Mads Bruun Limited in London, SW1X 9HB

Description

Data updated on: 01-11-2023

The firm is widely known as Mads Bruun Limited. It was originally established seventeen years ago and was registered under 06063167 as the registration number. The headquarters of the firm is based in London. You may find it at Lower Ground Floor, 17 Lowndes Square. It is recognized under the name of Mads Bruun Limited. It should be noted that this firm also was listed as Yachts On Land up till the name got changed 17 years from now. The company's Standard Industrial Classification Code is 74100 which means specialised design activities. The company's latest annual accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-01-23.

There is just one managing director at the moment supervising the following company, namely Mads B. who has been utilizing the director's assignments since 2007/01/23. That company had been guided by Claus J. up until seventeen years ago.

Mads B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Mads Bruun Limited 2007-04-24
Yachts On Land Limited 2007-01-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-16 966	-21 901	-45 751

Balance Sheet
Debtors			65 000	4	9	666		201			323
Property Plant Equipment				739	1 016	688	1 218	603	286
Cash Bank On Hand										208	328
Current Assets	2 383	648	82 250							208	651
Cash Bank In Hand	2 383	648
Net Assets Liabilities Including Pension Asset Liability	-16 966	-21 901	-45 751
Tangible Fixed Assets	3 612	2 408	1 204
Stocks Inventory			17 250

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-16 967	-21 902	-45 752
Shareholder Funds	-16 966	-21 901	-45 751

Other Financial Data
Accrued Liabilities				2 000	750	950	950	900	899	900	900
Accumulated Depreciation Impairment Property Plant Equipment				9 532	9 838	10 166	10 781	11 396	11 713	11 999
Average Number Employees During Period					1	1	1	1	1	1	1
Creditors				220 997	223 947	228 540	230 687	231 941	232 540	233 895	205 766
Increase From Depreciation Charge For Year Property Plant Equipment					306	328	615	615	317	286
Net Current Assets Liabilities	-20 578	-24 309	-46 955	-220 993	-223 938	-227 874	-230 687	-231 640	-232 540	-233 687	-205 115
Number Shares Issued Fully Paid					2	2	2	2	2	2	2
Other Creditors				46
Par Value Share					1	1	1	1	1	1	1
Property Plant Equipment Gross Cost				10 271	10 854	10 854	11 999	11 999	11 999	11 999
Recoverable Value-added Tax				4	9	666		201			323
Total Additions Including From Business Combinations Property Plant Equipment					583		1 145
Total Assets Less Current Liabilities	-16 966	-21 901	-45 751	-220 254	-222 922	-227 186	-229 469	-231 037	-232 254	-233 687	-205 115
Trade Creditors Trade Payables				1 350				1 204
Fixed Assets	3 612	2 408	1 204					703	286
Investments Fixed Assets								100
Investments In Group Undertakings								100	-100
Creditors Due Within One Year Total Current Liabilities	22 961	26 566
Tangible Fixed Assets Cost Or Valuation	4 816	4 816	4 816
Tangible Fixed Assets Depreciation	1 204	2 408	3 612
Tangible Fixed Assets Depreciation Charge For Period		1 204
Creditors Due Within One Year		24 957	129 205
Tangible Fixed Assets Depreciation Charged In Period			1 204

Company staff

Mads B.

Role: Director

Appointed: 23 January 2007

Latest update: 25 February 2024

Brian C.

Role: Secretary

Appointed: 07 September 2010

Resigned: 29 May 2014

Latest update: 25 February 2024

Claus J.

Role: Secretary

Appointed: 23 January 2007

Resigned: 07 September 2010

Latest update: 25 February 2024

Claus J.

Role: Director

Appointed: 23 January 2007

Resigned: 05 March 2007

Latest update: 25 February 2024

People with significant control

Mads B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	06 February 2024
Confirmation statement last made up date	23 January 2023

Annual Accounts 21 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	21 October 2013
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Mads Bruun Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mads B.

Brian C.

Claus J.

Claus J.

People with significant control

Mads B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode