Melrose Plc

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melrose plc
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Large Enterprise

Melrose Plc

04763064•Public Limited With Share Capital

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

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Incorporated

13/05/2003

Company Age

23 years

Directors

6

Employees

25

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Melrose Plc (04763064) is a public limited with share capital incorporated on 13/05/2003 (23 years old) and registered in birmingham, B46AT. The company operates under SIC code 70100 - activities of head offices.

The melrose is a company based out of 168 hamlet court road , westcliff-on-sea, united kingdom.

Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 13/05/2003
B46AT
25 employees

Financial Overview

Total Assets

£9.25B

Liabilities

£6.85B

Net Assets

£2.41B

Est. Turnover

£96.00M

AI Estimated
Unreported
Cash

£80.75M

Key Metrics

25

Employees

6

Directors

1

Shareholders

Board of Directors

5
W
warren fernandez
director
M
michael payne
director
S
sarah anne anderson
director
R
richard paul gough
director
W
william david logsdail
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-04-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
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
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
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
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
Resolution
Category:Resolution
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Accounts With Accounts Type Interim
Category:Accounts
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-09-2013
Termination Secretary Company With Name
Category:Officers
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Auditors Statement
Category:Auditors
Date:02-07-2013
Resolution
Category:Resolution
Date:02-07-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:02-07-2013
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:02-07-2013
Auditors Report
Category:Auditors
Date:02-07-2013
Accounts Balance Sheet
Category:Accounts
Date:02-07-2013
Reregistration Private To Public Company
Category:Change Of Name
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2013
Legacy
Category:Capital
Date:02-05-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-05-2013
Legacy
Category:Insolvency
Date:02-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Capital Allotment Shares
Category:Capital
Date:02-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Legacy
Category:Capital
Date:24-01-2013
Legacy
Category:Insolvency
Date:24-01-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-01-2013
Resolution
Category:Resolution
Date:24-01-2013
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:24-01-2013
Resolution
Category:Resolution
Date:23-01-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:23-01-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-01-2013
Resolution
Category:Resolution
Date:23-01-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:23-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2013
Capital Cancellation Shares
Category:Capital
Date:08-01-2013
Resolution
Category:Resolution
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012

Import / Export

Imports
12 Months8
60 Months52
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date09/06/2026
Latest Accounts31/12/2025

Trading Addresses

5 Stratton Street, London, W1J8LA
Th Floor The Colmore Building, Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, West Midlands, B46ATRegistered

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Contact

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