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Company Information for

MELLEX GROUP LIMITED

CROSSMILL , GLASGOW ROAD, BARRHEAD, GLASGOW, G78 1TG,
Company Registration Number
SC423284
Private Limited Company
Active

Company Overview

About Mellex Group Ltd
MELLEX GROUP LIMITED was founded on 2012-05-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". Mellex Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MELLEX GROUP LIMITED
 
Legal Registered Office
CROSSMILL , GLASGOW ROAD
BARRHEAD
GLASGOW
G78 1TG
Other companies in PA4
 
Filing Information
Company Number SC423284
Company ID Number SC423284
Date formed 2012-05-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB735173829  
Last Datalog update: 2024-01-07 23:02:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELLEX GROUP LIMITED
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Companies with same name MELLEX GROUP LIMITED
The following companies were found which have the same name as MELLEX GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELLEX GROUP HOLDINGS LIMITED CROSSMILL GLASGOW ROAD, BARRHEAD GLASGOW G78 1TG Active Company formed on the 2023-07-18

Company Officers of MELLEX GROUP LIMITED

Current Directors
Officer Role Date Appointed
DARRAN FRASER MELLISH
 Company Secretary 2012-05-02
DARRAN FRASER MELLISH
 Director 2012-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARRAN FRASER MELLISH MELLEX PROPERTY LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
DARRAN FRASER MELLISH WEST COAST TOOL & PLANT HIRE LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active
DARRAN FRASER MELLISH WEST COAST CRANE HIRE LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02Notification of Mellex Group Holdings Limited as a person with significant control on 2023-12-21
2024-02-01CESSATION OF PATRICIA ANN MELLISH AS A PERSON OF SIGNIFICANT CONTROL
2024-01-09Resolutions passed:<ul><li>Resolution Transfer of dividend 21/12/2023</ul>
2023-12-08REGISTRATION OF A CHARGE / CHARGE CODE SC4232840002
2023-12-08REGISTRATION OF A CHARGE / CHARGE CODE SC4232840003
2023-12-01Resolutions passed:<ul><li>Resolution Subdivision of shares 23/11/2023</ul>
2023-12-01Sub-division of shares on 2023-11-23
2023-07-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/21 FROM C/O C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28ANNOTATIONRectified
2017-05-24RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr darran fraser mellish
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MR DARRAN FRASER MELLISH on 2017-05-11
2017-05-11CH01Director's details changed for Mr Darran Fraser Mellish on 2017-05-11
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-25AR0102/05/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-08AR0102/05/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-08AR0102/05/14 ANNUAL RETURN FULL LIST
2014-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2014-01-17AA01Current accounting period shortened from 31/05/13 TO 31/12/12
2013-05-07AR0102/05/13 ANNUAL RETURN FULL LIST
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/13 FROM Titanium 1 King's Inch Place Glasgow G51 4BP Scotland
2012-05-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-05-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1142935 Active Licenced property: SITE 11B KILLMORY PLOT 2 LOCHGILPHEAD GB PA31 8RR;SITE 11B KILMORY PLOT 3 LOCHGILPHEAD GB PA31 8RR;TAYINLOAN ACHNAFAD CLACHAN TARBERT CLACHAN GB PA29 6XG;SANDBANK BUSINESS PARK UNIT 20 HIGHLAND AVENUE SANDBANK DUNOON HIGHLAND AVENUE GB PA23 8PB. Correspondance address: GLENBURN ROAD ARDRISHAIG LOCHGILPHEAD ARDRISHAIG GB PA30 8EU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELLEX GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MELLEX GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELLEX GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MELLEX GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELLEX GROUP LIMITED
Trademarks
We have not found any records of MELLEX GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELLEX GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as MELLEX GROUP LIMITED are:

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GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where MELLEX GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELLEX GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELLEX GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G78 1TG