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Home > England & Wales Companies > MAX BRENNER LIMITED
Company Information for

MAX BRENNER LIMITED

FARRINGDON ROAD, LONDON, EC1R 3BN,
Company Registration Number
08046763
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Max Brenner Ltd
MAX BRENNER LIMITED was founded on 2012-04-26 and had its registered office in Farringdon Road. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
MAX BRENNER LIMITED
 
Legal Registered Office
FARRINGDON ROAD
LONDON
EC1R 3BN
Other companies in EC1R
 
Previous Names
IN DRERD LIMITED05/03/2014
Filing Information
Company Number 08046763
Date formed 2012-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-01-19
Type of accounts DORMANT
Last Datalog update: 2016-02-10 20:16:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAX BRENNER LIMITED
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Companies with same name MAX BRENNER LIMITED
The following companies were found which have the same name as MAX BRENNER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAX BRENNER BRYANT PARK LLC 37 WEST 17TH STREET, SUITE 5-3 New York NEW YORK NY 10011 Active Company formed on the 2011-09-13
MAX BRENNER SECOND AVENUE LLC C/O MAX BRENNER 37 WEST 17TH STREET, STE 5-E NEW YORK NY 10011 Active Company formed on the 2006-01-11
MAX BRENNER UNION SQUARE LLC 37 WEST 17TH STREET SUITE 5-E NEW YORK NY 10011 Active Company formed on the 2005-08-23
MAX BRENNER WEB LLC 260 5TH AVE 9TH FL NEW YORK NEW YORK 10001 Active Company formed on the 2010-03-10
MAX BRENNER LAS VEGAS LLC NV Revoked Company formed on the 2009-11-17
MAX BRENNER AUSTRALIA PTY LIMITED NSW 2097 Active Company formed on the 2002-09-12
Max Brenner Franchising LLC Delaware Unknown
MAX BRENNER USA LLC Delaware Unknown
MAX BRENNER INTERNATIONAL INC Delaware Unknown
MAX BRENNER ORLANDO, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2011-05-13
MAX BRENNER GARDEN STATE LLC New Jersey Unknown
MAX BRENNER ASIA PACIFIC PTY LIMITED Active Company formed on the 2018-12-11
MAX BRENNER ASIA PACIFIC PTY LIMITED Active Company formed on the 2018-12-11
Max Brenner Bethesda LLC Maryland Unknown
MAX BRENNER TIMES SQUARE LLC 231 W 29TH STREET SUITE 1105 Albany NEW YORK NY 10001 Active Company formed on the 2022-01-27

