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MELROSE INDUSTRIES PLC

MELROSE INDUSTRIES PLC

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Déclaration de confirmation
  • Dépôts
  • Dirigeants
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéMELROSE INDUSTRIES PLC
    Statut de la sociétéActive
    Forme juridiqueSociété anonyme cotée en bourse
    Numéro de société 09800044
    JuridictionAngleterre/Pays de Galles
    Date de création

    Résumé

    A des PSCs super sécurisésNon
    A des chargesNon
    A un historique d'insolvabilitéNon
    Le siège social est contestéNon

    Quel est l'objet de MELROSE INDUSTRIES PLC ?

    • Activités des sièges sociaux (70100) / Activités spécialisées, scientifiques et techniques

    Où se situe MELROSE INDUSTRIES PLC ?

    Adresse du siège social
    11th Floor The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de MELROSE INDUSTRIES PLC ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    NEW MELROSE INDUSTRIES PLC29 sept. 201529 sept. 2015

    Quels sont les derniers comptes de MELROSE INDUSTRIES PLC ?

    En retardNon
    Prochains comptes
    Fin de la prochaine période comptable le31 déc. 2026
    Date d'échéance des prochains comptes30 juin 2027
    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2025

    Quel est le statut de la dernière déclaration de confirmation pour MELROSE INDUSTRIES PLC ?

    Dernière déclaration de confirmation établie jusqu'au20 nov. 2026
    Date d'échéance de la prochaine déclaration de confirmation04 déc. 2026
    Dernière déclaration de confirmation
    Prochaine déclaration de confirmation établie jusqu'au20 nov. 2025
    En retardNon

    Quels sont les derniers dépôts pour MELROSE INDUSTRIES PLC ?

    Dépôts
    DateDescriptionDocumentType

    Rachat d'actions propres. Actions achetées pour le trésor:

    • Capital: GBP 65,435.573
    		4 pagesSH03
    Annotations
    DateAnnotation
    22 sept. 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Rachat d'actions propres. Actions achetées pour le trésor:

    • Capital: GBP 64,628.423
    		4 pagesSH03
    Annotations
    DateAnnotation
    22 sept. 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Rachat d'actions propres. Actions achetées pour le trésor:

    • Capital: GBP 64,603.623
    		4 pagesSH03
    Annotations
    DateAnnotation
    22 sept. 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Rachat d'actions propres. Actions achetées pour le trésor:

    • Capital: GBP 63,833.426
    		4 pagesSH03
    Annotations
    DateAnnotation
    10 sept. 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Rachat d'actions propres. Actions achetées pour le trésor:

    • Capital: GBP 63,802.426
    		4 pagesSH03
    Annotations
    DateAnnotation
    10 sept. 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Rachat d'actions propres. Actions achetées pour le trésor:

    • Capital: GBP 63,741.655
    		4 pagesSH03
    Annotations
    DateAnnotation
    21 août 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Rachat d'actions propres. Actions achetées pour le trésor:

    • Capital: GBP 63,771.626
    		4 pagesSH03
    Annotations
    DateAnnotation
    21 août 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Rachat d'actions propres. Actions achetées pour le trésor:

    • Capital: GBP 63,717.255
    		4 pagesSH03
    Annotations
    DateAnnotation
    11 août 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Rachat d'actions propres. Actions achetées pour le trésor:

    • Capital: GBP 63,686.455
    		4 pagesSH03
    Annotations
    DateAnnotation
    11 août 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Rachat d'actions propres. Actions achetées pour le trésor:

    • Capital: GBP 63,595.155
    		4 pagesSH03
    Annotations
    DateAnnotation
    11 août 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Rachat d'actions propres. Actions achetées pour le trésor:

    • Capital: GBP 63,563.855
    		4 pagesSH03
    Annotations
    DateAnnotation
    11 août 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Rachat d'actions propres. Actions achetées pour le trésor:

    • Capital: GBP 63,532.155
    		4 pagesSH03
    Annotations
    DateAnnotation
    11 août 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Rachat d'actions propres. Actions achetées pour le trésor:

    • Capital: GBP 62,944.281
    		4 pagesSH03
    Annotations
    DateAnnotation
    08 juil. 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Rachat d'actions propres. Actions achetées pour le trésor:

    • Capital: GBP 63,271.155
    		4 pagesSH03
    Annotations
    DateAnnotation
    08 juil. 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Rachat d'actions propres. Actions achetées pour le trésor:

    • Capital: GBP 62,335.146
    		4 pagesSH03
    Annotations
    DateAnnotation
    06 juil. 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Rachat d'actions propres. Actions achetées pour le trésor:

    • Capital: GBP 62,619.281
    		4 pagesSH03
    Annotations
    DateAnnotation
    06 juil. 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Rachat d'actions propres. Actions achetées pour le trésor:

    • Capital: GBP 62,018.668
    		4 pagesSH03
    Annotations
    DateAnnotation
    10 juin 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Rachat d'actions propres. Actions achetées pour le trésor:

    • Capital: GBP 62,198.508
    		4 pagesSH03
    Annotations
    DateAnnotation
    10 juin 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Rachat d'actions propres. Actions achetées pour le trésor:

    • Capital: GBP 61,838.668
    		4 pagesSH03

    Rachat d'actions propres. Actions achetées pour le trésor:

    • Capital: GBP 61,538.282
    		4 pagesSH03
    Annotations
    DateAnnotation
    09 juin 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Rachat d'actions propres. Actions achetées pour le trésor:

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

    Rachat d'actions propres. Actions achetées pour le trésor:

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

    Rachat d'actions propres. Actions achetées pour le trésor:

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

    Résolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    capital

    Résolution de suppression des droits de préemption

    		RES11
    capital

    Résolutions

    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

    Résolution d'attribution de valeurs mobilières

    		RES10

    Nomination de Mr Ross Mccluskey en tant qu'administrateur le 05 mai 2026

    		2 pagesAP01
    Voir tous les dépôts

    Qui sont les dirigeants de MELROSE INDUSTRIES PLC ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    FERNANDEZ, Warren
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		Secrétaire
    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
    		Administrateur
    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
    		Administrateur
    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
    		Administrateur
    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
    		Administrateur
    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
    		Administrateur
    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
    		Administrateur
    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
    		Administrateur
    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
    		Administrateur
    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
    		Administrateur
    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
    		Administrateur
    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
    		Secrétaire
    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
    		Secrétaire
    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
    		Administrateur
    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
    		Administrateur
    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
    		Administrateur
    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
    		Administrateur
    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
    		Administrateur
    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
    		Administrateur
    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
    		Administrateur
    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
    		Administrateur
    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
    		Administrateur
    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
    		Administrateur
    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
    		Administrateur
    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
    		Administrateur
    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
    		Administrateur
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    		EnglandBritish90032160002
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0