Register entry · No. SC819695
MELLIS HOLDINGS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Aug 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT B1A ALBION BUSINESS CENTRE, 78 ALBION ROAD, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH7 5QZ
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 9 Sep 2027
- Last made up to
- 26 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MELLIS HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 (13 months) | not published | not published | £100 | £100 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rory Alexander Mellis Director | Director | 16 Aug 2024 | — | July 1997 | Scottish · Scotland |
| Karen Mellis Director | Director | 16 Aug 2024 | — | February 1964 | Scottish · Scotland |
| Iain James Mellis Director | Director | 16 Aug 2024 | — | July 1962 | Scottish · Scotland |
| Cameron Mellis Director | Director | 16 Aug 2024 | — | January 2000 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Karen Mellis | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 16 Aug 2024 | — | February 1964 | Scottish · Scotland |
| Mr Iain James Mellis | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 16 Aug 2024 | — | July 1962 | Scottish · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MELLIS HOLDINGS LTD still trading?
The register shows MELLIS HOLDINGS LTD as active.
What does MELLIS HOLDINGS LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was MELLIS HOLDINGS LTD set up?
It was incorporated on 16 August 2024.
When are MELLIS HOLDINGS LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is MELLIS HOLDINGS LTD's next confirmation statement due?
By 9 September 2027.
Who runs MELLIS HOLDINGS LTD?
MELLIS HOLDINGS LTD has 4 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House