MG

MALIN GROUP INVESTMENTS LTD

Active

Company number SC417645

Glasgow, Scotland · Incorporated 22 February 2012

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

Last updated on 6 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HENRY ABRAM PROJECTS LTD · 22 February 2012 – 14 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Malin Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Small
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Small
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Small
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Small
Accounts
27 June 2022 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Accounts With Accounts Type Small
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Accounts With Accounts Type Small
Accounts
3 June 2020 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Resolution
Resolution
14 January 2020 View
Accounts With Accounts Type Small
Accounts
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Accounts With Accounts Type Group
Accounts
28 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Group
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Group
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Accounts With Accounts Type Group
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Group
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2013 View
Legacy
Mortgage
13 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Incorporation Company
Incorporation
22 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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G51 1AY

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