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Mellex Group Limited

Mellex Group Limited is an active company incorporated on 2 May 2012 with the registered office located in Glasgow, Renfrewshire. Mellex Group Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
SC423284
Private limited company
Scottish Company
Age
13 years
Incorporated 2 May 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Due by 7 October 2025 (24 days remaining)
Contact
Address
Crossmill , Glasgow Road
Barrhead
Glasgow
G78 1TG
Scotland
Address changed on 9 May 2023 (2 years 4 months ago)
Previous address was Titanium 1 Kings Inch Place Renfrew PA4 8WF
Telephone
0800 0665775
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Sep 1980
Director • Finance Director • British • Lives in Scotland • Born in Jun 1974
Mellex Group Holdings Limited
PSC
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Mutual Companies
West Coast Tool & Plant Hire Limited
Mr Darran Fraser Mellish is a mutual person.
Active
Mellex Developments Limited
Mr Darran Fraser Mellish is a mutual person.
Active
Mellex Property Limited
Mr Darran Fraser Mellish is a mutual person.
Active
Mellex Energy Ltd
Mr Darran Fraser Mellish is a mutual person.
Active
Mellex Group Holdings Limited
Lorraine Aitchison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.82M
Increased by £748K (+70%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 1 (+4%)
Total Assets
£15.04M
Increased by £2.25M (+18%)
Total Liabilities
-£8.92M
Increased by £2.99M (+50%)
Net Assets
£6.12M
Decreased by £733K (-11%)
Debt Ratio (%)
59%
Increased by 12.9% (+28%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 7 Jul 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
New Charge Registered
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Jun 2024
Lorraine Aitchison Appointed
1 Year 3 Months Ago on 14 Jun 2024
Mellex Group Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 21 Dec 2023
Patricia Ann Mellish (PSC) Resigned
1 Year 8 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 6 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Previous accounting period shortened from 31 December 2024 to 31 July 2024
Submitted on 7 Jul 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 21 May 2025
Registration of charge SC4232840004, created on 24 December 2024
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Appointment of Lorraine Aitchison as a director on 14 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 15 Jun 2024
Notification of Mellex Group Holdings Limited as a person with significant control on 21 December 2023
Submitted on 2 Feb 2024
Cessation of Patricia Ann Mellish as a person with significant control on 21 December 2023
Submitted on 1 Feb 2024
Resolutions
Submitted on 9 Jan 2024
Registration of charge SC4232840003, created on 6 December 2023
Submitted on 8 Dec 2023
Repayment History
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