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Muzinich & Co. Limited
Muzinich & Co. Limited is an active company incorporated on 4 October 1999 with the registered office located in London, Greater London. Muzinich & Co. Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03852444
Private limited company
Age
25 years
Incorporated
4 October 1999
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
29 September 2024
(11 months ago)
Next confirmation dated
29 September 2025
Due by
13 October 2025
(1 month remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Muzinich & Co. Limited
Contact
Address
8 Hanover Street
London
W1S 1YQ
Same address for the past
11 years
Companies in W1S 1YQ
Telephone
02076128760
Email
Available in Endole App
Website
Muzinichandcoltd.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr George Muzinich
Director • PSC • Chief Executive Officer • American • Lives in United States • Born in Oct 1942
Mr Michael Ludwig
Director • German • Lives in United States • Born in Dec 1963
Ms Aiga Maria Romanovsky
Director • Non-Executive Director • American • Lives in Germany • Born in Aug 1966
Dr Tatjana Barbara Greil Castro
Director • Portfolio Manager • Austrian • Lives in England • Born in Jun 1971
Ms Ersilia Tagliavini Molnar
Director • Managing Director • British,italian • Lives in England • Born in Mar 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Cavendish School Charitable Trust Limited
Ms Ersilia Tagliavini Molnar is a mutual person.
Active
Lennox95 Assets Limited
Alexander David McKenna is a mutual person.
Dissolved
1984 Property Limited
Alexander David McKenna is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£38.48M
Decreased by £2.96M (-7%)
Turnover
£84.77M
Decreased by £2.18M (-3%)
Employees
190
Decreased by 3 (-2%)
Total Assets
£126.54M
Increased by £4.45M (+4%)
Total Liabilities
-£37.37M
Increased by £389K (+1%)
Net Assets
£89.17M
Increased by £4.06M (+5%)
Debt Ratio (%)
30%
Decreased by 0.76% (-3%)
See 10 Year Full Financials
Latest Activity
Alexander David Mckenna Resigned
24 Days Ago on 13 Aug 2025
Group Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Group Accounts Submitted
1 Year Ago on 19 Aug 2024
Mark Clark Resigned
1 Year 3 Months Ago on 17 May 2024
R.B.S. Nominees Limited Resigned
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
George Muzinich (PSC) Appointed
8 Years Ago on 16 Sep 2016
Muzinich & Co. Inc (PSC) Resigned
8 Years Ago on 16 Sep 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Alexander David Mckenna as a director on 13 August 2025
Submitted on 13 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 11 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Termination of appointment of Mark Clark as a director on 17 May 2024
Submitted on 21 May 2024
Notification of George Muzinich as a person with significant control on 16 September 2016
Submitted on 17 Apr 2024
Cessation of Muzinich & Co. Inc as a person with significant control on 16 September 2016
Submitted on 17 Apr 2024
Termination of appointment of R.B.S. Nominees Limited as a secretary on 15 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 29 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Jul 2023
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Repayment History
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