Max Recovery Limited

Company Name	Max Recovery Limited
Company Status	Active
Company Number	04994176
Category	Private Limited Company
Incorporation Date	12 December 2003(20 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Joanna Martin
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(16 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Grant Alexander Ross
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 November 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Robert William Tanna-Smith
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	27 June 2008(4 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Anthony Graham Sadler
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 27 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Astons Road Northwood Middlesex HA6 2LD

Director Name	Charles Joseph Rusbasan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2003(3 days after company formation)
Appointment Duration	5 years, 5 months (resigned 26 May 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Zaira Bowater Ridge St Georges Hill Weybridge Surrey KT13 0PA

Director Name	Marshall J Levinson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2003(3 days after company formation)
Appointment Duration	9 months (resigned 17 September 2004)
Role	Accountant
Correspondence Address	50 Riverside Drive 7b New York 10024 United States

Director Name	Jeffrey Mayer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2003(3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 21 November 2007)
Role	Investment Banker
Correspondence Address	20 Cambridge Way Alpine New Jersey 07620 Foreign

Secretary Name	Marshall J Levinson
Nationality	American
Status	Resigned
Appointed	15 December 2003(3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2005)
Role	Accountant
Correspondence Address	50 Riverside Drive 7b New York 10024 United States

Director Name	Andrew Berardi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2004(9 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 26 May 2009)
Role	Financier
Correspondence Address	Flat B 26 Lower Sloane Street London SW1W 8BJ

Secretary Name	Kenneth Lewis Edlow
Nationality	American
Status	Resigned
Appointed	12 April 2005(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2008)
Role	Banker
Correspondence Address	35 East 85th Street Apt.5e New York 10028

Secretary Name	Nicola Ann Constantine
Nationality	British
Status	Resigned
Appointed	01 November 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2008)
Role	Lawyer
Correspondence Address	23 Trueman Road Kenley Surrey CR8 5GL

Director Name	Tom Marano
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2007(3 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 May 2008)
Role	Banker
Correspondence Address	15 Olde Greenhouse Lane Madison New Jersey Nj 07940 United States

Director Name	Mark Saul Pearlman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 June 2009)
Role	Uk Senior Finance Officer
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Daniel Robert Baker
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(4 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 2009)
Role	Accountant
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Diane Weyman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(5 years after company formation)
Appointment Duration	7 months (resigned 17 July 2009)
Role	Uk Business Manager
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Michael Grant Norris
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(5 years after company formation)
Appointment Duration	13 years, 7 months (resigned 31 July 2022)
Role	Executive Director
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Timothy Edmund Stapleford
Date of Birth	February 1963 (Born 61 years ago)
Status	Resigned
Appointed	16 July 2009(5 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 May 2014)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Christopher David Lane
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(5 years, 7 months after company formation)
Appointment Duration	9 months (resigned 14 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Andrew Richard Powell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr David Alexander Fellowes-Freeman
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(7 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Carla Leanne Countryman
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2014(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 June 2015)
Role	Managing Director
Country of Residence	United States
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Matthew Paul Melling
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(11 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne Tyne & Wear NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2004(6 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 20 July 2006)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5m at $1	The Bear Stearns Companies Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£48,078,167
Net Worth	£130,662,838
Cash	£595,497
Current Liabilities	£81,620,783

