MAX THOMAS FAMILY HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

MAX THOMAS FAMILY HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAX THOMAS FAMILY HOLDINGS LTD was incorporated 47 years ago on 20/06/1977 and has the registered number: 01317804. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MAX THOMAS FAMILY HOLDINGS LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PAUL THOMAS Feb 1958 British Director 2016-05-01 CURRENT
MARIE ELLEN THOMAS Jul 1936 British Director CURRENT
MRS ANGELA CHRISTINE NEWSON Jun 1959 British Director CURRENT
MARIE ELLEN THOMAS Jul 1936 British Secretary CURRENT
MR STEPHEN ANDREW THOMAS May 1961 British Director RESIGNED
MICHAEL PAUL THOMAS Feb 1958 British Director RESIGNED
MR MICHAEL THOMAS Jun 1934 British Director 1995-08-28 UNTIL 2012-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marie Ellen Thomas 2016-04-06 7/1936 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAX THOMAS CASH LIMITED LONDON UNITED KINGDOM Dissolved... 74990 - Non-trading company
CLARENDON FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED CHANDLERS CROSS Active MICRO ENTITY 98000 - Residents property management
WYNSMERE COURT MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
M & N THOMAS PROPERTIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Max Thomas Family Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-13 31-03-2023 £67,632 Cash £10,599,943 equity
Max Thomas Family Holdings Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-28 31-03-2022 £151,326 Cash £10,777,970 equity
Max Thomas Family Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-03-2021 £194,198 Cash £10,976,063 equity
Max Thomas Family Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-09 31-03-2020 £513,609 Cash £10,639,907 equity
Max Thomas Family Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £121,299 Cash £11,495,012 equity
Max Thomas Family Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-28 31-03-2018 £108,201 Cash £12,135,635 equity
Max Thomas Family Holdings Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £443,846 Cash £12,569,910 equity
MAX THOMAS FAMILY HOLDINGS LIMITED - Abbreviated accounts 2016-12-30 31-03-2016 £353,979 Cash
MAX THOMAS FAMILY HOLDINGS LIMITED - Abbreviated accounts 2015-12-25 31-03-2015 £120,526 Cash
MAX THOMAS FAMILY HOLDINGS LIMITED - Abbreviated accounts 2014-12-25 31-03-2014 £65,040 Cash

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