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Melrose Aerospace Limited
Melrose Aerospace Limited is an active company incorporated on 8 October 2012 with the registered office located in Birmingham, West Midlands. Melrose Aerospace Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08243706
Private limited company
Age
13 years
Incorporated
8 October 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 October 2025
(24 days ago)
Next confirmation dated
17 October 2026
Due by
31 October 2026
(11 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Melrose Aerospace Limited
Contact
Update Details
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
Companies in B4 6AT
Telephone
0121 2962800
Email
Unreported
Website
Melroseplc.net
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Warren Fernandez
Director • British • Lives in England • Born in Dec 1986
Sarah Anne Anderson
Director • British • Lives in UK • Born in Feb 1979
Michael Payne
Director • British • Lives in UK • Born in Jul 1980
Melrose Industries Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Birfield Limited
Warren Fernandez, Michael Payne, and 1 more are mutual people.
Active
GKN Trading Limited
Warren Fernandez, Michael Payne, and 1 more are mutual people.
Active
Guest, Keen And Nettlefolds, Limited
Warren Fernandez, Michael Payne, and 1 more are mutual people.
Active
GKN Holdings Limited
Warren Fernandez, Michael Payne, and 1 more are mutual people.
Active
GKN Westland Aerospace Holdings Limited
Warren Fernandez, Michael Payne, and 1 more are mutual people.
Active
British Hovercraft Corporation Limited
Warren Fernandez, Michael Payne, and 1 more are mutual people.
Active
GKN Westland Limited
Warren Fernandez, Michael Payne, and 1 more are mutual people.
Active
GKN Hardy Spicer Limited
Warren Fernandez, Michael Payne, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.24B
Increased by £169K (0%)
Total Liabilities
-£498.68M
Increased by £24.04M (+5%)
Net Assets
£1.74B
Decreased by £23.87M (-1%)
Debt Ratio (%)
22%
Increased by 1.07% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 31 Oct 2025
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Sarah Anne Anderson Appointed
1 Year 8 Months Ago on 7 Mar 2024
Garry Elliot Barnes Resigned
1 Year 8 Months Ago on 7 Mar 2024
Geoffrey Damien Morgan Resigned
1 Year 8 Months Ago on 7 Mar 2024
Michael Payne Appointed
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
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Get Credit Report
Discover Melrose Aerospace Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Appointment of Michael Payne as a director on 7 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
Submitted on 14 Mar 2024
Appointment of Sarah Anne Anderson as a director on 7 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
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Repayment History
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See All Charges & CCJs