MAX RECOVERY LIMITED
Overview
| Company Name | MAX RECOVERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04994176 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for MAX RECOVERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MAX RECOVERY LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for MAX RECOVERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 34 pages | AA | ||
Appointment of Ms Eloise Goulder as a director on Jul 03, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Grant Alexander Ross on Aug 27, 2025 | 2 pages | CH01 | ||
Termination of appointment of Joanna Sanders as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Joanna Sanders as a director on Nov 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joanna Martin as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Robert William Tanna-Smith as a director on Nov 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew Paul Melling as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Appointment of Grant Alexander Ross as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Grant Norris as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Director's details changed for Mr Matthew Paul Melling on Jan 26, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Appointment of Joanna Martin as a director on Feb 04, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MAX RECOVERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom |
| 131535840012 | ||||||||||
| GOULDER, Eloise | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 322347760001 | |||||||||
| ROSS, Grant Alexander | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 259204880001 | |||||||||
| TANNA-SMITH, Robert William | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 302601640001 | |||||||||
| CONSTANTINE, Nicola Ann | Secretary | 23 Trueman Road CR8 5GL Kenley Surrey | British | 115819840002 | ||||||||||
| EDLOW, Kenneth Lewis | Secretary | 35 East 85th Street Apt.5e New York 10028 New York | American | 105266730001 | ||||||||||
| LEVINSON, Marshall J | Secretary | 50 Riverside Drive 7b New York 10024 Usa | American | 52405020004 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne | 60471940007 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||||||
| BAKER, Daniel Robert | Director | London Wall EC2Y 5AJ London 125 United Kingdom | British | 131434920001 | ||||||||||
| BERARDI, Andrew | Director | Flat B 26 Lower Sloane Street SW1W 8BJ London | American | 100626420001 | ||||||||||
| COUNTRYMAN, Carla Leanne | Director | Bank Street Canary Wharf E14 5JP London 25 | United States | Usa | 187916200001 | |||||||||
| FELLOWES-FREEMAN, David Alexander | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 326598930001 | |||||||||
| LANE, Christopher David | Director | London Wall EC2Y 5AJ London 125 England | United Kingdom | British | 138581020001 | |||||||||
| LEVINSON, Marshall J | Director | 50 Riverside Drive 7b New York 10024 Usa | American | 52405020004 | ||||||||||
| MARANO, Tom | Director | 15 Olde Greenhouse Lane Madison New Jersey Nj 07940 United States Of America | American | 126086490001 | ||||||||||
| MARTIN, Joanna | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 266794060001 | |||||||||
| MAYER, Jeffrey | Director | 20 Cambridge Way FOREIGN Alpine New Jersey 07620 Usa | American | 95377770001 | ||||||||||
| MELLING, Matthew Paul | Director | Bank Street Canary Wharf E14 5JP London 25 England | United Kingdom | British | 187815840001 | |||||||||
| NORRIS, Michael Grant | Director | Bank Street Canary Wharf E14 5JP London 25 | England | British | 135417890003 | |||||||||
| PEARLMAN, Mark Saul | Director | London Wall EC2Y 5AJ London 125 England | British | 131577850001 | ||||||||||
| POWELL, Andrew Richard | Director | London Wall EC2Y 5AJ London 125 United Kingdom | England | British | 135918860002 | |||||||||
| RUSBASAN, Charles Joseph | Director | Zaira Bowater Ridge St Georges Hill KT13 0PA Weybridge Surrey | United Kingdom | American | 148140680001 | |||||||||
| SADLER, Anthony Graham | Director | 2 Astons Road HA6 2LD Northwood Middlesex | England | British | 8372480002 | |||||||||
| SANDERS, Joanna | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 329567390001 | |||||||||
| STAPLEFORD, Timothy Edmund | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | England | Other | 139775530001 | |||||||||
| WEYMAN, Diane | Director | London Wall EC2Y 5AJ London 125 | British | 135417850001 | ||||||||||
| EVERDIRECTOR LIMITED | 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?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Bear Stearns Companies Llc | Apr 06, 2016 | Madison Avenue NY 10179 New York 383 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MAX RECOVERY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The 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