MALAKOFF LIMITED

Company Name
MALAKOFF LIMITED

Legal Registered Office
NORTH NESS LERWICK SHETLAND ZE1 0LZ Other companies in ZE1

Company Number		SC242516
Company ID Number		SC242516
Date formed		2003-01-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB813782620

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Companies with same name MALAKOFF LIMITED

The following companies were found which have the same name as MALAKOFF LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MALAKOFF (QLD) PTY LIMITED		Active	Company formed on the 2003-05-29
MALAKOFF AND WM. MOORE LIMITED	KPMG 37 ALBYN PLACE ABERDEEN AB10 1JB	RECEIVERSHIP	Company formed on the 1973-09-27
MALAKOFF ASSOCIATES INCORPORATED	California	Unknown
MALAKOFF AND MCINTYRE INCORPORATED	California	Unknown
MALAKOFF AND ASSOCIATES INCORPORATED	California	Unknown
MALAKOFF ATHLETICS LLC	3440 W HOLLYWOOD BLVD. SUITE 415 HOLLYWOOD FL 33021	Active	Company formed on the 2020-10-23
MALAKOFF APARTMENTS, LLC	206 N SMITH ST MALAKOFF TX 75148	Active	Company formed on the 2022-11-28
MALAKOFF BOC HOLDINGS PTY LTD	VIC 3220	Active	Company formed on the 2015-01-02
Malakoff Corporation	Delaware	Unknown
MALAKOFF CITY PARKS TRUST, INC.	1406 E ROYALL BLVD %T D MORRISS MALAKOFF TX 75148	Active	Company formed on the 1984-05-15
MALAKOFF CONSTRUCTION LLC	206 N SMITH ST MALAKOFF TX 75148	Active	Company formed on the 2022-09-19
MALAKOFF DONUT PALACE, LLC	320 CRESTVIEW ST CHANDLER TX 75758	ACTIVE	Company formed on the 2012-04-11
MALAKOFF DEVELOPMENTS PTY LTD		Active	Company formed on the 2015-12-17
MALAKOFF DADS CLUB	1207 W FAIRVIEW ST HOMER RAY TRIMBLE MALAKOFF TX 75148	Active	Company formed on the 1982-06-23
MALAKOFF DIGGINS PARK ASSOCIATION	California	Unknown
MALAKOFF DOYLE FINBERG P C	Pennsylvannia	Unknown
MALAKOFF ENGINEERING LTD.	NORTH NESS LERWICK SHETLAND ZE1 0LZ	Active	Company formed on the 2004-10-12
MALAKOFF EDUCATION FOUNDATION	1308 FM 3062 MALAKOFF TX 75148	ACTIVE	Company formed on the 2011-11-14
MALAKOFF ELEMENTARY PTO	310 N TERRY ST MALAKOFF TX 75148	Active	Company formed on the 2010-10-27
MALAKOFF EX-STUDENTS & ALUMNI ASSOCIATION	PO BOX 698 MALAKOFF TX 75148	Active	Company formed on the 2010-02-24

