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Melrose Industries Plc

Melrose Industries Plc is an active company incorporated on 29 September 2015 with the registered office located in Birmingham, West Midlands. Melrose Industries Plc was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09800044
Public limited company
Age
10 years
Incorporated 29 September 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 November 2025 (17 days ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (12 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
11th Floor The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 2 Dec 2022 (3 years ago)
Previous address was Equiniti Limited Spencer Road Lancing West Sussex BN99 6DA England
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
-
Director • Non-Executive Director • Canadian,american • Lives in Canada • Born in May 1955
Director • Non-Executive Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Aug 1969
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Britten Pears ARTS
Matthew Gregory is a mutual person.
Active
Dowgate Capital Limited
David George Lis is a mutual person.
Active
International Biotechnology Trust Plc
Gillian Denise Elcock is a mutual person.
Active
Wild Life Group Limited
David George Lis is a mutual person.
Active
Dowgate Group Limited
David George Lis is a mutual person.
Active
Windar Photonics Plc
David George Lis is a mutual person.
Active
Illumion Ltd
Ian Richard Barkshire is a mutual person.
Active
Ever After Productions Ltd
Matthew Gregory is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£88M
Increased by £30M (+52%)
Turnover
£3.47B
Increased by £118M (+4%)
Employees
13.92K
Decreased by 24.7K (-64%)
Total Assets
£7.44B
Increased by £507M (+7%)
Total Liabilities
-£4.59B
Increased by £1.23B (+37%)
Net Assets
£2.84B
Decreased by £723M (-20%)
Debt Ratio (%)
62%
Increased by 13.23% (+27%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Dec 2025
Own Shares Purchased
12 Days Ago on 25 Nov 2025
Own Shares Purchased
12 Days Ago on 25 Nov 2025
Own Shares Purchased
12 Days Ago on 25 Nov 2025
Own Shares Purchased
27 Days Ago on 10 Nov 2025
Own Shares Purchased
27 Days Ago on 10 Nov 2025
Own Shares Purchased
1 Month Ago on 28 Oct 2025
Own Shares Purchased
1 Month Ago on 28 Oct 2025
Own Shares Purchased
1 Month Ago on 9 Oct 2025
Own Shares Purchased
1 Month Ago on 9 Oct 2025
Get Credit Report
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Documents
Sale or transfer of treasury shares. Treasury capital:
Submitted on 4 Dec 2025
Confirmation statement made on 20 November 2025 with updates
Submitted on 3 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 25 Nov 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 25 Nov 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 25 Nov 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 10 Nov 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 10 Nov 2025
Statement of capital on 21 March 2025
Submitted on 6 Nov 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 28 Oct 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 28 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year