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Melrose Euro Investments Limited

Melrose Euro Investments Limited is an active company incorporated on 19 April 2023 with the registered office located in Birmingham, West Midlands. Melrose Euro Investments Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14815790
Private limited company
Age
2 years 6 months
Incorporated 19 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 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 September 2026 (10 months remaining)
Address
11th Floor The Colmore Building
Colmore Circus Queensway
Birmingham
England
B4 6AT
United Kingdom
Address changed on 7 Jun 2023 (2 years 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Nov 1976
GKN Enterprise Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Laycock Engineering Limited
Sarah Anne Anderson, Warren Fernandez, and 2 more are mutual people.
Active
Melrose Nok Investments Limited
Sarah Anne Anderson, Warren Fernandez, and 2 more are mutual people.
Active
Melrose GBP Investments Limited
Sarah Anne Anderson, Warren Fernandez, and 2 more are mutual people.
Active
Birfield Limited
Sarah Anne Anderson, Richard Paul Gough, and 1 more are mutual people.
Active
GKN Trading Limited
Sarah Anne Anderson, Richard Paul Gough, and 1 more are mutual people.
Active
Guest, Keen And Nettlefolds, Limited
Sarah Anne Anderson, Richard Paul Gough, and 1 more are mutual people.
Active
GKN Holdings Limited
Sarah Anne Anderson, Richard Paul Gough, and 1 more are mutual people.
Active
GKN Westland Aerospace Holdings Limited
Sarah Anne Anderson, Richard Paul Gough, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£259.93M
Decreased by £125.38M (-33%)
Total Liabilities
£0
Same as previous period
Net Assets
£259.93M
Decreased by £125.38M (-33%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Sarah Anne Anderson Details Changed
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Matthew John Richards Resigned
1 Year 8 Months Ago on 7 Mar 2024
Michael Payne Appointed
1 Year 8 Months Ago on 7 Mar 2024
Geoffrey Damien Morgan Resigned
1 Year 8 Months Ago on 7 Mar 2024
Sarah Anne Anderson Appointed
1 Year 8 Months Ago on 7 Mar 2024
Mr Richard Paul Gough Appointed
1 Year 8 Months Ago on 7 Mar 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 25 Apr 2025
Director's details changed for Sarah Anne Anderson on 23 April 2025
Submitted on 23 Apr 2025
Solvency Statement dated 28/02/25
Submitted on 28 Feb 2025
Resolutions
Submitted on 28 Feb 2025
Statement of capital on 28 February 2025
Submitted on 28 Feb 2025
Statement by Directors
Submitted on 28 Feb 2025
Resolutions
Submitted on 24 Jun 2024
Statement of capital on 24 June 2024
Submitted on 24 Jun 2024
Repayment History
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