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MAX BARNEY INVESTMENTS LIMITED

MAX BARNEY INVESTMENTS LIMITED

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

    • Overview

    Company NameMAX BARNEY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10890765
    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 BARNEY INVESTMENTS LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is MAX BARNEY INVESTMENTS LIMITED located?

    Registered Office Address
    168 Shoreditch High Street
    E1 6HU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAX BARNEY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for MAX BARNEY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Change of details for Alexander Bard as a person with significant control on Aug 12, 2025

    		2 pagesPSC04

    Change of details for Ms Tania Bard as a person with significant control on Aug 12, 2025

    		2 pagesPSC04

    Confirmation statement made on Jul 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 16, 2021 with updates

    		3 pagesCS01

    Registered office address changed from 168 Shoreditch High Street 4th Floor London E1 6HU England to 168 Shoreditch High Street London E1 6HU on Jul 15, 2021

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Current accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Registered office address changed from 32-38 Scrutton Street London EC2A 4RQ United Kingdom to 168 Shoreditch High Street 4th Floor London E1 6HU on Sep 02, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		4 pagesAA

    Director's details changed for Mr Ivan Howard Ezekiel on Apr 03, 2019

    		2 pagesCH01

    Appointment of Mr Ivan Howard Ezekiel as a director on Mar 25, 2019

    		2 pagesAP01
    Annotations
    DateAnnotation
    Sep 06, 2019Other The address of Ivan Howard Ezekiel, director of MAX BARNEY INVESTMENTS LIMITED, was replaced with a service address on 06/09/2019 under section 1088 of the Companies Act 2006

    Termination of appointment of Michael Howard Goldstein as a director on Mar 25, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2017

    Statement of capital on Jul 31, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MAX BARNEY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EZEKIEL, Ivan Howard
    Shoreditch High Street
    E1 6HU London
    168
    England
    		Director
    Shoreditch High Street
    E1 6HU London
    168
    England
    		EnglandBritish56155670004
    MILNER, Paul George
    Shoreditch High Street
    E1 6HU London
    168
    England
    		Director
    Shoreditch High Street
    E1 6HU London
    168
    England
    		EnglandBritish100051650001
    GOLDSTEIN, Michael Howard
    Scrutton Street
    EC2A 4RQ London
    32-38
    United Kingdom
    		Director
    Scrutton Street
    EC2A 4RQ London
    32-38
    United Kingdom
    		United KingdomBritish209020210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAX BARNEY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexander Bard
    Shoreditch High Street
    E1 6HU London
    168
    England
    		Jul 31, 2017
    Shoreditch High Street
    E1 6HU London
    168
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Tania Bard
    Shoreditch High Street
    E1 6HU London
    168
    England
    		Jul 31, 2017
    Shoreditch High Street
    E1 6HU London
    168
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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