MELROSE PLC: Filings
Overview
| Company Name | MELROSE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04763064 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||
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