Menna Overview
Here’s a quick overview of MALACZYNSKI BURN LIMITED 👀 — a Watford based business that started in 2005.
MALACZYNSKI BURN LIMITED
- Company statusactive
- Company No05590706
- Age20 years 9 months Incorporated 12 October 2005
- Officers3
Address
First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP
MALACZYNSKI BURN LIMITED is an active company incorporated on 12 October 2005 and based in Watford. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 72200 Research and experimental development on social sciences and humanities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 13 Sep 2024
Resolution
1 Year Ago on 13 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Sep 2024
Capital Allotment Shares
1 Year Ago on 09 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Aug 2024
Memorandum Articles
1 Year Ago on 14 Aug 2024
Capital Allotment Shares
1 Year Ago on 13 Aug 2024
Capital Allotment Shares
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 26 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 06 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 14 Dec 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURN, Alex Richard | director | May 1967 | 26 Feb 2009 |
| MALACZYNSKI, Nicholas | director | Jan 1960 | 26 Feb 2009 |
| WEBSTER, Beverley | director | Jan 1957 | 27 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Malaczynski | Jan 1960 | 06 Apr 2016 |
| Alexander Richard Burn | May 1967 | 06 Apr 2016 |
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Here’s a quick overview of MALACZYNSKI BURN LIMITED 👀 — a Watford based business that started in 2005.