Company Officers of MAX BRENNER LIMITED

Current Directors
Officer Role Date Appointed
FRANK HOWARD HUNTER
Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RABIN
Director 2012-11-07 2015-04-01
BARBARA KAHAN
Director 2012-04-26 2012-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK HOWARD HUNTER WARWICK CLASSIC CARS LTD. Director 2017-11-08 CURRENT 2014-06-20 Active
FRANK HOWARD HUNTER GARDENIA PROPERTIES LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
FRANK HOWARD HUNTER 65 DENBIGH LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
FRANK HOWARD HUNTER SHERLOCK HOLMES BUSINESS CENTRE LIMITED Director 2016-07-31 CURRENT 2016-07-25 Active - Proposal to Strike off
FRANK HOWARD HUNTER CULTURE & ROOTS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
FRANK HOWARD HUNTER SCOPUS PROPERTIES LIMITED Director 2016-05-05 CURRENT 1964-03-12 Active - Proposal to Strike off
FRANK HOWARD HUNTER LETTS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
FRANK HOWARD HUNTER FIELDCROFT SOLUTIONS LIMITED Director 2015-07-01 CURRENT 1999-02-11 Active
FRANK HOWARD HUNTER TRAFALGAR SQUARE APARTMENTS LIMITED Director 2015-06-01 CURRENT 2015-01-09 Active
FRANK HOWARD HUNTER OPERA APARTMENTS LIMITED Director 2015-06-01 CURRENT 2015-01-09 Active
FRANK HOWARD HUNTER CHELSEA GREEN APARTMENTS LIMITED Director 2015-06-01 CURRENT 2015-01-08 Active
FRANK HOWARD HUNTER COMMERCIAL LOANS & INVESTMENTS LIMITED Director 2015-02-01 CURRENT 2014-11-12 Active
FRANK HOWARD HUNTER WORLD SECURITY CORPORATION LIMITED Director 2015-02-01 CURRENT 2014-11-12 Active
FRANK HOWARD HUNTER ASSOCIATION OF SURVEYORS AND ARCHITECTURAL CONSULTANTS LTD Director 2014-12-19 CURRENT 2014-06-16 Active
FRANK HOWARD HUNTER THE LAUNDRY BASKET UK LIMITED Director 2014-06-01 CURRENT 2011-03-31 Active
FRANK HOWARD HUNTER KB MERCHANDISING LIMITED Director 2014-03-20 CURRENT 2010-09-14 Active
FRANK HOWARD HUNTER ROMENGLEN NO.2 LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
FRANK HOWARD HUNTER CHRONOMETER LIMITED Director 2013-11-30 CURRENT 2013-08-22 Active
FRANK HOWARD HUNTER AROMA COFFEE SHOPPE LIMITED Director 2013-11-19 CURRENT 2013-08-22 Dissolved 2018-08-21
FRANK HOWARD HUNTER ESSEX AND SERPENT LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2018-08-21
FRANK HOWARD HUNTER DEVONSHIRE ROW NO. 2 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-07
FRANK HOWARD HUNTER DEVONSHIRE ROW NO. 1 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-07
FRANK HOWARD HUNTER MIDCITY INVESTMENTS LIMITED Director 2013-09-18 CURRENT 1998-02-16 Active
FRANK HOWARD HUNTER DESK INFO LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active - Proposal to Strike off
FRANK HOWARD HUNTER CITY WORKSHOP LIMITED Director 2013-06-30 CURRENT 2013-06-20 Active
FRANK HOWARD HUNTER ELLIOTT SON & BOYTON LIMITED Director 2013-06-30 CURRENT 2013-06-20 Active
FRANK HOWARD HUNTER HOLIDAY FLATS LIMITED Director 2013-05-31 CURRENT 2013-05-02 Active
FRANK HOWARD HUNTER BISHOPSGATE SERVICED APARTMENTS LTD Director 2013-05-31 CURRENT 2013-05-10 Active
FRANK HOWARD HUNTER CENTRAL LONDON PROPERTY TRUST LIMITED Director 2013-01-28 CURRENT 2010-03-02 Liquidation
FRANK HOWARD HUNTER SHERLOCK HOMES ADVISORS LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2016-04-05
FRANK HOWARD HUNTER KNIGHTSBRIDGE APARTMENT HOUSE LIMITED Director 2012-10-31 CURRENT 2012-04-24 Dissolved 2016-06-21
FRANK HOWARD HUNTER NELL GWYNN APARTMENTS LTD Director 2012-10-31 CURRENT 2011-07-29 Active
FRANK HOWARD HUNTER NELL GWYNN LIMITED Director 2012-09-01 CURRENT 2006-11-07 Active
FRANK HOWARD HUNTER INDUSTRIAL DEVELOPMENT CORPORATION LIMITED Director 2012-09-01 CURRENT 2012-08-22 Liquidation
FRANK HOWARD HUNTER GRIMESTOPPERS LIMITED Director 2012-08-01 CURRENT 2011-09-09 Active
FRANK HOWARD HUNTER ORANGE MUSIC LIMITED Director 2012-05-31 CURRENT 2011-11-16 Active - Proposal to Strike off
FRANK HOWARD HUNTER ICON BARS LIMITED Director 2011-08-01 CURRENT 2011-07-04 Active
FRANK HOWARD HUNTER CELLO TRADING (UK) LTD Director 2010-12-15 CURRENT 2010-12-15 Active
FRANK HOWARD HUNTER APARTMENTS LIMITED Director 2007-10-01 CURRENT 2007-02-23 Active
FRANK HOWARD HUNTER RENTFIELD LIMITED Director 2007-07-28 CURRENT 1994-01-17 Active
FRANK HOWARD HUNTER LAND & PREMISES LIMITED Director 2005-12-14 CURRENT 1987-01-06 Active
