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MELROSE INDUSTRIES PLC - 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 09800044
- 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
- DOWLEY, Laurence Justin
- LIS, David George
- TWYNING, Charlotte Louise
- DILNOT, Peter
- LAWRENCE, Heather
- ELCOCK, Gillian Denise
- GREGORY, Matthew
- Company secretaries
- FERNANDEZ, Warren
Company Details
- Type of Business
- plc
- Incorporated
- 2015-09-29
- Age Of Company 2015-09-29 8 years
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Company Name (english)
- Melrose Industries PLC
- Additional Status Details
- Active
- Previous Names
- NEW MELROSE INDUSTRIES PLC
- Legal Entity Identifier (LEI)
- 213800RGNXXZY2M7TR85
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
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MELROSE INDUSTRIES PLC Company Description
- MELROSE INDUSTRIES PLC is a plc registered in United Kingdom with the Company reg no 09800044. Its current trading status is "live". It was registered 2015-09-29. It was previously called NEW MELROSE INDUSTRIES PLC. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 11Th Floor The Colmore Building .
Get MELROSE INDUSTRIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Melrose Industries Plc - 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2015-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MELROSE INDUSTRIES PLC as filed with the government register. Guaranteed.
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.
keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-08-16) - SH03
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capital-return-purchase-own-shares (2024-03-22) - SH03
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capital-return-purchase-own-shares (2024-03-28) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-04-08) - SH03
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termination-director-company-with-name-termination-date (2024-03-08) - TM01
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appoint-person-director-company-with-name-date (2024-03-08) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2024-03-07) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-02-06) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-01-08) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-05-08) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-07-10) - SH03
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court-order (2024-07-11) - OC
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miscellaneous (2024-07-11) - MISC
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capital-statement-capital-company-with-date-currency-figure (2024-07-11) - SH19
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capital-return-purchase-own-shares-treasury-capital-date (2024-06-26) - SH03
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accounts-with-accounts-type-group (2024-06-12) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2024-06-06) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-06-07) - SH03
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termination-director-company-with-name-termination-date (2024-05-10) - TM01
keyboard_arrow_right 2023
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memorandum-articles (2023-06-27) - MA
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resolution (2023-06-27) - RESOLUTIONS
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capital-allotment-shares (2023-05-18) - SH01
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capital-alter-shares-subdivision (2023-05-18) - SH02
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termination-secretary-company-with-name-termination-date (2023-01-13) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-13) - AP03
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accounts-with-accounts-type-group (2023-05-22) - AA
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2023-12-14) - SH03
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confirmation-statement-with-no-updates (2023-11-27) - CS01
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
keyboard_arrow_right 2022
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capital-cancellation-shares-by-plc (2022-08-04) - SH07
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capital-cancellation-shares-by-plc (2022-08-10) - SH07
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capital-return-purchase-own-shares (2022-08-18) - SH03
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capital-return-purchase-own-shares (2022-08-30) - SH03
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capital-return-purchase-own-shares (2022-09-28) - SH03
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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capital-cancellation-shares-by-plc (2022-07-27) - SH07
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capital-cancellation-shares-by-plc (2022-07-15) - SH07
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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accounts-with-accounts-type-group (2022-07-20) - AA
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change-person-director-company-with-change-date (2022-03-29) - CH01
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
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capital-cancellation-shares-by-plc (2022-07-08) - SH07
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capital-cancellation-shares-by-plc (2022-06-29) - SH07
keyboard_arrow_right 2021
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capital-cancellation-shares-by-plc (2021-04-28) - SH07
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legacy (2021-08-13) - OC138
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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accounts-with-accounts-type-group (2021-05-27) - AA
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accounts-with-accounts-type-interim (2021-09-05) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-08-13) - SH19
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certificate-capital-reduction-share-premium (2021-08-13) - CERT19
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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capital-allotment-shares (2021-09-14) - SH01
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resolution (2021-08-06) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2021-09-14) - SH02
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confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-02-19) - AD02
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accounts-with-accounts-type-group (2020-07-03) - AA
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legacy (2020-05-20) - RP04CS01
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confirmation-statement-with-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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legacy (2019-02-04) - RP04CS01
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confirmation-statement (2019-11-06) - CS01
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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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-old-address-new-address (2019-08-23) - AD02
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accounts-with-accounts-type-group (2019-06-11) - AA
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legacy (2019-04-04) - RP04CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-06) - SH01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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capital-allotment-shares (2018-09-11) - SH01
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accounts-with-accounts-type-group (2018-04-18) - AA
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second-filing-capital-allotment-shares (2018-09-25) - RP04SH01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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legacy (2018-11-07) - CS01
keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-06-17) - SH10
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capital-cancellation-shares-by-plc (2017-06-19) - SH07
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capital-allotment-shares (2017-06-18) - SH01
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capital-name-of-class-of-shares (2017-06-18) - SH08
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memorandum-articles (2017-06-19) - MA
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accounts-with-accounts-type-group (2017-05-10) - AA
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capital-allotment-shares (2017-07-17) - SH01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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confirmation-statement-with-updates (2017-10-04) - CS01
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confirmation-statement-with-updates (2017-11-07) - CS01
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resolution (2017-05-25) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-07-06) - SH03
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-14) - SH01
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termination-secretary-company-with-name-termination-date (2016-10-17) - TM02
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certificate-capital-reduction-issued-capital (2016-01-27) - CERT15
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legacy (2016-01-27) - OC138
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capital-statement-capital-company-with-date-currency-figure (2016-01-27) - SH19
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capital-alter-shares-consolidation (2016-02-23) - SH02
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capital-alter-shares-subdivision (2016-02-26) - SH02
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capital-allotment-shares (2016-02-29) - SH01
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accounts-with-accounts-type-group (2016-04-20) - AA
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capital-allotment-shares (2016-02-10) - SH01
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resolution (2016-05-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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resolution (2016-07-29) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-03) - CS01
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appoint-person-secretary-company-with-name-date (2016-10-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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legacy (2015-10-01) - CERT8A
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resolution (2015-10-20) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2015-10-20) - AA01
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capital-allotment-shares (2015-10-26) - SH01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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move-registers-to-sail-company-with-new-address (2015-12-03) - AD03
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resolution (2015-11-10) - RESOLUTIONS
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certificate-change-of-name-company (2015-11-19) - CERTNM
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legacy (2015-11-23) - OC138
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certificate-capital-reduction-issued-capital (2015-11-23) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2015-11-23) - SH19
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change-sail-address-company-with-new-address (2015-12-03) - AD02
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incorporation-company (2015-09-29) - NEWINC
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capital-allotment-shares (2015-12-07) - SH01
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capital-alter-shares-redemption-statement-of-capital (2015-12-21) - SH02
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application-trading-certificate (2015-10-01) - SH50