MALIN GROUP INVESTMENTS LTD - GLASGOW


Company Profile Company Filings

Overview

MALIN GROUP INVESTMENTS LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MALIN GROUP INVESTMENTS LTD was incorporated 12 years ago on 22/02/2012 and has the registered number: SC417645. The accounts status is SMALL and accounts are next due on 30/06/2024.

MALIN GROUP INVESTMENTS LTD - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

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:
HENRY ABRAM PROJECTS LTD (until 14/01/2020)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN RALPH THORNLEY Jan 1963 British Director 2012-02-22 CURRENT
MR LINDSAY COLIN MCDOUGALL Jan 1980 British Director 2020-10-05 CURRENT
MR JOHN ANGUS MACSWEEN Apr 1975 British Director 2012-02-22 CURRENT
MR LINDSAY COLIN MCDOUGALL Jan 1980 British Director 2012-02-22 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Malin Group Ltd 2017-09-30 - 2017-09-30 Glasgow   Ownership of shares 75 to 100 percent
Malin Group Ltd 2017-09-30 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Angus Macsween 2016-04-06 - 2017-09-30 4/1975 Glasgow   Ownership of shares 75 to 100 percent
Mr Steven Ralph Thornley 2016-04-06 - 2017-09-30 1/1963 Glasgow   Ownership of shares 25 to 50 percent
Mr Lindsay Colin Mcdougall 2016-04-06 - 2017-09-30 1/1980 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCIETY OF MARITIME INDUSTRIES LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
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 MARINE SERVICES LTD GLASGOW SCOTLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
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
JCX LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLEANSHIP TURNKEY LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 71129 - Other engineering activities
PROGRESO DIGITAL LTD GLASGOW SCOTLAND Dissolved... DORMANT 71129 - Other engineering activities
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 Group Investments Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-09-2022 £159,950 Cash £2,337,071 equity
Malin Group Investments Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-28 30-09-2021 £152,836 Cash £2,506,846 equity
Malin Group Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-09-2020 £130,501 Cash £2,237,089 equity
Malin Group Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-04 30-09-2019 £412,775 Cash £2,469,996 equity
Henry Abram Projects Limited - Accounts to registrar (filleted) - small 18.2 2019-04-06 30-09-2018 £100 Cash £14,213,379 equity
Henry Abram Projects Limited - Accounts to registrar (filleted) - small 18.1 2018-06-12 30-09-2017 £3 Cash £14,215,782 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