UK Companies House feature
MAX RECOVERY LIMITED
Profile
- Company number
- 04994176
- Status
- Active
- Incorporation
- 2003-12-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-06-27 | — | — |
| ROSS, Grant Alexander | Director | 2022-11-08 | Feb 1973 | British |
| TANNA-SMITH, Robert William | Director | 2022-11-22 | Nov 1986 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTANTINE, Nicola Ann | Secretary | 2006-11-01 | 2008-06-27 |
| EDLOW, Kenneth Lewis | Secretary | 2005-04-12 | 2008-05-31 |
| LEVINSON, Marshall J | Secretary | 2003-12-15 | 2005-01-18 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2003-12-12 | 2003-12-15 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-07-07 | 2006-07-20 |
| BAKER, Daniel Robert | Director | 2008-06-12 | 2009-04-30 |
| BERARDI, Andrew | Director | 2004-09-17 | 2009-05-26 |
| COUNTRYMAN, Carla Leanne | Director | 2014-05-20 | 2015-06-18 |
| FELLOWES-FREEMAN, David Alexander | Director | 2011-08-10 | 2017-04-11 |
| LANE, Christopher David | Director | 2009-07-17 | 2010-04-14 |
| LEVINSON, Marshall J | Director | 2003-12-15 | 2004-09-17 |
| MARANO, Tom | Director | 2007-11-21 | 2008-05-02 |
| MARTIN, Joanna | Director | 2020-02-04 | 2024-07-10 |
| MAYER, Jeffrey | Director | 2003-12-15 | 2007-11-21 |
| MELLING, Matthew Paul | Director | 2015-06-18 | 2022-11-21 |
| NORRIS, Michael Grant | Director | 2008-12-15 | 2022-07-31 |
| PEARLMAN, Mark Saul | Director | 2008-06-12 | 2009-06-19 |
| POWELL, Andrew Richard | Director | 2009-09-01 | 2011-08-10 |
| RUSBASAN, Charles Joseph | Director | 2003-12-15 | 2009-05-26 |
| SADLER, Anthony Graham | Director | 2003-12-15 | 2008-06-27 |
| SANDERS, Joanna | Director | 2024-11-20 | 2025-08-19 |
| STAPLEFORD, Timothy Edmund | Director | 2009-07-16 | 2014-05-20 |
| WEYMAN, Diane | Director | 2008-12-15 | 2009-07-17 |
| EVERDIRECTOR LIMITED | Corporate Director | 2003-12-12 | 2003-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Bear Stearns Companies Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-28 | CH01 | officers | change person director company with change date |
| 2025-08-22 | TM01 | officers | termination director company with name termination date |
| 2025-04-28 | AA | accounts | accounts with accounts type full |
| 2024-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-20 | AP01 | officers | appoint person director company with name date |
| 2024-07-12 | TM01 | officers | termination director company with name termination date |
| 2024-06-05 | AA | accounts | accounts with accounts type full |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-13 | AA | accounts | accounts with accounts type full |
| 2022-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-24 | AP01 | officers | appoint person director company with name date |
| 2022-11-21 | TM01 | officers | termination director company with name termination date |
| 2022-11-09 | AP01 | officers | appoint person director company with name date |
| 2022-08-01 | TM01 | officers | termination director company with name termination date |
| 2022-05-09 | AA | accounts | accounts with accounts type full |
| 2022-01-31 | CH01 | officers | change person director company with change date |
| 2021-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-04 | AA | accounts | accounts with accounts type full |
| 2020-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.