Malin Marine Consultants Limited in 100 Govan Road GLASGOW

Malin Marine Consultants Limited GLASGOW

Founded in 2002, Malin Marine Consultants, classified under reg no. SC228212 is an active company. Currently registered at South Rotunda G51 1AY, Glasgow the company has been in the business for 22 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 3 directors in the the firm, namely Lindsay M., Steven T. and John M.. In addition one secretary - John M. - is with the company. As of 15 May 2024, there were 3 ex directors - Lindsay M., Michael A. and others listed below. There were no ex secretaries.

Malin Marine Consultants Limited Address / Contact

Office Address	South Rotunda
Office Address2	100 Govan Road
Town	Glasgow
Post code	G51 1AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC228212
Date of Incorporation	Mon, 18th Feb 2002
Industry	Engineering related scientific and technical consulting activities
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Lindsay M.

Position: Director

Appointed: 05 October 2020

Steven T.

Position: Director

Appointed: 23 April 2012

John M.

Position: Secretary

Appointed: 26 February 2002

John M.

Position: Director

Appointed: 26 February 2002

Lindsay M.

Position: Director

Appointed: 23 April 2012

Resigned: 01 September 2020

Michael A.

Position: Director

Appointed: 26 February 2002

Resigned: 07 January 2011

Stephen A.

Position: Director

Appointed: 26 February 2002

Resigned: 07 January 2011

People with significant control

The list of PSCs that own or control the company includes 3 names. As we established, there is Malin Group Ltd from Glasgow, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John M. This PSC owns 25-50% shares. Then there is Malin Marine Consultants (Glasgow) Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Malin Group Ltd

South Rotunda 100 Govan Road, Glasgow, G51 1AY, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc571623
Notified on	30 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

John M.

Notified on	6 April 2016
Ceased on	30 September 2019
Nature of control:	25-50% shares

Malin Marine Consultants (Glasgow) Ltd

South Rotunda 100 Govan Road, Glasgow, G51 1ay, G51 1AY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Register Of Companies Scotland
Registration number	Sc422754
Notified on	6 April 2016
Ceased on	30 September 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	10 629 002	13 059 636	13 719 321

Balance Sheet
Cash Bank In Hand	4 912 684	4 517 178	2 577 704
Cash Bank On Hand			2 577 704	935 388	1 575 847	2 144 937	268 773	447 867	101 946
Current Assets	12 044 469	12 435 560	11 652 355	11 083 888	12 502 400	13 995 198	15 866 541	15 981 716	15 807 081
Debtors	7 131 785	7 918 382	9 074 651	10 148 500	10 926 553	11 835 317	15 517 710	15 506 030	15 705 555
Net Assets Liabilities			13 747 125	14 058 170	14 687 626	15 201 250	15 201 043
Net Assets Liabilities Including Pension Asset Liability	10 629 002	13 059 636	13 719 321
Other Debtors			8 291 623	9 524 326	883 686	587 389	335 502	446 954	464 279
Property Plant Equipment			1 892 578	2 662 995	2 414 147	2 280 080
Tangible Fixed Assets	79 919	623 988	1 892 578
Total Inventories						14 944	80 058	27 819	-420

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	10 628 802	13 059 436	13 719 121
Shareholder Funds	10 629 002	13 059 636	13 719 321

