ABOUT MALACZYNSKI BURN LIMITED
Malaczynski Burn Ltd
is a boutique investment consulting and risk management company. It is privately owned by management and key institutional investors. There are Malaczynski Burn companies operating in the UK, Europe, Africa and the Middle East.
The group has a strong reputation for personalised service and product innovation. It has worked with central banks, governments, retirement funds, insurance companies, charities and union provident funds and has pioneered risk management techniques wherever it has operated.
We are an independent and non-conflicted, specialist investment firm dedicated to providing asset consulting and transaction services to institutions of all types. We sit on the same side of the table as our clients to help you achieve your investment goals.
Malaczynski Burn has management information programmes, educational workshops and online videos created to empower trustees and directors to make better investment decisions, create better investment strategies and to better manage the risks associated with executing and investment policy.
Malaczynski Burn Limited is authorised and regulated by the Financial Conduct Authority - FRN Number 510120
KEY FINANCES
Year
2017
Assets
£56.24k
▲ £2.31k (4.29 %)
Cash
£0k
▼ £-14.72k (-100.00 %)
Liabilities
£15.66k
▼ £-1.14k (-6.79 %)
Net Worth
£40.57k
▲ £3.45k (9.30 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Watford
- Company name
- MALACZYNSKI BURN LIMITED
- Company number
- 05590706
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
12 Oct 2005
Age - 19 years
- Home Country
- United Kingdom
CONTACTS
- Website
- mb-risk.co.uk
- Phones
-
01142 997 402
07860 681 420
07831 808 808
- Registered Address
- HILLIER HOPKINS LLP,
FIRST FLOOR RADIUS HOUSE,
51 CLARENDON ROAD,
WATFORD,
WD17 1HP
ECONOMIC ACTIVITIES
- 70229
- Management consultancy activities other than financial management
- 72200
- Research and experimental development on social sciences and humanities
LAST EVENTS
- 20 Mar 2017
- Confirmation statement made on 16 January 2017 with updates
- 04 Aug 2016
- Total exemption small company accounts made up to 31 March 2016
- 27 Jan 2016
- Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 50,088.23
See Also
Last update 2018
MALACZYNSKI BURN LIMITED DIRECTORS
Stephen Anthony Herrieven
Acting
- Appointed
- 12 October 2005
- Role
- Secretary
- Address
- 48 Beaufort Avenue, Langland, Swansea, Wales, SA3 4PB
- Name
- HERRIEVEN, Stephen Anthony
Alex Richard Burn
Acting
PSC
- Appointed
- 26 February 2009
- Occupation
- Investment Consultant
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- 5 Willowgrove, Dainfern, Gauteng 2055, South Africa
- Country Of Residence
- United Kingdom
- Name
- BURN, Alex Richard
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Nicholas Malaczynski
Acting
PSC
- Appointed
- 26 February 2009
- Occupation
- Investment Researcher
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- Mountpleasant Farm, Abney Road, Leadmill, Hathersage, Derbyshire, England, S32 1BA
- Country Of Residence
- United Kingdom
- Name
- MALACZYNSKI, Nicholas
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Beverley Webster
Acting
- Appointed
- 27 September 2011
- Occupation
- Company Director
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- Chapel Barn, Hollowgate, Froggatt, Calver, Hope Valley, Derbyshire, United Kingdom, S32 3ZN
- Country Of Residence
- United Kingdom
- Name
- WEBSTER, Beverley
WATERLOW SECRETARIES LIMITED
Resigned
- Appointed
- 12 October 2005
- Resigned
- 12 October 2005
- Role
- Nominee Secretary
- Address
- 6-8 Underwood Street, London, N1 7JQ
- Name
- WATERLOW SECRETARIES LIMITED
Kerry Baris
Resigned
- Appointed
- 26 February 2007
- Resigned
- 26 February 2009
- Occupation
- Recruitment Consultant
- Role
- Director
- Age
- 56
- Nationality
- South African
- Address
- 33 Roderick Road, London, MW3 2NN
- Country Of Residence
- United Kingdom
- Name
- BARIS, Kerry
Alexander Robert Thompson
Resigned
- Appointed
- 12 October 2005
- Resigned
- 13 February 2007
- Occupation
- Investment Analyst
- Role
- Director
- Age
- 60
- Nationality
- South African
- Address
- 24 River Street, Ware, Hertfordshire, SG12 7AF
- Name
- THOMPSON, Alexander Robert
WATERLOW NOMINEES LIMITED
Resigned
- Appointed
- 12 October 2005
- Resigned
- 12 October 2005
- Role
- Nominee Director
- Address
- 6-8 Underwood Street, London, N1 7JQ
- Name
- WATERLOW NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
