MELROSE PLC
Overview
| Company Name | MELROSE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04763064 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELROSE PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MELROSE PLC located?
| Registered Office Address | 11th Floor The Colmore Building Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELROSE PLC?
| Company Name | From | Until |
|---|---|---|
| MELROSE LIMITED | Jan 23, 2013 | Jan 23, 2013 |
| MELROSE PLC | Oct 01, 2003 | Oct 01, 2003 |
| WHEELMARK PLC | May 13, 2003 | May 13, 2003 |
What are the latest accounts for MELROSE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MELROSE PLC?
| Last Confirmation Statement Made Up To | May 02, 2027 |
|---|---|
| Next Confirmation Statement Due | May 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2026 |
| Overdue | No |
What are the latest filings for MELROSE PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 02, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Amended full accounts made up to Dec 31, 2024 | 29 pages | AAMD | ||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Sarah Anne Anderson on Apr 23, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||
Appointment of William David Logsdail as a director on May 17, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on May 02, 2024 with updates | 4 pages | CS01 | ||||||
Change of details for Melrose Holdings Limited as a person with significant control on May 02, 2023 | 2 pages | PSC05 | ||||||
Termination of appointment of Matthew John Richards as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Geoffrey Damien Morgan as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Garry Elliot Barnes as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Richard Paul Gough as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||
Appointment of Michael Payne as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||
Appointment of Sarah Anne Anderson as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||
Appointment of Warren Fernandez as a director on May 31, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||
Who are the officers of MELROSE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Sarah Anne | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor | United Kingdom | British | 320410960001 | |||||
| FERNANDEZ, Warren | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom | United Kingdom | British | 192606870002 | |||||
| GOUGH, Richard Paul | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor | United Kingdom | British | 214361590002 | |||||
| LOGSDAIL, William David | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor | United Kingdom | British | 323145770001 | |||||
| PAYNE, Michael | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor | United Kingdom | British | 320407820001 | |||||
| BARNES, Garry Elliot, Mr. | Secretary | Precision House Arden Road B49 6HN Alcester Warwickshire | British | 261469100001 | ||||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor | 216345750001 | |||||||
| MCDONALD, Ross Edward | Secretary | 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands | British | 44092870005 | ||||||
| PECKHAM, Simon Antony | Secretary | Falconwood Steels Lane KT22 0QQ Oxshott Surrey | British | 105740640001 | ||||||
| WESTLEY, Adam David Christopher | Secretary | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor | 181362580001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BARNES, Garry Elliot, Mr. | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor | England | British | 261469100001 | |||||
| CRAWFORD, Jonathon Colin Fyfe | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor | United Kingdom | British | 164318930002 | |||||
| CROSTHWAITE, Peregrine Kenneth Oughton | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | United Kingdom | British | 3249560001 | |||||
| DOWLEY, Laurence Justin | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | England | British | 10456080002 | |||||
| GRANT, John Albert Martin | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | England | British | 55161940001 | |||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| MARTIN, Geoffrey Peter | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | United Kingdom | British | 70138900004 | |||||
| MILLER, James Christopher | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | United Kingdom | British | 1569600003 | |||||
| MORGAN, Geoffrey Damien | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor | England | British | 137426690001 | |||||
| PEART, Alistair Garfield | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor | United Kingdom | British | 46883800002 | |||||
| PECKHAM, Simon Antony | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | United Kingdom | British | 105740640001 | |||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||
| RICHARDS, Matthew John | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor | United Kingdom | British | 252554440001 | |||||
| ROPER, David Alexander | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | England | British | 90032160002 | |||||
| TEMPLEMAN, Miles Howard | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | United Kingdom | British | 15411870001 |
Who are the persons with significant control of MELROSE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Melrose Aerospace Limited | Apr 06, 2016 | Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Buidling England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0