Other
Accrued Liabilities			234 685	146 453
Accumulated Depreciation Impairment Property Plant Equipment			98 133	38 584	176 289	303 968
Amounts Owed By Group Undertakings					8 975 981	11 072 459	14 859 761	15 056 898	15 192 325
Amounts Owed To Group Undertakings					239 706
Average Number Employees During Period				7	12	14	7		1
Capital Commitments			870 352	136 435
Capital Redemption Reserve	100	100	100
Corporation Tax Payable				1 826
Creditors			172 824	172 824	1 163 409	1 067 463	665 498	634 376	342 461
Creditors Due After One Year			172 824
Creditors Due Within One Year	1 493 148	972 986	638 452
Disposals Decrease In Depreciation Impairment Property Plant Equipment				67 348		14 950
Disposals Property Plant Equipment				68 319		14 950
Fixed Assets	79 919	1 598 487	2 879 166	3 708 909	3 365 967	2 280 080
Future Minimum Lease Payments Under Non-cancellable Operating Leases			2 423 333	2 403 333
Increase From Depreciation Charge For Year Property Plant Equipment				7 799	137 705	142 629	120 596
Investments Fixed Assets		974 499	986 588	1 045 914	951 820
Net Current Assets Liabilities	10 551 321	11 462 574	11 013 903	10 543 763	11 338 991	12 927 735	15 201 043	15 347 340	15 464 620
Number Shares Allotted		100	100
Other Creditors			172 824	172 824	166 375	911 259	607 155	620 915	239 022
Other Investments Other Than Loans			1 021 334	1 045 914	951 820	31 417
Other Taxation Social Security Payable			5 875	11 145	70 227	115 488			18 517
Par Value Share		1	1
Prepayments Accrued Income			32 401	187 828
Property Plant Equipment Gross Cost			1 990 711	2 701 579	2 590 436	2 584 048
Provisions					17 332	6 565
Provisions For Liabilities Balance Sheet Subtotal			7 866	21 678	17 332	6 565
Provisions For Liabilities Charges	2 238	1 425	924
Recoverable Value-added Tax			46 060
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		548 568	1 272 471
Tangible Fixed Assets Cost Or Valuation	169 672	718 240	1 990 711
Tangible Fixed Assets Depreciation	89 753	94 252	98 133
Tangible Fixed Assets Depreciation Charged In Period		4 499	3 881
Total Additions Including From Business Combinations Property Plant Equipment				779 187	61 681	8 562	14 232
Total Assets Less Current Liabilities	10 631 240	13 061 061	13 927 815	14 252 672	14 704 958	15 207 815	15 201 043	15 347 340	15 464 620
Trade Creditors Trade Payables			187 632	75 989	687 101	40 716	58 343	13 461	84 922
Trade Debtors Trade Receivables			537 932	624 174	1 066 886	175 469	322 447	2 178	48 951
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment							-424 564
Increase Decrease From Foreign Exchange Differences Property Plant Equipment							-2 598 280

Company filings

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AA	Small-sized company accounts made up to 30th September 2022 filed on: 26th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 26th, June 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2021 filed on: 27th, June 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2020 filed on: 25th, June 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th September 2019 filed on: 3rd, June 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th September 2018 filed on: 5th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 8th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 19th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 23rd, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th February 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th March 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 23rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th February 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th March 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 17th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th February 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2012 filed on: 28th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th February 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 22nd, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th February 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2010 filed on: 29th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th February 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (4 pages)
SH03	Purchase of own shares filed on: 24th, January 2011	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 24th January 2011: 100.00 GBP filed on: 24th, January 2011	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 3rd, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th February 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 28th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 20th March 2009 with shareholders record filed on: 20th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 29th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to 14th March 2008 with shareholders record filed on: 14th, March 2008	annual return	Free Download (4 pages)
363a	Annual return up to 15th March 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 15th March 2007 with shareholders record filed on: 15th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 29th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 29th, March 2006	accounts	Free Download (5 pages)
363a	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 13th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 13th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 8th March 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to 8th March 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 17th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 17th, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to 5th March 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 5th March 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 3rd, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 3rd, July 2003	accounts	Free Download (5 pages)
363s	Annual return up to 4th April 2003 with shareholders record filed on: 4th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 4th April 2003 with shareholders record filed on: 4th, April 2003	annual return	Free Download (7 pages)
123	Nc inc already adjusted 26/02/02 filed on: 19th, March 2003	capital	Free Download (1 page)
88(2)R	Alloted 199 shares from 26th February 2002 to 26th February 2002. Value of each share 1 £, total number of shares: 200. filed on: 19th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares from 26th February 2002 to 26th February 2002. Value of each share 1 £, total number of shares: 200. filed on: 19th, March 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/02/02 filed on: 19th, March 2003	capital	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 30/09/02 filed on: 5th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 30/09/02 filed on: 5th, March 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, February 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 18th, February 2002	incorporation	Free Download (9 pages)

Malin Marine Consultants Limited GLASGOW

Malin Marine Consultants Limited Address / Contact

Company Information / Profile

Company staff

Lindsay M.

Steven T.

John M.

John M.

Lindsay M.

Michael A.

Stephen A.

People with significant control

Annual reports financial information

Company filings

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