MELROSE INDUSTRIES PLC
Active - Accounts Filed
General Information
NAME
MELROSE INDUSTRIES PLC
COMPANY NUMBER
09800044
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/09/2015
(9 years and 2 months old)
WEBSITE
www.melroseplc.net
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2015
19/11/2015
NEW MELROSE INDUSTRIES PLC
BIRMINGHAM
B4 6AT
Telephone: 01212962800
TPS: No
Th Floor the Colmore Building
Colmore Plaza
20 Colmore Circus Queensway
Birmingham, West Midlands
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Christopher Grigg (932813528) Appointed |
| 07/10/2024 | New Board Member Ian Richard Barkshire (915692327) Appointed |
| 19/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MELROSE INDUSTRIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELROSE INDUSTRIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELROSE INDUSTRIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2024 - Present (2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
30/09/2015 - Present (9 years and 2 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 9 Past: 22 |
View Report |
|
12/03/2016 - Present (8 years and 9 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Christopher Grigg (932813528) Appointed |
| 07/10/2024 | New Board Member Ian Richard Barkshire (915692327) Appointed |
| 19/06/2024 | New Accounts filed |
| 14/05/2024 | Victoria Clare Jarman (915117423) has left the board |
| 12/03/2024 | Geoffrey Peter Martin (907013890) has left the board |
| 12/03/2024 | Simon Antony Peckhan (910574064) has left the board |
| 12/03/2024 | James Christopher Miller (900156960) has left the board |
| 12/03/2024 | New Board Member Matthew Gregory (931193777) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Board Member Gillian Denise Elcock (923615195) Appointed |
| 23/06/2023 | New Board Member Gillian Denise Elcock (931040597) Appointed |
| 23/06/2023 | Funmi Adegoke (926322627) has left the board |
| 23/06/2023 | New Board Member Gillian Denise Elcock (931040597) Appointed |
| 23/06/2023 | Funmi Adegoke (926322627) has left the board |
| 27/05/2023 | New Accounts filed |
| 17/01/2023 | Jonathon Colin Fyfe Crawford (921619198) has left the board |
| 17/01/2023 | New Company Secretary Warren Fernandez (930422199) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 24/05/2022 | Elizabeth Anne Hewitt (920216081) has left the board |
| 20/01/2022 | Archibald Gerard Kane (923629916) has left the board |
| 11/12/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 07/06/2021 | New Board Member Heather Lawrence (928387673) Appointed |
| 07/06/2021 | New Board Member Victoria Clare Jarman (915117423) Appointed |
| 25/05/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Peter Dilnot (928179650) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Funmi Adegoke (926322627) Appointed |
| 13/06/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Board Member Charlotte Louise Twyning (925120644) Appointed |
| 12/04/2018 | New Accounts filed |
| 05/01/2018 | John Albert Martin Grant (905516194) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Board Member Archibald Gerard Kane (923629916) Appointed |
| 14/05/2017 | New Accounts filed |
| 31/10/2016 | New Annual Return filed |
| 19/10/2016 | Adam Westley (920135645) has left the board |
| 14/10/2016 | New Company Secretary Jonathon Colin Fyfe Crawford (921619198) Appointed |
| 27/05/2016 | Peregrine Kenneth Oughton Crosthwaite (900324956) has left the board |
| 24/05/2016 | New Board Member David George Lis (919351306) Appointed |
| 28/04/2016 | Change in Reg. Office |
| 28/04/2016 | New Accounts filed |
| 02/11/2015 | New Board Member Elizabeth Anne Hewitt (920216081) Appointed |
| 27/10/2015 | New Board Member David Alexander Roper (909003216) Appointed |
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