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Malin Augustea UK Ltd
- Incorporated
- 15 October 2020 (6 years)
- Industry
- Service activities incidental to water transportation (52220)
- Directors
- Marco GirosStanley Portelli
- Owned by
- Augustea Malta Holding Limited
- Accounts type
- Small
- Region
- Scotland
- Address
- South Rotunda100 Govan RoadGlasgowG51 1AY
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Giros, Marco
Director · Appointed 14 December 2022
Italian
Born November 1973
Director · Appointed 7 June 2022
British
Born January 1963 (63)
Portelli, Stanley
Director · Appointed 4 November 2020
Maltese
Born March 1972 (54)
Director · Appointed 15 October 2020
British
Born April 1975 (51)
Macsween, John Angus
Secretary · Appointed 15 October 2020
Officer history (2 former)
14 December 2022
Appointed Giros, Marco as Director
14 December 2022
Resigned Lipani, Sandro as Director
7 June 2022
25 March 2022
Resigned Gray, Iain Gordon as Director
4 November 2020
Appointed Portelli, Stanley as Director
4 November 2020
Appointed Lipani, Sandro as Director
15 October 2020
15 October 2020
Appointed Macsween, John Angus as Secretary
15 October 2020
Appointed Gray, Iain Gordon as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Augustea Malta Holding Limited
Corporate entity · Notified 4 November 2020
Owns 50–75% of shares
Limited Liability Company
Reg. no. C84759
Corporate entity · Notified 15 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc128293
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Malin Abram Ltd Owns 75–100% of shares
Malin Augustea UK Ltd This company Owns 75–100% of shares
Malin Augustea 2 UK Ltd Owns 75–100% of shares
Malin Fabrication Ltd Owns 75–100% of shares
Malin Group Investments Ltd Owns 75–100% of shares
Malin Group Properties Limited Owns 75–100% of shares
Malin Marine Consultants Limited Owns 75–100% of shares
Malin Marine Equipment Ltd Owns 75–100% of shares
Malin Marine Services Ltd Owns 75–100% of shares
Malin Newbuild Ltd Owns 75–100% of shares
Clyde Corrosion Control Limited Owns 75–100% of shares
Malin SPV 2 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £283,513
- Cash
- £502,071
- Debt Ratio
- 96%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,338,467 | £7,724,045 | £8,126,509 | £8,375,450 | £6,133,322 |
| Current Assets | £635,402 | £1,093,599 | £2,138,000 | £1,768,639 | £832,105 |
| Debtors | £133,331 | £935,553 | £1,036,036 | £642,773 | £87,116 |
| Cash | £502,071 | £158,046 | £1,101,964 | £1,089,984 | £744,989 |
| Creditors (< 1 year) | £6,680,347 | £6,832,906 | £6,826,095 | £6,926,227 | £4,997,784 |
| Creditors (> 1 year) | £725,349 | £1,040,218 | £2,051,436 | £2,447,357 | £2,201,600 |
| Net Current Assets | (£6,044,945) | (£5,739,307) | (£4,688,095) | (£5,157,588) | (£4,165,679) |
| Net Assets | £283,513 | £565,774 | £1,052,734 | £626,009 | (£233,957) |
| Shareholder Funds | £283,513 | £565,774 | £1,052,734 | £626,009 | (£233,957) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 16 October 2026 |
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