Max Barney Ltd

Company Name	Max Barney Ltd
Directors	Paul George Milner and Ivan Howard Ezekiel
Company Status	Active
Company Number	09496464
Category	Private Limited Company
Incorporation Date	18 March 2015(9 years, 1 month ago)
Previous Names	4 Chandos Street Limited and Max Barney Management Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul George Milner
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	168 Shoreditch High Street London E1 6HU

Director Name	Mr Ivan Howard Ezekiel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(4 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168 Shoreditch High Street London E1 6HU

Director Name	Mr Anthony Gordon Thorne
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	32/38 Scrutton Street Bishopsgate London EC2A 4RQ

Director Name	Mr Michael Howard Goldstein
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2016(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32/38 Scrutton Street Bishopsgate London EC2A 4RQ

Secretary Name	Mornington Secretaires Limited (Corporation)
Status	Resigned
Appointed	14 May 2015(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2019)
Correspondence Address	43 Mornington Road Chingford London E4 7DT

Location

Registered Address	168 Shoreditch High Street London E1 6HU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (10 months, 4 weeks ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

20 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
25 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 December 2019	Termination of appointment of Mornington Secretaires Limited as a secretary on 17 December 2019 (1 page)
2 September 2019	Registered office address changed from 32/38 Scrutton Street Bishopsgate London EC2A 4RQ England to 168 Shoreditch High Street 4th Floor London E1 6HU on 2 September 2019 (1 page)
4 July 2019	Secretary's details changed for Mornington Secretaires Limited on 3 July 2019 (1 page)
14 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
3 April 2019	Director's details changed for Mr Ivan Howard Ezekiel on 3 April 2019 (2 pages)
2 April 2019	Termination of appointment of Michael Howard Goldstein as a director on 25 March 2019 (1 page)
2 April 2019	Appointment of Mr Ivan Howard Ezekiel as a director on 25 March 2019 ANNOTATION Other The address of Ivan Howard Ezekiel, director of max barney LTD, was replaced with a service address on 06/09/2019 under section 1088 of the Companies Act 2006 (2 pages)
2 April 2019	Termination of appointment of Anthony Gordon Thorne as a director on 25 March 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (8 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (8 pages)
16 May 2017	Registered office address changed from The Roma Building 32/38 Scrutton Street, Bishopsgate London EC2A 4RQ England to 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from The Roma Building 32/38 Scrutton Street, Bishopsgate London EC2A 4RQ England to 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 16 May 2017 (1 page)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (7 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (7 pages)
13 June 2016	Appointment of Mr Michael Howard Goldstein as a director on 10 June 2016 (2 pages)
13 June 2016	Appointment of Mr Michael Howard Goldstein as a director on 10 June 2016 (2 pages)
18 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (5 pages)
18 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-15 (3 pages)
18 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (5 pages)
18 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-15 (3 pages)
19 November 2015	Company name changed 4 chandos street LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19 (3 pages)
19 November 2015	Company name changed 4 chandos street LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19 (3 pages)
14 May 2015	Appointment of Mornington Secretaires Limited as a secretary on 14 May 2015 (2 pages)
14 May 2015	Appointment of Mornington Secretaires Limited as a secretary on 14 May 2015 (2 pages)
18 March 2015	Incorporation Statement of capital on 2015-03-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 March 2015	Incorporation Statement of capital on 2015-03-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Max Barney Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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