MELROSE EURO INVESTMENTS LIMITED
Overview
| Company Name | MELROSE EURO INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14815790 |
| 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 EURO INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MELROSE EURO INVESTMENTS LIMITED located?
| Registered Office Address | 11th Floor The Colmore Building Colmore Circus Queensway B4 6AT Birmingham England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELROSE EURO INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELROSE NEWCO LIMITED | Apr 19, 2023 | Apr 19, 2023 |
What are the latest accounts for MELROSE EURO INVESTMENTS 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 EURO INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for MELROSE EURO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 27, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Sarah Anne Anderson on Apr 23, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital on Feb 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jun 24, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
Appointment of Mr Richard Paul Gough as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Garry Elliot Barnes 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 | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2023
| 3 pages | SH01 | ||||||||||
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | 1 pages | AD03 | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||||||||||
Certificate of change of name Company name changed melrose newco LIMITED\certificate issued on 03/05/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of MELROSE EURO INVESTMENTS 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 England United Kingdom | United Kingdom | British | 320410960001 | |||||
| FERNANDEZ, Warren | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor England United Kingdom | United Kingdom | British | 192606870002 | |||||
| GOUGH, Richard Paul | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor England United Kingdom | United Kingdom | British | 214361590002 | |||||
| PAYNE, Michael | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor England United Kingdom | United Kingdom | British | 320407820001 | |||||
| BARNES, Garry Elliot, Mr. | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor England United Kingdom | England | British | 261469100001 | |||||
| MORGAN, Geoffrey Damien | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor England United Kingdom | England | British | 137426690001 | |||||
| RICHARDS, Matthew John | Director | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor England United Kingdom | United Kingdom | British | 252554440001 |
Who are the persons with significant control of MELROSE EURO INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gkn Enterprise Limited | Apr 19, 2023 | The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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