Mellex Energy Ltd is a private limited company registered at Crossmill , Glasgow Road, Barrhead, Glasgow G78 1TG. Incorporated on 2019-09-24, this 4-year-old company is run by 1 director and 1 secretary.
Director Darran M., appointed on 24 September 2019.
Switching the focus to secretaries, we can mention: Darran M., appointed on 24 September 2019.
The company is categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100). According to Companies House database there was a name change on 2021-11-26 and their previous name was Mellex Offshore Solutions Ltd.
The last confirmation statement was filed on 2023-09-23 and the deadline for the next filing is 2024-10-07. Additionally, the annual accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.
| Office Address | Crossmill , Glasgow Road |
| Office Address2 | Barrhead |
| Town | Glasgow |
| Post code | G78 1TG |
| Country of origin | United Kingdom |
| Registration Number | SC642397 |
| Date of Incorporation | Tue, 24th Sep 2019 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Mon, 30th Jun 2025 (440 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 24 September 2019
Position: Secretary
Appointed: 24 September 2019
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Darran M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Darran M.
| Notified on | 24 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mellex Offshore Solutions | November 26, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 18th, October 2023 |
accounts | Free Download (2 pages) |
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