FRANK HOWARD HUNTER DEEPDELL LIMITED Director 2004-08-16 CURRENT 2004-06-30 Dissolved 2016-06-14
FRANK HOWARD HUNTER WALTON & LEE LTD. Director 2003-12-16 CURRENT 2003-12-16 Active
FRANK HOWARD HUNTER MFH PROPERTIES LIMITED Director 2003-11-05 CURRENT 2003-11-05 Active
FRANK HOWARD HUNTER P C O (WATLING STREET) LIMITED Director 2000-11-30 CURRENT 1999-07-22 Active
FRANK HOWARD HUNTER HARRABS LIMITED Director 1999-07-01 CURRENT 1999-07-01 Liquidation
FRANK HOWARD HUNTER ROMENGLEN LIMITED Director 1999-05-26 CURRENT 1999-05-05 Active
FRANK HOWARD HUNTER PCO 199 LIMITED Director 1998-08-26 CURRENT 1998-06-09 Active
FRANK HOWARD HUNTER EAT HUMBLE PIE LIMITED Director 1991-12-29 CURRENT 1983-06-14 Dissolved 2016-04-05
FRANK HOWARD HUNTER NORTH WEST PROPERTY HOLDINGS LIMITED Director 1991-12-29 CURRENT 1983-07-21 Active
FRANK HOWARD HUNTER C. HUNTER LIMITED Director 1991-12-19 CURRENT 1967-08-29 Active
FRANK HOWARD HUNTER MAYLORA LIMITED Director 1991-12-06 CURRENT 1973-03-22 Active
FRANK HOWARD HUNTER RESTRITE HOTELS LIMITED Director 1991-12-06 CURRENT 1973-10-19 Active - Proposal to Strike off
FRANK HOWARD HUNTER MASTERPIECE STUDIOS LIMITED Director 1991-11-01 CURRENT 1983-06-20 Dissolved 2016-04-05
FRANK HOWARD HUNTER MIDCITY PROPERTIES LIMITED Director 1991-10-22 CURRENT 1987-03-13 Active
FRANK HOWARD HUNTER PARKWOOD HOUSE LIMITED Director 1991-09-15 CURRENT 1984-09-03 Dissolved 2016-04-05
FRANK HOWARD HUNTER RESIDENTIAL HOMES OF LONDON LIMITED Director 1991-09-01 CURRENT 1984-09-03 Active
FRANK HOWARD HUNTER VILLESTON PROPERTIES LIMITED Director 1991-08-03 CURRENT 1979-05-15 Active
FRANK HOWARD HUNTER COMMERCIAL PREMISES OF LONDON LIMITED Director 1991-06-29 CURRENT 1985-11-20 Active
FRANK HOWARD HUNTER 4 SEASONS APARTMENTS LIMITED Director 1991-06-12 CURRENT 1986-09-01 Active
FRANK HOWARD HUNTER PHILIP HODGES ESTATE AGENTS LIMITED Director 1991-04-26 CURRENT 1991-04-25 Active
FRANK HOWARD HUNTER FOOD FOR THOUGHT 3 LIMITED Director 1990-12-30 CURRENT 1980-09-01 Dissolved 2016-04-05
FRANK HOWARD HUNTER AVENUE LODGE LIMITED Director 1990-12-30 CURRENT 1980-07-25 Dissolved 2016-04-05
FRANK HOWARD HUNTER LONDON & SUBURBAN FREEHOLDS LIMITED Director 1990-12-30 CURRENT 1986-04-23 Dissolved 2016-04-05
FRANK HOWARD HUNTER PREMISES LIMITED Director 1990-12-30 CURRENT 1981-06-12 Dissolved 2016-04-05
FRANK HOWARD HUNTER COMMERCIAL PREMISES LIMITED Director 1990-12-30 CURRENT 1985-11-21 Active - Proposal to Strike off
FRANK HOWARD HUNTER FINAID LIMITED Director 1990-12-30 CURRENT 1979-12-24 Active
FRANK HOWARD HUNTER HUNTERS OF PROPERTY LIMITED Director 1990-12-30 CURRENT 1984-03-16 Active - Proposal to Strike off
FRANK HOWARD HUNTER COMMERCIAL SECURITIES LIMITED Director 1990-12-30 CURRENT 1981-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-19GAZ2STRUCK OFF AND DISSOLVED
2015-10-06GAZ1FIRST GAZETTE
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0126/04/15 FULL LIST
2015-05-01AP01DIRECTOR APPOINTED MR FRANK HOWARD HUNTER
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RABIN
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0126/04/14 FULL LIST
2014-03-05RES15CHANGE OF NAME 28/02/2014
2014-03-05CERTNMCOMPANY NAME CHANGED IN DRERD LIMITED CERTIFICATE ISSUED ON 05/03/14
2014-03-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-01-23AA01PREVEXT FROM 30/04/2013 TO 30/09/2013
2013-06-14AR0126/04/13 FULL LIST
2012-11-08AP01DIRECTOR APPOINTED MR MICHAEL RABIN
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MAX BRENNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAX BRENNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAX BRENNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAX BRENNER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-26 £ 1
Shareholder Funds 2012-04-26 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAX BRENNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAX BRENNER LIMITED
Trademarks
We have not found any records of MAX BRENNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAX BRENNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MAX BRENNER LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MAX BRENNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAX BRENNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAX BRENNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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