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MELROSE PLC - 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 04763064
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor The Colmore Building
- Colmore Circus Queensway
- Birmingham
- B4 6AT 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- BARNES, Garry Elliot
- MORGAN, Geoffrey Damien
- RICHARDS, Matthew John
- FERNANDEZ, Warren
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2003-05-13
- Age Of Company 2003-05-13 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Melrose Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MELROSE LIMITED
- Legal Entity Identifier (LEI)
- 5493007XKGZRTL2YJQ37
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-04-30
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
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MELROSE PLC Company Description
- MELROSE PLC is a plc registered in United Kingdom with the Company reg no 04763064. Its current trading status is "live". It was registered 2003-05-13. It was previously called MELROSE LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-04-30.It can be contacted at 11Th Floor The Colmore Building .
Get MELROSE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Melrose Plc - 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2003-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-03-11) - TM01
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accounts-with-accounts-type-full (2023-07-06) - AA
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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termination-secretary-company-with-name-termination-date (2023-06-13) - TM02
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confirmation-statement-with-no-updates (2023-05-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-23) - AA
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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change-sail-address-company-with-old-address-new-address (2022-03-25) - AD02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-20) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-full (2020-06-30) - AA
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change-to-a-person-with-significant-control (2019-05-23) - PSC05
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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change-person-director-company-with-change-date (2019-09-13) - CH01
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
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change-sail-address-company-with-new-address (2019-08-23) - AD02
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change-person-director-company-with-change-date (2019-07-09) - CH01
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accounts-with-accounts-type-full (2019-07-03) - AA
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confirmation-statement-with-updates (2019-05-23) - CS01
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change-person-director-company-with-change-date (2019-05-23) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-02) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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accounts-with-accounts-type-interim (2016-02-03) - AA
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accounts-with-accounts-type-full (2016-07-01) - AA
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capital-allotment-shares (2016-09-12) - SH01
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termination-secretary-company-with-name-termination-date (2016-10-14) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-14) - AP03
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resolution (2016-09-09) - RESOLUTIONS
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-05-01) - AD02
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move-registers-to-registered-office-company-with-new-address (2015-05-01) - AD04
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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legacy (2013-05-02) - SH20
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resolution (2013-01-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-05-02) - SH19
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legacy (2013-05-02) - CAP-SS
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resolution (2013-05-02) - RESOLUTIONS
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legacy (2013-01-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-01-24) - SH19
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capital-alter-shares-consolidation-subdivision (2013-01-24) - SH02
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legacy (2013-01-24) - SH20
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certificate-re-registration-public-limited-company-to-private (2013-01-23) - CERT10
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resolution (2013-01-23) - RESOLUTIONS
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re-registration-memorandum-articles (2013-01-23) - MAR
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reregistration-public-to-private-company (2013-01-23) - RR02
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capital-return-purchase-own-shares (2013-01-18) - SH03
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capital-cancellation-shares (2013-01-08) - SH06
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resolution (2013-01-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-05-08) - MR04
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capital-allotment-shares (2013-05-02) - SH01
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appoint-person-director-company-with-name (2013-05-23) - AP01
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appoint-person-secretary-company-with-name (2013-09-17) - AP03
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termination-secretary-company-with-name (2013-09-16) - TM02
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certificate-re-registration-private-to-public-limited-company (2013-07-02) - CERT5
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auditors-statement (2013-07-02) - AUDS
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resolution (2013-07-02) - RESOLUTIONS
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auditors-report (2013-07-02) - AUDR
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accounts-balance-sheet (2013-07-02) - BS
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re-registration-memorandum-articles (2013-07-02) - MAR
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change-person-director-company-with-change-date (2013-08-21) - CH01
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accounts-with-accounts-type-full (2013-06-28) - AA
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change-sail-address-company-with-old-address (2013-06-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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appoint-person-director-company-with-name (2013-05-24) - AP01
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reregistration-private-to-public-company (2013-07-02) - RR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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resolution (2012-05-16) - RESOLUTIONS
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capital-cancellation-shares (2012-05-09) - SH06
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capital-alter-shares-redemption-statement-of-capital (2012-05-09) - SH02
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resolution (2012-04-25) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-04-25) - SH10
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capital-allotment-shares (2012-04-25) - SH01
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capital-alter-shares-subdivision (2012-04-25) - SH02
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capital-return-purchase-own-shares (2012-04-25) - SH03
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memorandum-articles (2012-04-16) - MEM/ARTS
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accounts-with-accounts-type-group (2012-05-28) - AA
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resolution (2012-04-16) - RESOLUTIONS
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capital-cancellation-shares (2012-04-25) - SH06
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resolution (2012-07-20) - RESOLUTIONS
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resolution (2012-11-19) - RESOLUTIONS
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capital-allotment-shares (2012-08-16) - SH01
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resolution (2012-07-23) - RESOLUTIONS
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termination-director-company-with-name (2012-12-05) - TM01
