MADS BRUUN LIMITED
LOWER GROUND FLOOR, 17 LOWNDES SQUARE, LONDON SW1X 9HB- Active
- Private Limited Company
- Company No. 06063167
- Last Updated: 01 Mar 2024
Company Profile
MADS BRUUN LIMITED was incorporated on Tuesday, January 23, 2007 as a Private Limited Company with registered address in LONDON. MADS BRUUN LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 17 years 9 months and 19 days.
| Name | MADS BRUUN LIMITED |
|---|---|
| Company number | 06063167 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWER GROUND FLOOR 17 LOWNDES SQUARE LONDON SW1X 9HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mads Bruun Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MADS BRUUN LIMITED | 23 Jan 2007 |
| YACHTS ON LAND LIMITED | 24 Apr 2007 |