The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Aitchison, Lorraine
    Finance Director born in June 1974
    Individual (4 offsprings)
    Officer
    2024-06-14 ~ now
    OF - director → CIF 0
  • 2
    Mellish, Darran Fraser
    Director born in September 1980
    Individual (9 offsprings)
    Officer
    2012-05-02 ~ now
    OF - director → CIF 0
    Mellish, Darran Fraser
    Individual (9 offsprings)
    Officer
    2012-05-02 ~ now
    OF - secretary → CIF 0
  • 3
    Crossmill, Barrhead, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    595,004.80 GBP2024-07-31
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Patricia Ann Mellish
    Born in November 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MELLEX GROUP LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Intangible Assets
29,588 GBP2023-12-31
73,970 GBP2022-12-31
Property, Plant & Equipment
8,048,356 GBP2023-12-31
5,346,932 GBP2022-12-31
Fixed Assets - Investments
1,908,413 GBP2022-12-31
Fixed Assets
8,077,944 GBP2023-12-31
7,329,315 GBP2022-12-31
Total Inventories
215,000 GBP2023-12-31
101,000 GBP2022-12-31
Debtors
4,929,733 GBP2023-12-31
4,287,433 GBP2022-12-31
Cash at bank and in hand
1,821,676 GBP2023-12-31
1,073,786 GBP2022-12-31
Current Assets
6,966,409 GBP2023-12-31
5,462,219 GBP2022-12-31
Creditors
Current
3,021,479 GBP2023-12-31
2,140,123 GBP2022-12-31
Net Current Assets/Liabilities
3,944,930 GBP2023-12-31
3,322,096 GBP2022-12-31
Total Assets Less Current Liabilities
12,022,874 GBP2023-12-31
10,651,411 GBP2022-12-31
Net Assets/Liabilities
6,121,159 GBP2023-12-31
6,854,666 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
6,121,155 GBP2023-12-31
6,854,662 GBP2022-12-31
Equity
6,121,159 GBP2023-12-31
6,854,666 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
443,820 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
414,232 GBP2023-12-31
369,850 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
44,382 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
29,588 GBP2023-12-31
73,970 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
785,466 GBP2023-12-31
165,000 GBP2022-12-31
Plant and equipment
13,456,464 GBP2023-12-31
9,860,147 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,241,930 GBP2023-12-31
10,025,147 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-430,761 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-430,761 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,193,574 GBP2023-12-31
4,678,215 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,193,574 GBP2023-12-31
4,678,215 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,850,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,850,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-335,504 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-335,504 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
785,466 GBP2023-12-31
165,000 GBP2022-12-31
Plant and equipment
7,262,890 GBP2023-12-31
5,181,932 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,908,413 GBP2022-12-31
Investments in Group Undertakings
1,908,413 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,184,841 GBP2023-12-31
1,233,476 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
773,093 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,971,799 GBP2023-12-31
3,053,957 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,929,733 GBP2023-12-31
4,287,433 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-12-31
46,094 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,342,061 GBP2023-12-31
903,183 GBP2022-12-31
Trade Creditors/Trade Payables
Current
610,000 GBP2023-12-31
434,085 GBP2022-12-31
Other Taxation & Social Security Payable
Current
648,910 GBP2023-12-31
256,452 GBP2022-12-31
Other Creditors
Current
320,508 GBP2023-12-31
500,309 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
525,000 GBP2023-12-31
133,062 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,268,933 GBP2023-12-31
3,181,118 GBP2022-12-31
Bank Borrowings
Secured
625,000 GBP2023-12-31
Total Borrowings
Secured
6,235,994 GBP2023-12-31
4,084,301 GBP2022-12-31

Related profiles found in government register
  • MELLEX GROUP LIMITED
    Info
    Registered number SC423284
    Crossmill , Glasgow Road, Barrhead, Glasgow G78 1TG
    Private Limited Company incorporated on 2012-05-02 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • MELLEX GOUP LIMITED
    S
    Registered number Sc423284
    Titanium 1, King's Inch Place, Renfrew, Scotland, PA4 8WF
    Limited Company in Registrar Of Companies Edinburgh, Scotland
    CIF 1
  • MELLEX GROUP LIMITED
    S
    Registered number Sc423284
    Titanium 1, King's Inch Place, Renfrew, Scotland, PA4 8WF
    Limited Company in Registrar Of Companies Edinburgh, Scotland
    CIF 2
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    WEST COAST CRANE HIRE LIMITED - 2025-03-12
    Crossmill , Glasgow Road, Barrhead, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Crossmill , Glasgow Road, Barrhead, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • BRIDON CONSTRUCTION LIMITED - 2001-08-28
    DONAGHY LIMITED - 2000-01-19
    MILLBRY 347 LTD. - 1999-12-02
    Crosshill Blackbryes Road, Barrhead, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    411,313 GBP2023-12-31
    Person with significant control
    2021-08-05 ~ 2023-12-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.