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Melrose GBP Investments Limited
Melrose GBP Investments Limited is an active company incorporated on 30 August 2023 with the registered office located in Birmingham, West Midlands. Melrose GBP Investments Limited was registered 2 years 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15104826
Private limited company
Age
2 years 2 months
Incorporated
30 August 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 August 2025
(2 months ago)
Next confirmation dated
29 August 2026
Due by
12 September 2026
(10 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
30 Aug
⟶
31 Dec 2024
(1 year 4 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Melrose GBP Investments Limited
Contact
Update Details
Address
11th Floor The Colmore Building
Colmore Circus Queensway,
Birmingham
B4 6AT
United Kingdom
Address changed on
19 Sep 2023
(2 years 1 month ago)
Previous address was
Companies in B4 6AT
Telephone
Unreported
Email
Unreported
Website
Gkn.com
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
Mr Warren Fernandez
Director • Solicitor • British • Lives in England • Born in Dec 1986
Sarah Anne Anderson
Director • Accountant • British • Lives in UK • Born in Feb 1979
Melrose Nok Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Laycock Engineering Limited
Mr Richard Paul Gough, Michael Payne, and 2 more are mutual people.
Active
Melrose Euro Investments Limited
Mr Richard Paul Gough, Michael Payne, and 2 more are mutual people.
Active
Melrose Nok Investments Limited
Mr Richard Paul Gough, Michael Payne, and 2 more are mutual people.
Active
Birfield Limited
Michael Payne, Sarah Anne Anderson, and 1 more are mutual people.
Active
GKN Trading Limited
Mr Richard Paul Gough, Michael Payne, and 1 more are mutual people.
Active
Guest, Keen And Nettlefolds, Limited
Mr Richard Paul Gough, Michael Payne, and 1 more are mutual people.
Active
GKN Holdings Limited
Mr Richard Paul Gough, Michael Payne, and 1 more are mutual people.
Active
GKN Westland Aerospace Holdings Limited
Mr Richard Paul Gough, Michael Payne, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Aug
⟶
31 Dec 2024
Traded for
16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£67.25M
Total Liabilities
£0
Net Assets
£67.25M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Sarah Anne Anderson Details Changed
6 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Garry Elliot Barnes Resigned
1 Year 8 Months Ago on 7 Mar 2024
Mr Richard Paul Gough Appointed
1 Year 8 Months Ago on 7 Mar 2024
Michael Payne Appointed
1 Year 8 Months Ago on 7 Mar 2024
Sarah Anne Anderson Appointed
1 Year 8 Months Ago on 7 Mar 2024
Geoffrey Damien Morgan Resigned
1 Year 8 Months Ago on 7 Mar 2024
Matthew John Richards Resigned
1 Year 8 Months Ago on 7 Mar 2024
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Get Credit Report
Discover Melrose GBP Investments 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 29 August 2025 with no updates
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Statement by Directors
Submitted on 11 Apr 2025
Solvency Statement dated 10/04/25
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Statement of capital on 11 April 2025
Submitted on 11 Apr 2025
Director's details changed for Sarah Anne Anderson on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 29 August 2024 with updates
Submitted on 3 Sep 2024
Termination of appointment of Matthew John Richards 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
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Repayment History
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