Melrose Aerospace Limited

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Large Enterprise

Melrose Aerospace Limited

08243706•Private Limited With Share Capital

11Th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B46AT
Website01212962800

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Incorporated

08/10/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Melrose Aerospace Limited (08243706) is a private limited with share capital incorporated on 08/10/2012 (13 years old) and registered in birmingham, B46AT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 08/10/2012
B46AT

Financial Overview

Total Assets

£2.24B

Liabilities

£498.68M

Net Assets

£1.74B

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
W
warren fernandez
director
S
sarah anne anderson
director
M
michael payne
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Move Registers To Sail Company With New Address
Category:Address
Date:25-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Legacy
Category:Miscellaneous
Date:02-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:24-08-2019
Change Sail Address Company With New Address
Category:Address
Date:23-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2016
Capital Allotment Shares
Category:Capital
Date:12-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Resolution
Category:Resolution
Date:15-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Legacy
Category:Capital
Date:08-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-12-2015
Legacy
Category:Insolvency
Date:08-12-2015
Resolution
Category:Resolution
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-11-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:27-11-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:27-11-2015
Resolution
Category:Resolution
Date:27-11-2015
Capital Allotment Shares
Category:Capital
Date:25-11-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-11-2015
Legacy
Category:Capital
Date:19-11-2015
Certificate Capital Reduction Issued Capital
Category:Capital
Date:19-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2015
Resolution
Category:Resolution
Date:12-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Resolution
Category:Resolution
Date:29-05-2015
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:21-04-2015
Capital Cancellation Shares
Category:Capital
Date:31-03-2015
Capital Cancellation Shares
Category:Capital
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:31-03-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:31-03-2015
Memorandum Articles
Category:Incorporation
Date:09-03-2015
Resolution
Category:Resolution
Date:09-03-2015
Capital Allotment Shares
Category:Capital
Date:23-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-11-2014
Termination Director Company With Name
Category:Officers
Date:30-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2014
Resolution
Category:Resolution
Date:23-05-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-05-2014
Capital Cancellation Shares
Category:Capital
Date:28-02-2014
Capital Allotment Shares
Category:Capital
Date:28-02-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-02-2014
Resolution
Category:Resolution
Date:13-02-2014
Capital Alter Shares Subdivision
Category:Capital
Date:13-02-2014
Capital Allotment Shares
Category:Capital
Date:13-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-09-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

Th Floor The Colmore Building, Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, West Midlands, B46ATRegistered

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Contact

01212962800
www.melroseplc.net
11Th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B46AT