Melrose Plc

04763064

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11TH FLOOR THE COLMORE BUILDING, BIRMINGHAM, B4 6AT

Incorporated 13/05/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Warren Fernandez

director · Since 31/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 14 other boards

Sarah Anne Anderson

director · Since 07/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 59 other boards

Mr Richard Paul Gough

director · Since 07/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 57 other boards

Michael Payne

director · Since 07/03/2024

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 45

Also on 70 other boards

William David Logsdail

director · Since 17/05/2024

CHIEF INFORMATION OFFICER (CIO)

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Melrose Aerospace Limited

75–100% shares

11th Floor, The Colmore Buidling, Colmore Circus Queensway, Birmingham, B4 6AT

Reg: 08243706 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

GLEACHER PARTNERS LIMITED

Created 28/02/2007Registered 13/03/2007Satisfied 08/05/2013

charge

satisfied

GLEACHER SHACKLOCK UK LIMITED

Created 13/06/2005Registered 24/06/2005Satisfied 08/05/2013