MALENHOLD LIMITED

Active Glasgow

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
M

MALENHOLD LIMITED

Other letting and operating of own or leased real estate

Founded 28 Jul 1988 Active Glasgow, Scotland 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 2 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 Apr 2026 Next due 13 Apr 2027 11 months remaining
Net assets £350K £1K 2024 year on year
Total assets £355K £1K 2024 year on year
Total Liabilities £4K £116 2024 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

19 Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland

Full company profile for MALENHOLD LIMITED (SC112531), an active company based in Glasgow, Scotland. Incorporated 28 Jul 1988. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£20.54k

Increased by £1.21k (+6%)

Net Assets

£350.40k

Increased by £1.08k (+0%)

Total Liabilities

£4.33k

Increased by £116.00 (+3%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Harvey, Susan RosemaryDirectorBritishScotland84UnknownActive
John Boyd Grant HarveySecretaryBritishUnknown31 Mar 1989Active
John Boyd Grant HarveyDirectorBritishScotland8831 Mar 1989Active

Shareholders

Shareholders (3)

John Boyd Grant Harvey
33.3%
Michael James Harvey
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Susan Rosemary Harvey

British

Active
Notified 1 May 2016
Residence Scotland
DOB February 1942
Nature of Control
  • Significant Influence Or Control

Mrs Susan Rosemary Harvey

British

Active
Notified 1 May 2016
Residence United Kingdom
DOB February 1942
Nature of Control
  • Significant Influence Or Control

Mr John Boyd Grant Harvey

Ceased 4 Mar 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with no updates
4 Mar 2026Persons With Significant ControlCessation of John Boyd Grant Harvey as a person with significant control on 4 Mar 2026
30 Jan 2026OfficersAppointment of Mr Douglas John Harvey as director on 30 Jan 2026
28 Jan 2026OfficersTermination of John Boyd Grant Harvey as director on 15 Jan 2026
28 Jan 2026OfficersTermination of John Boyd Grant Harvey as director on 15 Jan 2026
7 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with no updates

4 Mar 2026 Persons With Significant Control

Cessation of John Boyd Grant Harvey as a person with significant control on 4 Mar 2026

30 Jan 2026 Officers

Appointment of Mr Douglas John Harvey as director on 30 Jan 2026

28 Jan 2026 Officers

Termination of John Boyd Grant Harvey as director on 15 Jan 2026

28 Jan 2026 Officers

Termination of John Boyd Grant Harvey as director on 15 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with no updates

3 weeks ago on 7 Apr 2026

Cessation of John Boyd Grant Harvey as a person with significant control on 4 Mar 2026

1 months ago on 4 Mar 2026

Appointment of Mr Douglas John Harvey as director on 30 Jan 2026

3 months ago on 30 Jan 2026

Termination of John Boyd Grant Harvey as director on 15 Jan 2026

3 months ago on 28 Jan 2026

Termination of John Boyd Grant Harvey as director on 15 Jan 2026

3 months ago on 28 Jan 2026