Company Information for

MAX RECOVERY LIMITED

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,

Company Registration Number

04994176

Private Limited Company

Active

About Max Recovery Ltd

MAX RECOVERY LIMITED was founded on 2003-12-12 and has its registered office in London. The organisation's status is listed as "Active". Max Recovery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MAX RECOVERY LIMITED
Legal Registered Office
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
Other companies in E14

Filing Information

Company Number04994176
Date formed2003-12-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsFULL
Last Datalog update:
2024-01-08 00:25:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
J.p. Morgan Secretaries (uk) Limited Company Secretary 2008-06-27
Matthew Paul Melling Director COMPANY DIRECTOR 2015-06-18 UNITED KINGDOM
Michael Grant Norris Director EXECUTIVE DIRECTOR 2008-12-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Alexander Fellowes-freeman Director 2011-08-10 2017-04-11
Carla Leanne Countryman Director 2014-05-20 2015-06-18
Timothy Edmund Stapleford Director 2009-07-16 2014-05-20
Andrew Richard Powell Director 2009-09-01 2011-08-10
Christopher David Lane Director 2009-07-17 2010-04-14
Diane Weyman Director 2008-12-15 2009-07-17
Mark Saul Pearlman Director 2008-06-12 2009-06-19
Andrew Berardi Director 2004-09-17 2009-05-26
Charles Joseph Rusbasan Director 2003-12-15 2009-05-26
Daniel Robert Baker Director 2008-06-12 2009-04-30
Nicola Ann Constantine Company Secretary 2006-11-01 2008-06-27
Anthony Graham Sadler Director 2003-12-15 2008-06-27
Kenneth Lewis Edlow Company Secretary 2005-04-12 2008-05-31
Tom Marano Director 2007-11-21 2008-05-02
Jeffrey Mayer Director 2003-12-15 2007-11-21
Jordan Company Secretaries Limited Company Secretary 2004-07-07 2006-07-20
Marshall J Levinson Company Secretary 2003-12-15 2005-01-18
Marshall J Levinson Director 2003-12-15 2004-09-17
Eversecretary Limited Company Secretary 2003-12-12 2003-12-15
Everdirector Limited Director 2003-12-12 2003-12-15

Related Directorships for Matthew Paul Melling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Paul Melling J.P. MORGAN EUROPE LIMITEDDirector 2018-04-10 CURRENT 1968-09-18 Active
Matthew Paul Melling J.P. MORGAN LIMITEDDirector 2014-05-27 CURRENT 1930-06-06 Active
Matthew Paul Melling J.P. MORGAN CHASE INTERNATIONAL HOLDINGSDirector 2014-05-19 CURRENT 1972-04-11 Liquidation
Matthew Paul Melling J.P. MORGAN CHASE (UK) HOLDINGS LIMITEDDirector 2014-05-19 CURRENT 1975-05-19 Liquidation
Matthew Paul Melling J.P. MORGAN MANSART MANAGEMENT LIMITEDDirector 2014-05-13 CURRENT 2007-11-07 Active
Matthew Paul Melling J.P. MORGAN MARKETS LIMITEDDirector 2014-05-13 CURRENT 1981-10-16 Active