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
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 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Download filing | |
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(PSC02) Notification of a person with significant control Thursday 21st December 2023 filed on: 2nd, February 2024 | persons with significant control |
Free Download (2 pages) |