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Melrose Plc

Melrose Plc is an active company incorporated on 13 May 2003 with the registered office located in Birmingham, West Midlands. Melrose Plc was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04763064
Public limited company
Age
22 years
Incorporated 13 May 2003
Size
Unreported
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (7 months remaining)
Address
11th Floor The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 25 Mar 2022 (3 years ago)
Previous address was C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
01212962800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Birfield Limited
Michael Payne, Sarah Anne Anderson, and 2 more are mutual people.
Active
GKN Trading Limited
Michael Payne, Sarah Anne Anderson, and 2 more are mutual people.
Active
Guest, Keen And Nettlefolds, Limited
Michael Payne, Sarah Anne Anderson, and 2 more are mutual people.
Active
GKN Holdings Limited
Michael Payne, Sarah Anne Anderson, and 2 more are mutual people.
Active
GKN Westland Aerospace Holdings Limited
Michael Payne, Sarah Anne Anderson, and 2 more are mutual people.
Active
British Hovercraft Corporation Limited
Michael Payne, Sarah Anne Anderson, and 2 more are mutual people.
Active
GKN Westland Limited
Michael Payne, Sarah Anne Anderson, and 2 more are mutual people.
Active
GKN Hardy Spicer Limited
Michael Payne, Sarah Anne Anderson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.66M (-100%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 10 (-27%)
Total Assets
£7.07B
Increased by £1.04B (+17%)
Total Liabilities
-£4.62B
Increased by £1.2B (+35%)
Net Assets
£2.45B
Decreased by £162.92M (-6%)
Debt Ratio (%)
65%
Increased by 8.69% (+15%)
Latest Activity
Amended Full Accounts Submitted
3 Months Ago on 18 Aug 2025
Full Accounts Submitted
4 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Sarah Anne Anderson Details Changed
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 20 Jun 2024
William David Logsdail Appointed
1 Year 6 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Matthew John Richards Resigned
1 Year 8 Months Ago on 7 Mar 2024
Geoffrey Damien Morgan Resigned
1 Year 8 Months Ago on 7 Mar 2024
Melrose Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 2 May 2023
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Documents
Amended full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 7 May 2025
Director's details changed for Sarah Anne Anderson on 23 April 2025
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Appointment of William David Logsdail as a director on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 9 May 2024
Change of details for Melrose Holdings Limited as a person with significant control on 2 May 2023
Submitted on 8 May 2024
Appointment of Sarah Anne Anderson as a director on 7 March 2024
Submitted on 14 Mar 2024
Appointment of Michael Payne as a director on 7 March 2024
Submitted on 14 Mar 2024
Repayment History
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