Company Officers of MALAKOFF LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN GEORGE DUNCAN	Company Secretary	2003-09-01
COLIN GEORGE DUNCAN	Director	2017-02-24
ALLAN MAURICE GOULD	Director	2003-05-09
DOUGLAS GEORGE STEVENSON	Director	2003-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS BLACK LONG	Director	2003-05-09	2015-10-01
CHRISTOPHER HENRY IRVINE	Director	2003-04-04	2006-05-05
KENNETH ANDREW MATHESON	Director	2003-09-01	2004-11-01
DOUGLAS GEORGE STEVENSON	Company Secretary	2003-01-17	2003-09-01
NADEZHDA MIKHAILOVNA GOULD	Company Secretary	2003-01-17	2003-04-04
NADEZHDA MIKHAILOVNA GOULD	Director	2003-01-17	2003-04-04
COSEC LIMITED	Nominated Secretary	2003-01-17	2003-01-17
CODIR LIMITED	Nominated Director	2003-01-17	2003-01-17
COSEC LIMITED	Nominated Director	2003-01-17	2003-01-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALLAN MAURICE GOULD	MALAKOFF ENGINEERING LTD.	Director	2014-12-04	CURRENT	2004-10-12	Active
DOUGLAS GEORGE STEVENSON	VMS FRIESTER LTD	Director	2013-01-29	CURRENT	2013-01-29	Active - Proposal to Strike off
DOUGLAS GEORGE STEVENSON	ZE ONE LIMITED	Director	2011-02-11	CURRENT	2011-02-08	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-05		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19		CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-16		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN JOHN STEVENSON
2023-01-16		Change of details for Mr Allan Maurice Gould as a person with significant control on 2022-11-11
2022-11-14		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17		CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2425160009
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-10-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-10-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-01-23	PSC04	Change of details for Mr Christopher Henry Irvine as a person with significant control on 2017-02-24
2018-01-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GEORGE DUNCAN
2017-10-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2425160007
2017-03-07	RES13	200,000 ORDINARY SHARES LEFT IN COMPANY AFTER PURCHASE BE DISTRIBUTED 24/02/2017
2017-03-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-03-07	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of authority to purchase a number of shares
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 200000
2017-02-27	SH01	24/02/17 STATEMENT OF CAPITAL GBP 200000
2017-02-27	AP01	DIRECTOR APPOINTED MR COLIN GEORGE DUNCAN
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 150000
2016-02-17	AR01	17/01/16 ANNUAL RETURN FULL LIST
2016-02-15	RES13	Resolutions passed: Douglas george stevenson has the authority to sign of the off market purchase agreement 09/12/2015
2016-02-15	RES09	Resolution of authority to purchase a number of shares
2016-02-15	SH06	Cancellation of shares. Statement of capital on 2015-12-16 GBP 150,000
2016-02-15	SH03	Purchase of own shares
2015-10-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BLACK LONG
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 200000
2015-01-30	AR01	17/01/15 ANNUAL RETURN FULL LIST
2014-10-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 200000
2014-02-05	AR01	17/01/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-01	AR01	17/01/13 FULL LIST
2012-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-14	AR01	17/01/12 FULL LIST
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-19	AR01	17/01/11 FULL LIST
2010-09-16	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-08	AR01	17/01/10 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GEORGE STEVENSON / 08/02/2010
2009-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-29	363a	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-10-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-14	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-02-13	122	£ IC 250000/200000 31/12/07 £ SR 50000@1=50000
2007-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-20	363s	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-10	288b	DIRECTOR RESIGNED
2006-01-23	363s	RETURN MADE UP TO 17/01/06; NO CHANGE OF MEMBERS
2005-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-21	363s	RETURN MADE UP TO 17/01/05; NO CHANGE OF MEMBERS
2004-11-08	288b	DIRECTOR RESIGNED
2004-04-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-02-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-03	363s	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-09-15	288a	NEW DIRECTOR APPOINTED
2003-09-15	288b	SECRETARY RESIGNED
2003-09-15	288a	NEW SECRETARY APPOINTED
2003-07-18	225	ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-07-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-07-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-07-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-07-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-05-22	288a	NEW DIRECTOR APPOINTED
2003-05-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-22	288a	NEW DIRECTOR APPOINTED
2003-05-22	123	NC INC ALREADY ADJUSTED 09/05/03
2003-05-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-22	RES04	£ NC 100000/250000 09/05
2003-05-22	88(2)R	AD 09/05/03--------- £ SI 199999@1=199999 £ IC 1/200000
2003-05-22	88(2)R	AD 09/05/03--------- £ SI 50000@1=50000 £ IC 200000/250000
2003-05-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 28 LONGLAND UPPER SOUND, LERWICK SHETLAND ZE1 0SP
2003-05-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-04-30	288a	NEW DIRECTOR APPOINTED
2003-04-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-30	288a	NEW DIRECTOR APPOINTED
2003-04-23	CERTNM	COMPANY NAME CHANGED MALAKOFF LTD. CERTIFICATE ISSUED ON 23/04/03
2003-03-31	288a	NEW SECRETARY APPOINTED
2003-01-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2003-01-21	288b	DIRECTOR RESIGNED
2003-01-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33110 - Repair of fabricated metal products

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33150 - Repair and maintenance of ships and boats

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1061934	Active			Licenced property: LERWICK NORTH NESS SHETLAND GB ZE1 0LZ.
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1061934	Active			Licenced property: LERWICK NORTH NESS SHETLAND GB ZE1 0LZ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MALAKOFF LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2003-07-11	Outstanding	ARTHUR BRUCE LAURENSON AND OTHERS AS TRUSTEES
STANDARD SECURITY	2003-07-11	Outstanding	ARTHUR BRUCE LAURENSON AND OTHERS AS TRUSTEES
STANDARD SECURITY	2003-07-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2003-07-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2003-05-20	Outstanding	THE TRUSTEES OF SHETLAND DEVELOPMENT TRUST
BOND & FLOATING CHARGE	2003-05-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of MALAKOFF LIMITED registering or being granted any patents

Domain Names

MALAKOFF LIMITED owns 1 domain names.

malakoff.co.uk

Trademarks

We have not found any records of MALAKOFF LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MALAKOFF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33110 - Repair of fabricated metal products) as MALAKOFF LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MALAKOFF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MALAKOFF LIMITED

Date	Import Code	Imported Goods classification description
2015-08-00	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2015-08-00	73181520	Screws and bolts, of iron or steel "whether or not with their nuts and washers", for fixing railway track construction material (excl. coach screws)
2015-08-00	73182900	Non-threaded articles, of iron or steel
2015-08-00	82059090	Sets of articles of two or more subheadings of heading 8205
2015-08-00	84254200	Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2015-08-00	84671190	Tools for working in the hand, pneumatic, rotary type (other than for working metal)
2015-08-00	84743100	Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis)
2015-07-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2015-07-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2015-06-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2015-06-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2013-05-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-05-01	87089299	Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MALAKOFF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MALAKOFF LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-02-05 22:09:11
Primary Source:	Companies House

Company Overview

Company Officers of MALAKOFF LIMITED

Related Directorships