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capital-statement-capital-company-with-date-currency-figure (2012-11-27) - SH19
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legacy (2012-11-27) - OC425
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certificate-capital-reduction-issued-capital (2012-11-27) - CERT15
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capital-allotment-shares (2012-11-27) - SH01
keyboard_arrow_right 2011
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capital-alter-shares-subdivision (2011-08-30) - SH02
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annual-return-company-with-made-up-date (2011-05-16) - AR01
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resolution (2011-05-17) - RESOLUTIONS
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resolution (2011-08-17) - RESOLUTIONS
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memorandum-articles (2011-08-17) - MEM/ARTS
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capital-allotment-shares (2011-08-30) - SH01
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move-registers-to-sail-company (2011-12-21) - AD03
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capital-alter-shares-redemption-statement-of-capital (2011-09-02) - SH02
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capital-cancellation-shares (2011-09-02) - SH06
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appoint-person-director-company-with-name (2011-09-08) - AP01
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change-sail-address-company-with-old-address (2011-12-21) - AD02
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accounts-with-accounts-type-group (2011-05-04) - AA
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-04-30) - AD03
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change-sail-address-company (2010-04-30) - AD02
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accounts-with-accounts-type-group (2010-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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accounts-with-accounts-type-interim (2010-03-30) - AA
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resolution (2010-05-20) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-01-20) - 353
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memorandum-articles (2009-05-26) - MEM/ARTS
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resolution (2009-05-27) - RESOLUTIONS
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legacy (2009-05-27) - 88(2)
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accounts-with-accounts-type-group (2009-05-29) - AA
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resolution (2009-06-06) - RESOLUTIONS
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legacy (2009-06-18) - 169
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legacy (2009-06-02) - 363a
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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resolution (2009-08-03) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-08-01) - 122
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accounts-with-accounts-type-group (2008-04-16) - AA
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resolution (2008-05-14) - RESOLUTIONS
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legacy (2008-05-20) - 363a
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resolution (2008-06-02) - RESOLUTIONS
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legacy (2008-08-01) - 169
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legacy (2008-08-06) - 88(3)
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resolution (2008-08-06) - RESOLUTIONS
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legacy (2008-08-06) - 123
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memorandum-articles (2008-08-06) - MEM/ARTS
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legacy (2008-08-06) - 88(2)
keyboard_arrow_right 2007
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resolution (2007-08-30) - RESOLUTIONS
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legacy (2007-03-13) - 395
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resolution (2007-05-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-05-30) - AA
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resolution (2007-05-31) - RESOLUTIONS
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legacy (2007-06-06) - 363a
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accounts-with-accounts-type-interim (2007-07-30) - AA
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legacy (2007-12-11) - 353
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legacy (2007-08-30) - 122
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legacy (2007-08-30) - 123
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legacy (2007-08-30) - 88(2)R
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legacy (2007-08-31) - 88(2)R
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legacy (2007-09-10) - 288c
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legacy (2007-09-21) - 169
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legacy (2007-10-19) - 288c
keyboard_arrow_right 2006
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resolution (2006-05-24) - RESOLUTIONS
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legacy (2006-03-31) - 288b
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legacy (2006-03-31) - 288a
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legacy (2006-06-02) - 353
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legacy (2006-06-02) - 363a
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accounts-with-accounts-type-group (2006-06-27) - AA
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legacy (2006-08-25) - 288a
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legacy (2006-12-18) - 353a
keyboard_arrow_right 2005
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legacy (2005-04-27) - PROSP
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resolution (2005-05-24) - RESOLUTIONS
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legacy (2005-06-07) - 363s
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legacy (2005-06-24) - 395
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legacy (2005-06-30) - 88(2)R
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legacy (2005-07-06) - 288a
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legacy (2005-07-06) - 288b
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resolution (2005-07-08) - RESOLUTIONS
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legacy (2005-07-08) - 123
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memorandum-articles (2005-07-20) - MEM/ARTS
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legacy (2005-08-05) - 287
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legacy (2005-08-15) - 288a
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legacy (2005-08-26) - 288a
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legacy (2005-09-06) - 288c
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resolution (2005-09-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-10-31) - 88(2)R
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legacy (2005-12-16) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-29) - AA
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resolution (2004-06-03) - RESOLUTIONS
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legacy (2004-06-18) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-05-13) - NEWINC
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legacy (2003-06-02) - 288a
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legacy (2003-06-02) - 288b
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legacy (2003-06-02) - 225
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legacy (2003-06-02) - 88(2)R
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certificate-change-of-name-company (2003-10-01) - CERTNM
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legacy (2003-10-06) - 287
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application-to-commence-business (2003-10-10) - 117
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certificate-authorisation-to-commence-business-borrow (2003-10-10) - CERT8
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resolution (2003-10-21) - RESOLUTIONS
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legacy (2003-10-21) - 123
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memorandum-articles (2003-10-21) - MEM/ARTS
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legacy (2003-10-21) - 88(2)R
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legacy (2003-10-27) - PROSP
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legacy (2003-10-15) - 288a