Mellex Group Limited (registration number SC423284) is a private limited company created on 2012-05-02 in Scotland. This firm can be found at Crossmill , Glasgow Road, Barrhead, Glasgow G78 1TG. Mellex Group Limited operates SIC code: 43290 that means "other construction installation".

Company details

Name Mellex Group Limited
Number SC423284
Date of Incorporation: 2012-05-02
End of financial year: 31 December
Address: Crossmill , Glasgow Road, Barrhead, Glasgow, G78 1TG
SIC code: 43290 - Other construction installation

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Darran M. (appointed on 02 May 2012). 1 secretary is there in the company: Darran M. (appointed on 02 May 2012). The official register indexes 2 persons of significant control, namely: Mellex Group Holdings Limited is located at Barrhead, G78 1TG Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Patricia M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 577,758 687,884 1,381,086 1,514,586 2,959,313 2,041,005 2,806,061 4,072,800 3,697,048 5,462,219
Fixed Assets 1,528,611 1,781,533 1,897,864 2,441,306 2,224,779 2,537,595 2,654,513 2,597,687 4,132,866 7,329,315
Total Assets Less Current Liabilities 752,914 970,706 1,599,874 2,528,996 3,475,971 3,441,832 4,095,005 4,965,252 5,101,185 10,651,411
Intangible Fixed Assets 414,232 384,644 355,056 - - - - - - -
Number Shares Allotted - 4 4 - - - - - - -
Shareholder Funds 480,664 697,726 1,288,696 - - - - - - -
Tangible Fixed Assets 1,114,379 1,396,889 1,542,808 - - - - - - -

People with significant control

Mellex Group Holdings Limited
21 December 2023
Address Crossmill Barrhead, Glasgow, G78 1TG, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc776218
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Patricia M.
6 April 2016 - 21 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC02) Notification of a person with significant control Thursday 21st December 2023
filed on: 2nd, February 2024 | persons with significant control
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