Malaczynski Burn Limited

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Malaczynski Burn Limited

05590706•Private Limited With Share Capital

First Floor Radius House, 51 Clarendon Road, Watford, WD171HP
WebsiteEmail01142997402

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Incorporated

12/10/2005

Company Age

20 years

Directors

3

Employees

3

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Malaczynski Burn Limited (05590706) is a private limited with share capital incorporated on 12/10/2005 (20 years old) and registered in watford, WD171HP. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 12/10/2005
WD171HP
3 employees

Financial Overview

Total Assets

£51.8K

Liabilities

£32.2K

Net Assets

£19.6K

Cash

£0

Key Metrics

3

Employees

3

Directors

5

Shareholders

Board of Directors

3
N
nicholas malaczynski
director
A
alexander richard burn
director
B
beverley webster
director

Filed Documents

80
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2025
Resolution
Category:Resolution
Date:13-09-2024
Resolution
Category:Resolution
Date:13-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-09-2024
Capital Allotment Shares
Category:Capital
Date:09-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-08-2024
Memorandum Articles
Category:Incorporation
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:13-08-2024
Capital Allotment Shares
Category:Capital
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Capital Allotment Shares
Category:Capital
Date:23-10-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Capital Allotment Shares
Category:Capital
Date:02-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2009
Capital Allotment Shares
Category:Capital
Date:28-10-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:27-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Address
Date:11-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Annual Return
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Capital
Date:24-04-2006
Legacy
Category:Accounts
Date:26-01-2006
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Incorporation Company
Category:Incorporation
Date:12-10-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date27/12/2025
Latest Accounts31/03/2025

Trading Addresses

First Floor Radius House, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD171HPRegistered
Mount Pleasant Farm, Leadmill, Hathersage, Hope Valley, South Yorkshire, S321BA

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Contact

01142997402
info@mb-risk.co.uk
mb-risk.co.uk
First Floor Radius House, 51 Clarendon Road, Watford, WD171HP