The Malcolm Group Limited. net worth, address, company information. Free

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The Malcolm Group Limited (number SC283168) is a private limited company established on 2005-04-13. This company is registered at Brookfield House, 2 Burnbrae Drive, Linwood, Paisley PA3 3BU. Having undergone a change in 2006-02-22, the previous name this firm utilized was Dunwilco (1256) Limited. The Malcolm Group Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	The Malcolm Group Limited
Number	SC283168
Date of Incorporation:	Wednesday 13th April 2005
End of financial year:	31 January
Address:	Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Alison M. (appointed on 22 May 2020), Walter M. (appointment date: 30 January 2006), Andrew M. (appointed on 22 July 2005). 1 secretary is there as well: Lucy S. (appointed on 02 February 2024). The Companies House reports 2 persons of significant control, namely: Charles S. has substantial control or influence, Andrew M. has substantial control or influence.

Directors

People with significant control

Charles S.

1 July 2016

Nature of control:	significiant influence or control

Andrew M.

13 April 2018

Nature of control:	significiant influence or control

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2023 filed on: 3rd, November 2023 \| accounts	Free Download (36 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2023 filed on: 3rd, November 2023 \| accounts	Free Download (36 pages)
(SH01) Capital declared on Mon, 6th Mar 2023: 26692664.50 GBP filed on: 10th, March 2023 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2022 filed on: 1st, November 2022 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2021 filed on: 29th, October 2021 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2020 filed on: 9th, November 2020 \| accounts	Free Download (33 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 24th Jul 2020 - 2547500.00 GBP filed on: 24th, August 2020 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 24th, August 2020 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2019 filed on: 28th, October 2019 \| accounts	Free Download (30 pages)
(SH03) Report of purchase of own shares filed on: 7th, November 2018 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 4th Oct 2018 - 2580000.00 GBP filed on: 7th, November 2018 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2018 filed on: 30th, October 2018 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2017 filed on: 30th, October 2017 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2016 filed on: 2nd, November 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to Wed, 13th Apr 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (19 pages)
(SH03) Report of purchase of own shares filed on: 12th, January 2016 \| capital	Free Download
(SH06) Notice of cancellation of shares. Capital declared on Fri, 18th Dec 2015 - 2585000.00 GBP filed on: 12th, January 2016 \| capital	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2015 filed on: 9th, November 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to Mon, 13th Apr 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2014 filed on: 14th, October 2014 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to Sun, 13th Apr 2014 with full list of members filed on: 5th, May 2014 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2013 filed on: 2nd, September 2013 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to Sat, 13th Apr 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (17 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, November 2012 \| incorporation	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2012 filed on: 1st, November 2012 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to Fri, 13th Apr 2012 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2011 filed on: 9th, August 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to Wed, 13th Apr 2011 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2010 filed on: 19th, October 2010 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to Tue, 13th Apr 2010 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2009 filed on: 27th, October 2009 \| accounts	Free Download (29 pages)
(363a) Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009 \| annual return	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 26th, March 2009 \| incorporation	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2008 filed on: 12th, November 2008 \| accounts	Free Download (27 pages)
(363s) Annual return up to Wed, 14th May 2008 with shareholders record filed on: 14th, May 2008 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 340000 shares on Mon, 4th Feb 2008. Value of each share 0.25 £, total number of shares: 12585000. filed on: 13th, February 2008 \| capital	Free Download (4 pages)
(88(2)R) Alloted 340000 shares on Mon, 4th Feb 2008. Value of each share 0.25 £, total number of shares: 12585000. filed on: 13th, February 2008 \| capital	Free Download (4 pages)
(123) £ nc 12500000/12647068 22/11/07 filed on: 28th, January 2008 \| capital	Free Download (2 pages)
(123) £ nc 12500000/12647068 22/11/07 filed on: 28th, January 2008 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2007 filed on: 27th, November 2007 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2007 filed on: 27th, November 2007 \| accounts	Free Download (29 pages)
(363s) Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2006 filed on: 20th, October 2006 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2006 filed on: 20th, October 2006 \| accounts	Free Download (20 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 16th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 16th, June 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
(363(288)) Thu, 18th May 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on Mon, 30th Jan 2006. Value of each share 1 £, total number of shares: 5465824. filed on: 18th, April 2006 \| capital	Free Download (2 pages)
(123) £ nc 1000/12500000 30/01/06 filed on: 18th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 21863290 shares on Tue, 31st Jan 2006. Value of each share 0.25 £, total number of shares: 5465823. filed on: 18th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 21863290 shares on Tue, 31st Jan 2006. Value of each share 0.25 £, total number of shares: 5465823. filed on: 18th, April 2006 \| capital	Free Download (2 pages)
(123) £ nc 1000/12500000 30/01/06 filed on: 18th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Mon, 30th Jan 2006. Value of each share 1 £, total number of shares: 5465824. filed on: 18th, April 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, April 2005 \| incorporation	Free Download (24 pages)
(NEWINC) Certificate of incorporation filed on: 13th, April 2005 \| incorporation	Free Download (24 pages)

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