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Company Information for

MALLENY LTD

BALTIC CHAMBERS, SUITE 411 50 WELLINGTON STREET, GLASGOW, G2 6HJ,
Company Registration Number
SC325695
Private Limited Company
Active

Company Overview

About Malleny Ltd
MALLENY LTD was founded on 2007-06-18 and has its registered office in Glasgow. The organisation's status is listed as "Active". Malleny Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MALLENY LTD
 
Legal Registered Office
BALTIC CHAMBERS
SUITE 411 50 WELLINGTON STREET
GLASGOW
G2 6HJ
Other companies in EH14
 
Previous Names
AJG LTD04/11/2014
Filing Information
Company Number SC325695
Company ID Number SC325695
Date formed 2007-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-05 21:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALLENY LTD
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Companies with same name MALLENY LTD
The following companies were found which have the same name as MALLENY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALLENY ANGLING LTD 5 ATHOLL CRESCENT EDINBURGH EH3 8EJ Active Company formed on the 2019-03-14
MALLENY CONSTRUCTION LIMITED 482 Lanark Road West Balerno MIDLOTHIAN EH14 7AN Active Company formed on the 2007-09-03
MALLENY LIC LIMITED C/O THE BALERNO INN 15 MAIN STREET BALERNO EH14 7EQ Active Company formed on the 2019-01-24
MALLENY PTY LTD NSW 2571 Strike-off action in progress Company formed on the 1976-07-12
MALLENY PTY LTD Active Company formed on the 2019-12-24
MALLENY SHELDRAKE PTY LTD Active Company formed on the 2020-12-16

Company Officers of MALLENY LTD

Current Directors
Officer Role Date Appointed
GREGOR JAMES MCMEECHAN
 Director 2007-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE POLDING
 Director 2007-06-18 2013-03-01
INDEPENDENT REGISTRARS LIMITED
 Company Secretary 2007-06-18 2009-03-19

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.

DateDocument TypeDocument Description
2024-07-02CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES
2024-03-22Unaudited abridged accounts made up to 2023-06-30
2023-07-04CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-03-21Unaudited abridged accounts made up to 2022-06-30
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-01-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • 2 issued shares held by gregor mcmeecdhan shall remain unchanged. 03/01/2020
  • Resolution of adoption of Articles of Association
2020-01-13SH0103/01/20 STATEMENT OF CAPITAL GBP 3.00
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-12-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGOR JAMES MCMEECHAN
2016-11-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0118/06/16 ANNUAL RETURN FULL LIST
2016-06-29CH01Director's details changed for Gregor James Mcmeechan on 2016-06-01
2015-08-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0118/06/15 ANNUAL RETURN FULL LIST
2014-11-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/14 FROM 30 Harlaw Road Balerno Midlothian EH14 7AX
2014-11-04RES15CHANGE OF NAME 04/11/2014
2014-11-04CERTNMCompany name changed ajg LTD\certificate issued on 04/11/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0118/06/14 ANNUAL RETURN FULL LIST
2013-12-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0118/06/13 ANNUAL RETURN FULL LIST
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE POLDING
2013-01-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-20AR0118/06/12 ANNUAL RETURN FULL LIST
2012-02-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0118/06/11 ANNUAL RETURN FULL LIST
2011-03-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2010-09-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2010-08-16AUDAUDITOR'S RESIGNATION
2010-08-09AUDAUDITOR'S RESIGNATION
2010-07-01AR0118/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE POLDING / 18/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGOR JAMES MCMEECHAN / 18/06/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-04-20AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY INDEPENDENT REGISTRARS LIMITED
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM IAIS LEVEL ONE 211 DUMBARTON ROAD GLASGOW G11 6AA UNITED KINGDOM
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 95 DOWANHILL STREET GLASGOW LANARKSHIRE G12 9EQ
2008-12-04288cSECRETARY'S CHANGE OF PARTICULARS / INDEPENDENT REGISTRARS LIMITED / 01/12/2008
2008-07-10363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MALLENY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 MALLENY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALLENY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Corporation Tax Due Within One Year 2012-06-30 £ 4,115
Corporation Tax Due Within One Year 2011-06-30 £ 3,346
Creditors Due Within One Year 2013-06-30 £ 44,821
Creditors Due Within One Year 2012-06-30 £ 27,707
Creditors Due Within One Year 2012-06-30 £ 27,707
Creditors Due Within One Year 2011-06-30 £ 15,199

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALLENY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 39,489
Cash Bank In Hand 2012-06-30 £ 21,082
Cash Bank In Hand 2012-06-30 £ 21,082
Cash Bank In Hand 2011-06-30 £ 10,412
Current Assets 2013-06-30 £ 40,924
Current Assets 2012-06-30 £ 22,438
Current Assets 2012-06-30 £ 22,438
Current Assets 2011-06-30 £ 13,545
Debtors 2013-06-30 £ 1,435
Debtors 2012-06-30 £ 1,356
Debtors 2012-06-30 £ 1,356
Debtors 2011-06-30 £ 3,133
Tangible Fixed Assets 2013-06-30 £ 2,649
Tangible Fixed Assets 2012-06-30 £ 2,631
Tangible Fixed Assets 2012-06-30 £ 2,631
Tangible Fixed Assets 2011-06-30 £ 2,695

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALLENY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MALLENY LTD
Trademarks
We have not found any records of MALLENY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALLENY LTD. 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 (82990 - Other business support service activities n.e.c.) as MALLENY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MALLENY LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALLENY LTD 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 MALLENY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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