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Malakoff Limited

Malakoff Limited is an active company incorporated on 17 January 2003 with the registered office located in Shetland, Shetland. Malakoff Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC242516
Private limited company
Scottish Company
Age
22 years
Incorporated 17 January 2003
Size
Unreported
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
North Ness
Lerwick
Shetland
ZE1 0LZ
Same address for the past 22 years
Telephone
01595695544
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Chartered Accountant • British • Lives in Scotland • Born in Sep 1958
Director • PSC • Engineer • British • Lives in UK • Born in Sep 1964
Director • Engineer • British • Lives in Scotland • Born in May 1947
Mr Ryan John Stevenson
PSC • Scottish • Lives in Scotland • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Malakoff Engineering Ltd
Mr Allan Maurice Gould is a mutual person.
Active
VMS Friester Ltd
Mr Douglas George Stevenson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28
Decreased by £153.62K (-100%)
Turnover
Unreported
Same as previous period
Employees
97
Increased by 1 (+1%)
Total Assets
£4.76M
Increased by £355.82K (+8%)
Total Liabilities
-£2.52M
Increased by £80.68K (+3%)
Net Assets
£2.24M
Increased by £275.14K (+14%)
Debt Ratio (%)
53%
Decreased by 2.45% (-4%)
Latest Activity
Own Shares Purchased
2 Months Ago on 11 Jun 2025
Shares Cancelled
2 Months Ago on 10 Jun 2025
Christopher Henry Irvine (PSC) Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Allan Maurice Gould (PSC) Resigned
1 Year 10 Months Ago on 11 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Mr Allan Maurice Gould (PSC) Details Changed
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Cessation of Christopher Henry Irvine as a person with significant control on 28 March 2025
Submitted on 17 Jun 2025
Purchase of own shares.
Submitted on 11 Jun 2025
Cancellation of shares. Statement of capital on 28 March 2025
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Cessation of Allan Maurice Gould as a person with significant control on 11 November 2023
Submitted on 17 Jan 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 19 Jan 2023
Repayment History
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