Malaczynski Burn Limited. net worth, address, company information. Free

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Malaczynski Burn Limited (number 05590706) is a private limited company started on 2005-10-12. This enterprise can be found at First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP. Changed on 2009-03-27, the previous name this firm utilized was Talking Pages Limited. Malaczynski Burn Limited operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification: 72200 - "research and experimental development on social sciences and humanities".

Company details

Name	Malaczynski Burn Limited
Number	05590706
Date of Incorporation:	12th October 2005
End of financial year:	31 March
Address:	First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP
SIC code:	70229 - Management consultancy activities other than financial management 72200 - Research and experimental development on social sciences and humanities

Moving to the 3 directors that can be found in this particular business, we can name: Beverley W. (appointed on 27 September 2011), Nicholas M. (appointment date: 26 February 2009), Alex B. (appointed on 26 February 2009). The Companies House reports 2 persons of significant control, namely: Alexander B. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	82,873	53,926
Number Shares Allotted	8,800	8,823
Shareholder Funds	80,110	49,227
Tangible Fixed Assets	8,622	12,105

People with significant control

Alexander B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nicholas M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH01) On 2023-04-01 director's details were changed filed on: 17th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2023-04-01 director's details were changed filed on: 17th, January 2024 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2023-03-31 filed on: 1st, November 2023 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 27th, January 2023 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 5th, November 2021 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 11th, February 2021 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on 2018-11-30 filed on: 26th, November 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 14th, December 2018 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 4th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-01-16 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-01-27: 50088.23 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-01-16 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-03-05: 50088.23 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 17th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-01-16 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (7 pages)
(CH03) On 2014-01-16 secretary's details were changed filed on: 3rd, April 2014 \| officers	Free Download (1 page)
(CH01) On 2014-01-16 director's details were changed filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 2013-09-25 filed on: 25th, September 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 29th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-01-16 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 12th, December 2012 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2012-03-08: 50088.23 GBP filed on: 23rd, October 2012 \| capital	Free Download (3 pages)
(AA01) Previous accounting period extended from 2012-02-28 to 2012-03-31 filed on: 22nd, May 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-01-16 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to 2011-10-12 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 25th, October 2011 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2011-09-27 filed on: 27th, September 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite 7 Stone House 9 Weymouth Street London W1W 6DB United Kingdom on 2011-02-01 filed on: 1st, February 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 17th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-10-12 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2010-04-08: 50000.00 GBP filed on: 2nd, November 2010 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA on 2010-07-21 filed on: 21st, July 2010 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2010-03-31 to 2010-02-28 filed on: 5th, May 2010 \| accounts	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-10-12 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 17th, November 2009 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2009-10-19: 50000.00 GBP filed on: 28th, October 2009 \| capital	Free Download (2 pages)
(288b) On 2009-03-27 Appointment terminated director filed on: 27th, March 2009 \| officers	Free Download (1 page)
(288a) On 2009-03-27 Director appointed filed on: 27th, March 2009 \| officers	Free Download (2 pages)
(288a) On 2009-03-27 Director appointed filed on: 27th, March 2009 \| officers	Free Download (3 pages)
(CERTNM) Company name changed talking pages LIMITEDcertificate issued on 27/03/09 filed on: 26th, March 2009 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 28th, January 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2008-10-27 filed on: 27th, October 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-11-22 filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-11-22 filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 11/10/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF filed on: 11th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/10/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF filed on: 11th, October 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, August 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, August 2007 \| accounts	Free Download (3 pages)
(288a) On 2007-05-16 New director appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007-05-16 New director appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
(288b) On 2007-03-19 Director resigned filed on: 19th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-19 Director resigned filed on: 19th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, November 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to 2006-11-23 filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-11-23 filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006-04-13. Value of each share 1 £, total number of shares: 100. filed on: 24th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006-04-13. Value of each share 1 £, total number of shares: 100. filed on: 24th, April 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 26th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 26th, January 2006 \| accounts	Free Download (1 page)
(288a) On 2005-11-10 New director appointed filed on: 10th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005-11-10 New secretary appointed filed on: 10th, November 2005 \| officers	Free Download (2 pages)
(288b) On 2005-11-10 Secretary resigned filed on: 10th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005-11-10 Director resigned filed on: 10th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005-11-10 Director resigned filed on: 10th, November 2005 \| officers	Free Download (1 page)
(288a) On 2005-11-10 New secretary appointed filed on: 10th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005-11-10 New director appointed filed on: 10th, November 2005 \| officers	Free Download (2 pages)
(288b) On 2005-11-10 Secretary resigned filed on: 10th, November 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, October 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 12th, October 2005 \| incorporation	Free Download (19 pages)

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