Companies Llc
    Madison Avenue
    NY 10179 New York
    383
    United States
    Apr 06, 2016
    Madison Avenue
    NY 10179 New York
    383
    United States
    Yes
    Legal FormCorporate
    Country RegisteredNew York
    Legal AuthorityUnited States (New York)
    Place RegisteredDelaware
    Registration Number2069460
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for MAX RECOVERY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0