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
31 July 2017	Full accounts made up to 31 December 2016 (28 pages)
12 April 2017	Termination of appointment of David Alexander Fellowes-Freeman as a director on 11 April 2017 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (26 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 USD 5,000,000 (5 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 USD 5,000,000 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (24 pages)
22 June 2015	Appointment of Mr Matthew Paul Melling as a director on 18 June 2015 (2 pages)
19 June 2015	Termination of appointment of Carla Leanne Countryman as a director on 18 June 2015 (1 page)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 USD 5,000,000 (4 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 USD 5,000,000 (4 pages)
15 September 2014	Full accounts made up to 31 December 2013 (24 pages)
22 May 2014	Appointment of Carla Leanne Countryman as a director (2 pages)
21 May 2014	Termination of appointment of Timothy Stapleford as a director (1 page)
22 January 2014	Director's details changed for Michael Grant Norris on 7 May 2010 (2 pages)
22 January 2014	Director's details changed for Michael Grant Norris on 7 May 2010 (2 pages)
20 January 2014	Director's details changed for Mr David Alexander Fellowes-Freeman on 2 September 2013 (2 pages)
20 January 2014	Director's details changed for Mr David Alexander Fellowes-Freeman on 2 September 2013 (2 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 USD 5,000,000 (4 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 USD 5,000,000 (4 pages)
23 September 2013	Full accounts made up to 31 December 2012 (23 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
10 July 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012 (2 pages)
10 July 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012 (2 pages)
10 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
10 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ England on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ England on 6 July 2012 (1 page)
17 February 2012	Director's details changed for David Alexander Fellowes-Freeman on 16 February 2012 (2 pages)
14 February 2012	Director's details changed for Timothy Edmund Stapleford on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Michael Grant Norris on 13 February 2012 (2 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
11 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
11 November 2011	Statement of company's objects (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
11 August 2011	Appointment of David Alexander Fellowes-Freeman as a director (2 pages)
10 August 2011	Termination of appointment of Andrew Powell as a director (1 page)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
25 September 2010	Full accounts made up to 31 December 2009 (19 pages)
1 July 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 1 July 2010 (1 page)
14 April 2010	Termination of appointment of Christopher Lane as a director (1 page)
8 January 2010	Director's details changed for Michael Grant Norris on 21 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Christopher David Lane on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Andrew Richard Powell on 1 December 2009 (2 pages)
11 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
11 December 2009	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 December 2009 (2 pages)
11 December 2009	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 December 2009 (2 pages)
11 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
11 December 2009	Director's details changed for Timothy Edmund Stapleford on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Christopher David Lane on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Timothy Edmund Stapleford on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Michael Grant Norris on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Andrew Richard Powell on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Michael Grant Norris on 1 December 2009 (2 pages)
10 December 2009	Register inspection address has been changed (1 page)
2 November 2009	Full accounts made up to 31 December 2008 (19 pages)
15 September 2009	Director appointed andrew richard powell (1 page)
29 July 2009	Director appointed christopher david lane (1 page)
23 July 2009	Director appointed timothy edmund stapleford (1 page)
20 July 2009	Appointment terminated director diane weyman (1 page)
17 July 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
24 June 2009	Appointment terminated director mark pearlman (1 page)
8 June 2009	Appointment terminated director andrew berardi (1 page)
8 June 2009	Appointment terminated director charles rusbasan (1 page)
30 April 2009	Appointment terminated director daniel baker (1 page)
29 January 2009	Auditor's resignation (1 page)
31 December 2008	Return made up to 12/12/08; full list of members (4 pages)
30 December 2008	Director appointed diane weyman (2 pages)
30 December 2008	Director appointed michael grant norris (2 pages)
23 December 2008	Full accounts made up to 30 November 2007 (19 pages)
20 August 2008	Appointment terminated director tom marano (1 page)
15 July 2008	Appointment terminated secretary nicola constantine (1 page)
2 July 2008	Director appointed mark saul pearlman (1 page)
1 July 2008	Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
1 July 2008	Appointment terminated director anthony sadler (1 page)
1 July 2008	Director appointed daniel robert baker (1 page)
30 June 2008	Location of register of members (1 page)
10 June 2008	Appointment terminated secretary kenneth edlow (1 page)
11 February 2008	Secretary's particulars changed (1 page)
11 January 2008	Return made up to 12/12/07; full list of members (3 pages)
23 November 2007	New director appointed (1 page)
22 November 2007	Director resigned (1 page)
13 November 2007	Full accounts made up to 30 November 2006 (14 pages)
10 January 2007	Return made up to 12/12/06; full list of members (3 pages)
2 January 2007	Director's particulars changed (1 page)
8 November 2006	New secretary appointed (1 page)
5 October 2006	Full accounts made up to 30 November 2005 (12 pages)
11 August 2006	Location of register of members (1 page)
9 August 2006	Secretary resigned (1 page)
10 January 2006	Return made up to 12/12/05; full list of members (3 pages)
6 October 2005	Full accounts made up to 30 November 2004 (12 pages)
8 June 2005	Secretary resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Return made up to 12/12/04; full list of members (7 pages)
2 February 2005	Registered office changed on 02/02/05 from: 45 bond street 4TH floor london W1S 4AG (1 page)
25 October 2004	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	Registered office changed on 08/10/04 from: 45 bond street london W1 (1 page)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Location of register of members (1 page)
8 April 2004	Director's particulars changed (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Registered office changed on 29/01/04 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	Director resigned (1 page)
16 January 2004	New secretary appointed;new director appointed (3 pages)
10 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
12 December 2003	Incorporation (26 pages)

Max Recovery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London