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Melrose Intermediate Limited
Melrose Intermediate Limited is an active company incorporated on 28 December 2017 with the registered office located in Birmingham, West Midlands. Melrose Intermediate Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11126778
Private limited company
Age
7 years
Incorporated
28 December 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 January 2025
(8 months ago)
Next confirmation dated
7 January 2026
Due by
21 January 2026
(4 months remaining)
Last change occurred
6 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
(1 year remaining)
Learn more about Melrose Intermediate Limited
Contact
Address
11th Floor The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT
United Kingdom
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 4157047
Email
Unreported
Website
Melroseplc.net
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Payne
Director • Group Treasurer • British • Lives in UK • Born in Jul 1980
Mr Richard Paul Gough
Director • Accountant • British • Lives in UK • Born in Nov 1976
Warren Fernandez
Director • British • Lives in England • Born in Dec 1986
Sarah Anne Anderson
Director • Accountant • British • Lives in UK • Born in Feb 1979
Melrose Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Birfield Limited
Mr Richard Paul Gough, Michael Payne, and 2 more are mutual people.
Active
GKN Trading Limited
Mr Richard Paul Gough, Michael Payne, and 2 more are mutual people.
Active
Guest, Keen And Nettlefolds, Limited
Mr Richard Paul Gough, Michael Payne, and 2 more are mutual people.
Active
GKN Holdings Limited
Mr Richard Paul Gough, Michael Payne, and 2 more are mutual people.
Active
GKN Westland Aerospace Holdings Limited
Mr Richard Paul Gough, Michael Payne, and 2 more are mutual people.
Active
British Hovercraft Corporation Limited
Mr Richard Paul Gough, Michael Payne, and 2 more are mutual people.
Active
GKN Westland Limited
Mr Richard Paul Gough, Michael Payne, and 2 more are mutual people.
Active
GKN Hardy Spicer Limited
Mr Richard Paul Gough, Michael Payne, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
£1.53B
Increased by £33.34M (+2%)
Total Liabilities
-£1.56B
Increased by £67.15M (+4%)
Net Assets
-£37.8M
Decreased by £33.81M (+846%)
Debt Ratio (%)
102%
Increased by 2.21% (+2%)
See 10 Year Full Financials
Latest Activity
Amended Full Accounts Submitted
12 Days Ago on 26 Aug 2025
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Sarah Anne Anderson Details Changed
4 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Michael Payne Appointed
1 Year 6 Months Ago on 7 Mar 2024
Sarah Anne Anderson Appointed
1 Year 6 Months Ago on 7 Mar 2024
Garry Elliot Barnes Resigned
1 Year 6 Months Ago on 7 Mar 2024
Matthew John Richards Resigned
1 Year 6 Months Ago on 7 Mar 2024
Geoffrey Damien Morgan Resigned
1 Year 6 Months Ago on 7 Mar 2024
Get Alerts
Get Credit Report
Discover Melrose Intermediate 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
Amended full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Director's details changed for Sarah Anne Anderson on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Appointment of Mr Richard Paul Gough 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 Matthew John Richards 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
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Repayment History
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See All Charges & CCJs