MEL 6 ES LIMITED

Overview

Company Name	MEL 6 ES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC831549
Jurisdiction	Scotland
Date of Creation	Dec 11, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEL 6 ES LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is MEL 6 ES LIMITED located?

Registered Office Address	3rd Floor, Maxim 10 Parklands Avenue ML1 4WQ Motherwell United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MEL 6 ES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026

What is the status of the latest confirmation statement for MEL 6 ES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for MEL 6 ES LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2025

Confirmation statement made on Dec 10, 2025 with no updates

3 pages

CS01

Jun 11, 2025

Director's details changed for Christopher John Walker on May 29, 2025

2 pages

CH01

Jun 11, 2025

Secretary's details changed for Mel Cosec Ltd on May 29, 2025

1 pages

CH04

Jun 11, 2025

Change of details for Muirhall Wws Energy Limited as a person with significant control on May 29, 2025

2 pages

PSC05

May 29, 2025

Registered office address changed from Muirhall Farm Auchengray Carnwath Lanark ML11 8LL Scotland to 3rd Floor, Maxim 10 Parklands Avenue Motherwell ML1 4WQ on May 29, 2025

1 pages

AD01

Dec 19, 2024

Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025

1 pages

AA01

Dec 11, 2024

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 11, 2024	Model articles adopted	MODEL ARTICLES
capital	Dec 11, 2024	Statement of capital on Dec 11, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of MEL 6 ES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MEL COSEC LTD

Dec 11, 2024

Secretary

Maxim 10

Parklands Avenue

ML1 4WQ Motherwell

3rd Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC626543

283995400001

WALKER, Christopher John

Dec 11, 2024

Director

Maxim 10

Parklands Avenue

ML1 4WQ Motherwell

3rd Floor,

United Kingdom

Scotland

British

1964-1

99353490027

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEL 6 ES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Muirhall Wws Energy Limited

Dec 11, 2024

Maxim 10

Parklands Avenue

ML1 4WQ Motherwell

3rd Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc813341

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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