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- MAX RECOVERY LIMITED
MAX RECOVERY LIMITED
Active - Accounts Filed
General Information
NAME
MAX RECOVERY LIMITED
COMPANY NUMBER
04994176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/12/2003
(20 years and 11 months old)
WEBSITE
maxrecovery.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5JP
Telephone: 02077424000
TPS: No
25 Bank Street
Canary Wharf
London
E14 5JP
Telephone: 77424000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE BEAR STEARNS COMPANIES LLC | N/A | N/A |
MAX RECOVERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: Joanna Martin (926679406) has left the board |
Date: 09/06/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAX RECOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAX RECOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAX RECOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED 27/06/2008 - Present (16 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 8 |
View Report |
08/11/2022 - Present (2years) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
22/11/2022 - Present (1 years and 11 months) Born in Nov 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/12/2003 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 732 |
View Report |
12/12/2003 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12 Past: 2037 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: Joanna Martin (926679406) has left the board |
Date: 09/06/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 18/05/2023 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 28/11/2022 | Event: New Board Member Robert William Tanna-Smith (930260164) Appointed |
Date: 23/11/2022 | Event: Matthew Paul Melling (918781584) has left the board |
Date: 11/11/2022 | Event: New Board Member Grant Alexander Ross (925920488) Appointed |
Date: 03/08/2022 | Event: Michael Grant Norris (913541789) has left the board |
Date: 13/05/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: New Accounts filed |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: New Accounts filed |
Date: 06/02/2020 | Event: New Board Member Joanna Martin (926679406) Appointed |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 25/04/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 06/12/2017 | Event: New Confirmation Statement filed |
Date: 03/08/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: David Alexander Fellowes-Freeman (916592714) has left the board |
Date: 07/12/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 11/12/2015 | Event: New Annual Return filed |
Date: 09/12/2015 | Event: New Accounts filed |
Date: 01/07/2015 | Event: New Board Member Matthew Paul Melling (918781584) Appointed |
Date: 01/07/2015 | Event: Matthew Paul Melling (919871963) has left the board |
Date: 24/06/2015 | Event: New Board Member Matthew Paul Melling (919871963) Appointed |
Date: 23/06/2015 | Event: Carla Leanne Countryman (918791620) has left the board |
Date: 04/12/2014 | Event: New Annual Return filed |
Date: 03/12/2014 | Event: New Accounts filed |
Date: 26/05/2014 | Event: New Board Member Carla Leanne Countryman (918791620) Appointed |
Date: 23/05/2014 | Event: Timothy Edmund Stapleford (913977553) has left the board |
Date: 07/12/2013 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 08/12/2012 | Event: New Annual Return filed |
Date: 08/10/2012 | Event: New Accounts filed |
Date: 04/10/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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