General information

Name:

Malin Augustea Uk Limited

Office Address:

South Rotunda 100 Govan Road G51 1AY Glasgow

Number: SC677696

Incorporation date: 2020-10-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at South Rotunda, Glasgow G51 1AY Malin Augustea Uk Ltd is classified as a Private Limited Company issued a SC677696 Companies House Reg No. It was launched on Thu, 15th Oct 2020. This business's SIC code is 52220: Service activities incidental to water transportation. 30th September 2022 is the last time when the accounts were filed.

The following company owes its success and permanent growth to exactly four directors, specifically Marco G., Steven T., Stanley P. and John M., who have been supervising it for 2 years. Moreover, the director's efforts are often backed by a secretary - John M., who joined this specific company on Thu, 15th Oct 2020.

The companies with significant control over the firm include: Augustea Malta Holding Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Floriana at Upper Floor, Pinot Wharf and was registered as a PSC under the reg no C84759. Malin Abram Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Glasgow at 100 Govan Road, G51 1AY and was registered as a PSC under the reg no Sc128293.

Financial data based on annual reports

Company staff

Marco G.

Role: Director

Appointed: 14 December 2022

Latest update: 26 November 2023

Steven T.

Role: Director

Appointed: 07 June 2022

Latest update: 26 November 2023

Stanley P.

Role: Director

Appointed: 04 November 2020

Latest update: 26 November 2023

John M.

Role: Secretary

Appointed: 15 October 2020

Latest update: 26 November 2023

John M.

Role: Director

Appointed: 15 October 2020

Latest update: 26 November 2023

People with significant control

Augustea Malta Holding Limited
Address: Vault 5-6 Upper Floor, Pinot Wharf, Floriana, PO Box FRN 1913, Malta
Legal authority Companies Act 1995, Malta
Legal form Limited Liability Company
Country registered Malta
Place registered Malta
Registration number C84759
Notified on 4 November 2020
Nature of control:
over 1/2 to 3/4 of shares
Malin Abram Ltd
Address: South Rotunda 100 Govan Road, Glasgow, G51 1AY, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc128293
Notified on 15 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts
Start Date For Period Covered By Report 15 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 6th November 2023 (CS01)
filed on: 7th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52220 : Service activities incidental to water transportation
3
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