The Malcolm Group Limited
Company Profile
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Large EnterpriseThe Malcolm Group Limited
sc283168•Private Limited With Share Capital
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA33BU
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Incorporated
13/04/2005
Company Age
21 years
Directors
4
Employees
1,893
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
The Malcolm Group Limited (sc283168) is a private limited with share capital incorporated on 13/04/2005 (21 years old) and registered in paisley, PA33BU. The company operates under SIC code 82990 and is classified as Large Enterprise.
Originating as a family-owned business in the 1920’s, the malcolm group has become one of the leading providers of logistics, construction and maintenance services in the uk. the group endeavours to provide innovative and practical solutions, promoting the building of successful partnerships for lo...
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 13/04/2005
PA33BU
1,893 employees
Financial Overview
Total Assets
£256.90M
Liabilities
£87.42M
Net Assets
£169.47M
Turnover
£247.59M
Cash
£27.45M
Key Metrics
1,893
Employees
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2024
Resolution
Category:Resolution
Date:02-09-2024
Capital Allotment Shares
Category:Capital
Date:30-08-2024
Resolution
Category:Resolution
Date:30-08-2024
Capital Allotment Shares
Category:Capital
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Capital Allotment Shares
Category:Capital
Date:10-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2020
Capital Cancellation Shares
Category:Capital
Date:24-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:17-07-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:17-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2019
Capital Cancellation Shares
Category:Capital
Date:07-11-2018
Resolution
Category:Resolution
Date:07-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2016
Resolution
Category:Resolution
Date:13-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-01-2016
Capital Cancellation Shares
Category:Capital
Date:12-01-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-05-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:27-04-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:27-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:17-11-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:17-11-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-11-2012
Memorandum Articles
Category:Incorporation
Date:08-11-2012
Resolution
Category:Resolution
Date:08-11-2012
Legacy
Category:Mortgage
Date:08-11-2012
Legacy
Category:Mortgage
Date:08-11-2012
Legacy
Category:Mortgage
Date:08-11-2012
Legacy
Category:Mortgage
Date:07-11-2012
Legacy
Category:Mortgage
Date:02-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:07-05-2009
Memorandum Articles
Category:Incorporation
Date:26-03-2009
Resolution
Category:Resolution
Date:26-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Capital
Date:13-02-2008
Resolution
Category:Resolution
Date:28-01-2008
Resolution
Category:Resolution
Date:28-01-2008
Resolution
Category:Resolution
Date:28-01-2008
Resolution
Category:Resolution
Date:28-01-2008
Legacy
Category:Capital
Date:28-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Address
Date:28-03-2007
Resolution
Category:Resolution
Date:20-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2006
Legacy
Category:Accounts
Date:16-06-2006
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/10/2026
Filing Date29/10/2025
Latest Accounts31/01/2025
Trading Addresses
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA33BURegistered
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