Mellex Group Holdings Limited is a private limited company registered at Crossmill, Glasgow Road, Barrhead, Glasgow G78 1TG. This 9 months-old company, incorporated on 2023-07-18 is run by 2 directors.
Director Darran M., appointed on 18 July 2023. Director Cameron M., appointed on 18 July 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | Crossmill |
| Office Address2 | Glasgow Road, Barrhead |
| Town | Glasgow |
| Post code | G78 1TG |
| Country of origin | United Kingdom |
| Registration Number | SC776218 |
| Date of Incorporation | Tue, 18th Jul 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Fri, 18th Apr 2025 (354 days left) |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
Position: Director
Appointed: 18 July 2023
Position: Director
Appointed: 18 July 2023
The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Cameron M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Darran M. This PSC owns 25-50% shares and has 25-50% voting rights.
Cameron M.
| Notified on | 18 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darran M.
| Notified on | 18 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution filed on: 29th, January 2024 |
resolution | Free Download (3 pages) |
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