MELROSE AEROSPACE LIMITED
Overview
| Company Name | MELROSE AEROSPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08243706 |
| 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 AEROSPACE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MELROSE AEROSPACE LIMITED 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 AEROSPACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELROSE HOLDINGS LIMITED | Nov 27, 2015 | Nov 27, 2015 |
| MELROSE HOLDINGS PLC | Nov 19, 2015 | Nov 19, 2015 |
| MELROSE INDUSTRIES PLC | Nov 27, 2012 | Nov 27, 2012 |
| NEW MELROSE PLC | Oct 08, 2012 | Oct 08, 2012 |
What are the latest accounts for MELROSE AEROSPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MELROSE AEROSPACE LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for MELROSE AEROSPACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Termination of appointment of Garry Elliot Barnes 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 | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Appointment of Warren Fernandez as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed melrose holdings LIMITED\certificate issued on 02/05/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | 1 pages | AD03 | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Termination of appointment of Simon Antony Peckham as a director on Dec 16, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Peter Martin as a director on Dec 16, 2019 | 1 pages | TM01 | ||||||||||
legacy | 6 pages | RP04CS01 | ||||||||||
Who are the officers of MELROSE AEROSPACE LIMITED?
| 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 | England | British | 310116070001 | |||||
| PAYNE, Michael | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor | United Kingdom | British | 320407820001 | |||||
| BARNES, Garry Elliot | Secretary | Arden Road B49 6HN Alcester Precision House Warwickshire United Kingdom | 172652580001 | |||||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor | 216345550001 | |||||||
| CRAWFORD, Jonathon | Secretary | Arden Road B49 6HN Alcester Precision House Warwickshire United Kingdom | British | 174742550001 | ||||||
| WESTLEY, Adam David Christopher | Secretary | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor | 181365640001 | |||||||
| 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 | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | United Kingdom | British | 3249560001 | |||||
| DOWLEY, Laurence Justin | Director | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | England | British | 10456080002 | |||||
| GRANT, John Albert Martin | Director | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | England | British | 55161940001 | |||||
| HEWITT, Elizabeth Anne | Director | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | United Kingdom | British | 182110060001 | |||||
| MARTIN, Geoffrey Peter | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor | United Kingdom | British | 70138900004 | |||||
| MILLER, James Christopher | Director | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | United Kingdom | British | 1569600003 | |||||
| MORGAN, Geoffrey Damien | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor | England | British | 137426690001 | |||||
| PECKHAM, Simon Antony | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor | United Kingdom | British | 105740640001 | |||||
| ROPER, David Alexander | Director | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | England | British | 90032160002 | |||||
| TEMPLEMAN, Miles Howard | Director | Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom | United Kingdom | British | 15411870001 |
Who are the persons with significant control of MELROSE AEROSPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Melrose Industries Plc | Apr 06, 2016 | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom | No | ||||||||||
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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