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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Malin, Brian Cyril
    Co Director born in June 1944
    Individual (1 offspring)
    Officer
    2006-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Connolly, Lisa Michelle
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 3
    Malin, Sally Anne
    Transport Organiser
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 4
    Bhardwaj, Ashok
    Individual (9206 offsprings)
    Officer
    1999-01-05 ~ 1999-01-19
    OF - Nominee Secretary → CIF 0
  • 5
    Malin, Darren Richard
    Driver born in July 1969
    Individual (1 offspring)
    Officer
    1999-01-18 ~ now
    OF - Director → CIF 0
    Mr Darren Richard Malin
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7203 offsprings)
    Officer
    1999-01-05 ~ 1999-01-19
    OF - Nominee Director → CIF 0
  • 7
    MOUNTSEAL UK LIMITED
    04382377
    63, Fosse Way, Syston, Leicestershire, England
    Active Corporate (5 parents, 350 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2006-01-19 ~ 2016-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MALIN TRANSPORT LIMITED

Company number: 03692082
Registered names
MALIN TRANSPORT LIMITED - Dissolved
SEFFAME LIMITED - 1999-02-05
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-01-31
100 GBP2020-01-31
Fixed Assets
13,615 GBP2020-01-31
Current Assets
15,385 GBP2021-01-31
5,150 GBP2020-01-31
Creditors
Amounts falling due within one year
-12,280 GBP2021-01-31
-9,177 GBP2020-01-31
Net Current Assets/Liabilities
3,105 GBP2021-01-31
-4,027 GBP2020-01-31
Total Assets Less Current Liabilities
3,205 GBP2021-01-31
9,688 GBP2020-01-31
Creditors
Amounts falling due after one year
-1,145 GBP2021-01-31
-723 GBP2020-01-31
Net Assets/Liabilities
2,060 GBP2021-01-31
8,965 GBP2020-01-31
Equity
2,060 GBP2021-01-31
8,965 GBP2020-01-31
Average Number of Employees
12020-02-01 ~ 2021-01-31
12019-02-01 ~ 2020-01-31

  • MALIN TRANSPORT LIMITED
    Info
    SEFFAME LIMITED - 1999-02-05
    Registered number 03692082
    16 The Park, Codnor Park, Ironville, Nottingham NG16 5PB
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 and dissolved on 2022-06-14 (23 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.