MAX RECOVERY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-19 (in 3mo)
Last made up 2025-08-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one