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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
- JARMAN, Victoria Clare
- 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
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEW MELROSE INDUSTRIES PLC
- Legal Entity Identifier (LEI)
- 213800RGNXXZY2M7TR85
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- 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 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.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.
https://www.kompany.co.uk/p/uk/09800044#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09800044#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09800044#ADDSLCHUK
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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keyboard_arrow_down 2024
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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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keyboard_arrow_right 2023
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memorandum-articles (2023-06-27) - MA
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accounts-with-accounts-type-group (2023-05-22) - AA
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termination-secretary-company-with-name-termination-date (2023-01-13) - TM02
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capital-allotment-shares (2023-05-18) - SH01
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appoint-person-secretary-company-with-name-date (2023-01-13) - AP03
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resolution (2023-06-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-05-18) - SH02
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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confirmation-statement-with-no-updates (2023-11-27) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2023-12-14) - SH03
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keyboard_arrow_right 2022
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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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capital-cancellation-shares-by-plc (2022-08-04) - SH07
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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 (2022-07-08) - SH07
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accounts-with-accounts-type-group (2022-07-20) - AA
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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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 (2022-07-15) - SH07
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capital-cancellation-shares-by-plc (2022-06-29) - SH07
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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certificate-capital-reduction-share-premium (2021-08-13) - CERT19
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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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legacy (2021-08-13) - OC138
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resolution (2021-08-06) - RESOLUTIONS
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capital-allotment-shares (2021-09-14) - SH01
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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-alter-shares-redemption-statement-of-capital (2021-09-14) - SH02
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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capital-cancellation-shares-by-plc (2021-04-28) - SH07
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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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legacy (2020-05-20) - RP04CS01
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accounts-with-accounts-type-group (2020-07-03) - AA
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confirmation-statement-with-updates (2020-12-08) - CS01
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keyboard_arrow_right 2019
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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
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legacy (2019-02-04) - RP04CS01
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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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accounts-with-accounts-type-group (2018-04-18) - AA
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capital-allotment-shares (2018-09-11) - SH01
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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
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keyboard_arrow_right 2017
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resolution (2017-05-25) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-06-17) - SH10
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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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capital-cancellation-shares-by-plc (2017-06-19) - SH07
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capital-return-purchase-own-shares (2017-07-06) - SH03
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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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memorandum-articles (2017-06-19) - MA
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accounts-with-accounts-type-group (2017-05-10) - AA
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-12) - AP03
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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-allotment-shares (2016-02-10) - SH01
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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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termination-secretary-company-with-name-termination-date (2016-10-17) - TM02
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capital-allotment-shares (2016-02-29) - 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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capital-allotment-shares (2016-09-14) - SH01
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confirmation-statement-with-updates (2016-10-03) - CS01
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keyboard_arrow_right 2015
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legacy (2015-10-01) - CERT8A
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change-account-reference-date-company-current-shortened (2015-10-20) - AA01
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capital-alter-shares-redemption-statement-of-capital (2015-12-21) - SH02
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resolution (2015-10-20) - RESOLUTIONS
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incorporation-company (2015-09-29) - NEWINC
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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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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application-trading-certificate (2015-10-01) - SH50
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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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move-registers-to-sail-company-with-new-address (2015-12-03) - AD03
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capital-allotment-shares (2015-12-07) - SH01
