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, Cameron John
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2023-07-18 ~ now
    OF - director → CIF 0
    Mr Cameron John Mellish
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2023-07-18 ~ now
    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
  • 3
    Mellish, Darran Fraser
    Director born in September 1980
    Individual (9 offsprings)
    Officer
    2023-07-18 ~ now
    OF - director → CIF 0
    Mr Darran Fraser Mellish
    Born in September 1980
    Individual (9 offsprings)
    Person with significant control
    2023-07-18 ~ now
    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 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
595,004.80 GBP2024-07-31
Net Assets/Liabilities
595,004.80 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
280 shares2023-07-18 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-07-18 ~ 2024-07-31
Number of shares allotted
Class 2 ordinary share
2 shares2023-07-18 ~ 2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-07-18 ~ 2024-07-31
Equity
595,004.80 GBP2024-07-31

Related profiles found in government register
  • MELLEX GROUP HOLDINGS LIMITED
    Info
    Registered number SC776218
    Crossmill, Glasgow Road, Barrhead, Glasgow G78 1TG
    Private Limited Company incorporated on 2023-07-18 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • MELLEX GROUP HOLDINGS LIMITED
    S
    Registered number Sc776218
    Crossmill, Barrhead, Glasgow, Scotland, G78 1TG
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • MELLEX GROUP HOLDINGS LIMITED
    S
    Registered number Sc776218
    Crossmill, Glasgow Road, Barrhead, Glasgow, Scotland, G78 1TG
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 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
    2023-12-21 ~ 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, Blackbyres Road, Barrhead
    Corporate (3 parents)
    Equity (Company account)
    480,972 GBP2023-12-31
    Person with significant control
    2023-09-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Crossmill , Glasgow Road, Barrhead, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,121,159 GBP2023-12-31
    Person with significant control
    2023-12-21 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.