Martin Brudnizki Holdings started in year 2014 as Private Limited Company with registration number 09350114. The Martin Brudnizki Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Unit 301-307 Level 3 South Dome. Postal code: SW10 0XE.
The firm has 2 directors, namely Matthew H., Martin B.. Of them, Martin B. has been with the company the longest, being appointed on 11 December 2014 and Matthew H. has been with the company for the least time - from 16 April 2018. As of 25 April 2024, there was 1 ex director - Sarah D.. There were no ex secretaries.
| Office Address | Unit 301-307 Level 3 South Dome |
| Office Address2 | Design Centre Chelsea Harbour |
| Town | London |
| Post code | SW10 0XE |
| Country of origin | United Kingdom |
| Registration Number | 09350114 |
| Date of Incorporation | Thu, 11th Dec 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 16 April 2018
Position: Director
Appointed: 11 December 2014
The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Martin B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Martin B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 500 606 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 421 | 1 228 | |
| Current Assets | 1 | 1 016 693 | 1 287 052 |
| Debtors | 1 | 1 016 272 | 1 285 824 |
| Other Debtors | 177 691 | 180 429 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 500 606 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 2 500 000 | ||
| Profit Loss Account Reserve | 606 | ||
| Shareholder Funds | 2 500 606 | ||
| Other | |||
| Amounts Owed By Related Parties | 838 581 | 1 105 395 | |
| Amounts Owed To Group Undertakings | 2 176 098 | 2 567 705 | |
| Average Number Employees During Period | 9 | 8 | |
| Creditors | 2 858 884 | 3 145 225 | |
| Investments Fixed Assets | 2 500 607 | 3 676 320 | 3 676 320 |
| Investments In Group Undertakings Participating Interests | 3 676 320 | 3 676 320 | |
| Net Current Assets Liabilities | -1 | -1 842 191 | -1 858 173 |
| Other Creditors | 681 732 | 577 520 | |
| Other Taxation Social Security Payable | 1 054 | ||
| Total Assets Less Current Liabilities | 2 500 606 | 1 834 129 | 1 818 147 |
| Creditors Due Within One Year | 2 | ||
| Fixed Assets | 2 500 607 | ||
| Number Shares Allotted | 2 500 000 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 2 500 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 11th Dec 2023 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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