Malaczynski Burn Limited

Active05590706 Private limited company
Incorporated
12 October 2005 (21 years)
Previously known as
Talking Pages Limited (until 27 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Research and experimental development on social sciences and humanities (72200)
Directors
Alexander Richard Burn
Owned by
Nicholas Malaczynski
Alexander Richard Burn
Accounts type
Micro entity
Region
East of England
Address
First Floor Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2011
British
Born January 1957 (69)
Burn, Alexander Richard
Director · Appointed 26 February 2009
British
Born May 1967 (59)
Director · Appointed 26 February 2009
British
Born January 1960 (66)
Officer history (5 former)
30 November 2018
Resigned Herrieven, Stephen Anthony as Secretary
27 September 2011
Appointed Webster, Beverley as Director
26 February 2009
Appointed Burn, Alexander Richard as Director
26 February 2009
Appointed Malaczynski, Nicholas as Director
26 February 2009
Resigned Baris, Kerry Magarete as Director
26 February 2007
Appointed Baris, Kerry Magarete as Director
13 February 2007
Resigned Thompson, Alexander Robert as Director
12 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 October 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 October 2005
Appointed Thompson, Alexander Robert as Director
12 October 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 October 2005
Appointed Herrieven, Stephen Anthony as Secretary
12 October 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)
Alexander Richard Burn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)

Financials

Net Assets
(£3,144)
Employees
3
Debt Ratio
111%
Current Ratio
0.9x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 £10,720 (£6,384) (£15,144) £5,425 (£3,144)
Balance sheet detail
20242023202220212020
Fixed Assets£504£807£1,211£1,615£2,156
Current Assets£27,506£25,456£28,629£26,375£52,168
Creditors (< 1 year)£31,154£20,838£44,984£34,374£43,604
Net Current Assets(£3,648)£4,618(£16,355)(£7,999)£8,564
Net Assets(£3,144)£5,425(£15,144)(£6,384)£10,720
Shareholder Funds(£3,144)£5,425(£15,144)(£6,384)£10,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Director's details changed
10 March 2026Confirmation statement with no updates16 January 2026
7 January 2026Micro company accounts31 March 2025
21 January 2025Confirmation statement with updates16 January 2025
10 January 2025Micro company accounts31 March 2024
Show all recent filings

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