MALIN MARINE SERVICES LTD - GLASGOW


Company Profile Company Filings

Overview

MALIN MARINE SERVICES LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MALIN MARINE SERVICES LTD was incorporated 13 years ago on 19/10/2010 and has the registered number: SC387330. The accounts status is SMALL and accounts are next due on 30/06/2024.

MALIN MARINE SERVICES LTD - GLASGOW

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SOUTH ROTUNDA
GLASGOW
G51 1AY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MALIN MARINE LIMITED (until 23/09/2020)
MALIN MARINE CONSULTANTS (ABERDEEN) LIMITED (until 11/04/2019)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN RALPH THORNLEY Jan 1963 British Director 2020-09-01 CURRENT
MR LINDSAY COLIN MCDOUGALL Jan 1980 British Director 2022-06-01 CURRENT
MR JOHN ANGUS MACSWEEN Apr 1975 British Director 2010-11-01 CURRENT
MR GRAHAM PETER TAIT Mar 1979 British Director 2010-11-01 UNTIL 2020-09-01 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2010-10-19 UNTIL 2010-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Malin Group Ltd 2020-10-01 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm
Mr John Angus Macsween 2016-04-06 - 2021-12-13 4/1975 Glasgow   Ownership of shares 50 to 75 percent
Mr Graham Peter Tait 2016-04-06 - 2020-10-01 3/1979 Aberdeen   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1ST LINE CONSULTING LTD GRAVESEND ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
22 EPSOM LTD CROYDON Active -... TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
20/20 3D LIMITED ST HELENS Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
3D LETTINGS LTD DRONFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 55900 - Other accommodation
MALIN ABRAM LTD GLASGOW SCOTLAND Active SMALL 50200 - Sea and coastal freight water transport
MALIN FABRICATION SPV LIMITED GLASGOW SCOTLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CLYDE CORROSION CONTROL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
MALIN MARINE CONSULTANTS LIMITED GLASGOW SCOTLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
MALIN GROUP INVESTMENTS LTD GLASGOW SCOTLAND Active SMALL 74990 - Non-trading company
MALIN MARINE EQUIPMENT LTD GLASGOW SCOTLAND Active SMALL 70100 - Activities of head offices
SOUTH ROTUNDA LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MALIN FABRICATION LTD GLASGOW SCOTLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
BALLAST WATER CONTAINERS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
MALIN GROUP PROPERTIES LIMITED GLASGOW SCOTLAND Active SMALL 39000 - Remediation activities and other waste management services
MALIN GROUP LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
MALIN NEWBUILD LTD GLASGOW SCOTLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
MALIN SPV 2 LTD GLASGOW SCOTLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
MALIN AUGUSTEA UK LTD GLASGOW SCOTLAND Active SMALL 52220 - Service activities incidental to water transportation
MALIN AUGUSTEA 2 UK LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 52220 - Service activities incidental to water transportation

Free Reports Available

Report Date Filed Date of Report Assets
Malin Marine Services Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-09-2022 £464,715 Cash £-960,020 equity
Malin Marine Services Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-28 30-09-2021 £130,588 Cash £-1,080,994 equity
Malin Marine Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-09-2020 £185,014 Cash £-872,506 equity
Malin Marine Limited - Accounts to registrar (filleted) - small 18.2 2020-06-04 30-09-2019 £109,414 Cash £-501,219 equity
Malin Marine Limited - Accounts to registrar (filleted) - small 18.2 2019-05-21 30-09-2018 £2,619 Cash £19,115 equity
Malin Marine Consultants (Aberdeen) Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £288,456 Cash £430,919 equity
Malin Marine Consultants (Aberdeen) Ltd - Abbreviated accounts 16.3 2017-06-20 30-09-2016 £215,225 Cash £448,257 equity
Malin Marine Consultants (Aberdeen) Ltd - Abbreviated accounts 16.1 2016-06-24 30-09-2015 £1,233,874 Cash £1,193,622 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLYDE CORROSION CONTROL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
SOUTH ROTUNDA LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BALLAST WATER CONTAINERS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
MALIN GROUP PROPERTIES LIMITED GLASGOW SCOTLAND Active SMALL 39000 - Remediation activities and other waste management services
MALIN GROUP LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
MALIN NEWBUILD LTD GLASGOW SCOTLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
JCX LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MALIN SPV 2 LTD GLASGOW SCOTLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
MALIN AUGUSTEA UK LTD GLASGOW SCOTLAND Active SMALL 52220 - Service activities incidental to water transportation
MALIN AUGUSTEA 2 UK LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 52220 - Service activities incidental to water transportation