OpenRegistry
Companies House/Glasgow/Company profile

MELLEX GROUP LIMITED

Active
SC423284·incorporated 2012-05-02

MELLEX GROUP LIMITED is an active UK private limited company, incorporated on 2 May 2012 at Companies House (number SC423284; OpenRegistry canonical ID GB-SC423284-mellex-group-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G78). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-02
Registered Address
CROSSMILL , GLASGOW ROAD, BARRHEAD, GLASGOW, G78 1TG, SCOTLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-21. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MELLEX GROUP LIMITED has 1 person with significant control on file:

  • Mellex Group Holdings Limited (United Kingdom reg. Sc776218). Notified 2023-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Patricia Ann Mellish born 1948 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Glasgow: