Malin Group Investments Ltd
Company Profile
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SmallMalin Group Investments Ltd
sc417645•Private Limited With Share Capital
South Rotunda 100 Govan Road, Glasgow, G511AY
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Incorporated
22/02/2012
Company Age
14 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Malin Group Investments Ltd (sc417645) is a private limited with share capital incorporated on 22/02/2012 (14 years old) and registered in glasgow, G511AY. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 22/02/2012
G511AY
Financial Overview
Total Assets
£2.64M
Liabilities
£3.1K
Net Assets
£2.64M
Cash
£49.6K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2022
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Resolution
Category:Resolution
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2013
Legacy
Category:Mortgage
Date:13-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2012
Incorporation Company
Category:Incorporation
Date:22-02-2012
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024
Trading Addresses
South Rotunda 100 Govan Road, Glasgow, G51 1Ay, G511AYRegistered
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