MELROSE PLC
Active - Accounts Filed
General Information
NAME
MELROSE PLC
COMPANY NUMBER
04763064
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/05/2003
(21 years and 7 months old)
WEBSITE
www.melroseplc.net
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/2013
02/07/2013
MELROSE LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 01212962800
TPS: No
5 Stratton Street
London
W1J 8LA
Telephone: 76474500
Th Floor the Colmore Building
Colmore Plaza
20 Colmore Circus Queensway
Birmingham, West Midlands
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 21/05/2024 | New Board Member William David Logsdail (932314577) Appointed |
| 16/05/2024 | New Board Member Michael Payne (932040782) Appointed |
Credit Risk Overview
Want to learn more about MELROSE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELROSE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELROSE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 6 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 61 Past: 0 |
View Report |
|
07/03/2024 - Present (9 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
07/03/2024 - Present (9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 58 Past: 2 |
View Report |
|
07/03/2024 - Present (9 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 71 Past: 1 |
View Report |
|
17/05/2024 - Present (7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 21/05/2024 | New Board Member William David Logsdail (932314577) Appointed |
| 16/05/2024 | New Board Member Michael Payne (932040782) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Sarah Anne Anderson (932041096) Appointed |
| 13/05/2024 | New Board Member Richard Paul Gough (921436159) Appointed |
| 06/05/2024 | Matthew John Richards (925255444) has left the board |
| 06/05/2024 | Geoffrey Damien Morgan (913742669) has left the board |
| 09/04/2024 | Garry Elliot Barnes (926146910) has left the board |
| 13/03/2024 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 11/07/2023 | New Accounts filed |
| 15/06/2023 | New Board Member Warren Fernandez (931011607) Appointed |
| 15/06/2023 | Jonathon Colin Fyfe Crawford (921634575) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 19/12/2019 | Simon Antony Peckhan (910574064) has left the board |
| 19/12/2019 | Geoffrey Peter Martin (907013890) has left the board |
| 06/09/2019 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 06/09/2019 | Gary Elliot Barnes (907313532) has left the board |
| 18/07/2019 | Matthew John Richards (913743375) has left the board |
| 18/07/2019 | New Board Member Matthew John Richards (925255444) Appointed |
| 09/07/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 06/07/2018 | Alistair Garfield Stork (904688380) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 18/10/2016 | Adam David Christopher Westley (918136258) has left the board |
| 18/10/2016 | New Company Secretary Jonathon Colin Fyfe Crawford (921634575) Appointed |
| 06/07/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 28/04/2016 | Change in Reg. Office |
| 07/07/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 04/12/2013 | Change in Reg. Office |
| 19/09/2013 | New Company Secretary Adam David Christopher Westley (918136258) Appointed |
| 05/07/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 29/05/2013 | New Board Member Alistair Garfield Stork (904688380) Appointed |
| 27/05/2013 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 07/12/2012 | Laurence Justin Dowley (901045608) has left the board |
| 07/12/2012 | David Alexander Roper (909003216) has left the board |
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