MAX THOMAS FAMILY HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MAX THOMAS FAMILY HOLDINGS LTD
COMPANY NUMBER
01317804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/06/1977
(47 years and 4 months old)
WEBSITE
mtfh.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/1980
27/11/1991
MAX THOMAS FAMILY PROPERTIES LIMITED
View all previous names
LONDON
N21 3NA
Telephone: 02083401114
TPS: No
1 Kings Avenue
LONDON
N21 3NA
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 |
|---|---|---|
| MAX THOMAS FAMILY HOLDINGS LTD | Active - Accounts Filed | View Report |
| M & N THOMAS PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 11/01/2024 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAX THOMAS FAMILY HOLDINGS LTD?
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 THOMAS FAMILY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAX THOMAS FAMILY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 10 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 10 months) Secretary: 31/12/1991 - Present (32 years and 10 months) Born in Jul 1936 (age: 88) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
01/05/2016 - Present (8 years and 6 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/1991 - 10/09/2019 (27 years and 8 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/12/1991 - 28/08/1995 (3 years and 7 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAX THOMAS FAMILY HOLDINGS LTD | Active - Accounts Filed | View Report |
| M & N THOMAS PROPERTIES LTD | Active - Accounts Filed | View Report |
| SPINNER INVESTMENTS LTD | Active - Accounts Filed | View Report |
| STEPHEN THOMAS FAMILY PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 11/01/2024 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 21/05/2020 | Change in Reg. Office |
| 11/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 30/12/2019 | Stephen Andrew Thomas (900885306) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 21/02/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 02/08/2016 | New Board Member Michael Paul Thomas (921120704) Appointed |
| 25/06/2016 | New Confirmation Statement filed |
| 16/03/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 28/10/2013 | Michael Thomas (902454136) has left the board |
| 12/01/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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