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MELROSE INDUSTRIES PLC

MELROSE INDUSTRIES PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMELROSE INDUSTRIES PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09800044
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELROSE INDUSTRIES PLC?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MELROSE INDUSTRIES PLC located?

    Registered Office Address
    11th Floor The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of MELROSE INDUSTRIES PLC?

    Previous Company Names
    Company NameFromUntil
    NEW MELROSE INDUSTRIES PLCSep 29, 2015Sep 29, 2015

    What are the latest accounts for MELROSE INDUSTRIES PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MELROSE INDUSTRIES PLC?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for MELROSE INDUSTRIES PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 60,897.024
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 26, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 61,223.282
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 26, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 60,396.442
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 22, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Market purchase/general meeting other than an annual general meeting may be called on not less than 14 clear days’ notice 29/04/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Ross Mccluskey as a director on May 05, 2026

    		2 pagesAP01

    Termination of appointment of Matthew Gregory as a director on May 05, 2026

    		1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 59,640.705
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 22, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Group of companies' accounts made up to Dec 31, 2025

    		230 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 58,719.316
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 13, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 58,003.521
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 13, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 57,368.886
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 13, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 56,641.599
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 13, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 54,864.431
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 18, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 52,800.36
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 25, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 53,514.669
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 25, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 54,149.928
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 25, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 52,090.099
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 51,585.607
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 48,874.568
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 04, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 49,360.203
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 04, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 50,167.353
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 50,653.885
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 04, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 51,217.496
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 48,234.14
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 04, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Appointment of Mary Petryszyn as a director on Jan 26, 2026

    		2 pagesAP01
    View All Filings

    Who are the officers of MELROSE INDUSTRIES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNANDEZ, Warren
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Secretary
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		304221990001
    BARKSHIRE, Ian Richard
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    United Kingdom
    		United KingdomBritish156923270002
    DILNOT, Peter
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		United KingdomBritish281796500001
    ELCOCK, Gillian Denise
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		EnglandBritish236151950003
    GOLIGHER, Alison Jane Patricia
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		United KingdomBritish336028880001
    GRIGG, Christopher
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham, England, United Kingdom
    11th Floor
    United Kingdom
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham, England, United Kingdom
    11th Floor
    United Kingdom
    		United KingdomBritish328135280001
    HACHEY, Guy
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		CanadaCanadian,American339231100001
    LAWRENCE, Heather
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		United KingdomBritish283876730001
    MCCLUSKEY, Ross
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		EnglandBritish299550340001
    PETRYSZYN, Mary
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		United StatesAmerican344804340001
    TWYNING, Charlotte Louise
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		EnglandBritish251206440001
    CRAWFORD, Jonathon Colin Fyfe
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Secretary
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		216191980001
    WESTLEY, Adam
    Colmore Plaza
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    West Midlands
    United Kingdom
    		Secretary
    Colmore Plaza
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    West Midlands
    United Kingdom
    		201356450001
    ADEGOKE, Funmi
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    United Kingdom
    United Kingdom
    		Director
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    United Kingdom
    United Kingdom
    		United KingdomBritish263226270001
    CROSTHWAITE, Peregrine Kenneth Oughton
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		United KingdomBritish3249560001
    DOWLEY, Laurence Justin
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		EnglandBritish10456080002
    GRANT, John Albert Martin
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		EnglandBritish55161940001
    GREGORY, Matthew
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		EnglandBritish311937770001
    HEWITT, Elizabeth Anne
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		United KingdomBritish202160810001
    JARMAN, Victoria Clare
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		United KingdomBritish151174230004
    KANE, Archibald Gerard
    20 Comore Circus
    Queensway
    B4 6AT Birmingham
    11 Floor The Colmore Building
    West Midlands
    United Kingdom
    		Director
    20 Comore Circus
    Queensway
    B4 6AT Birmingham
    11 Floor The Colmore Building
    West Midlands
    United Kingdom
    		United KingdomBritish236299160001
    LIS, David George
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    West Midlands
    United Kingdom
    		Director
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    West Midlands
    United Kingdom
    		EnglandBritish193513060001
    MARTIN, Geoffrey Peter
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		United KingdomBritish70138900002
    MILLER, James Christopher
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		United KingdomBritish1569600003
    PECKHAM, Simon Antony
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		United KingdomBritish105740640001
    ROPER, David Alexander
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Director
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		EnglandBritish90032160002
    View Detailed Information on Officers and People 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.
    • license: CC0