-
-
MELROSE INDUSTRIES PLC - 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 09800044
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor The Colmore Building
- Colmore Circus Queensway
- Birmingham
- B4 6AT 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- DOWLEY, Laurence Justin
- LIS, David George
- TWYNING, Charlotte Louise
- DILNOT, Peter
- JARMAN, Victoria Clare
- LAWRENCE, Heather
- ELCOCK, Gillian Denise
- GREGORY, Matthew
- Company secretaries
- FERNANDEZ, Warren
Company Details
- Type of Business
- plc
- Incorporated
- 2015-09-29
- Age Of Company 2015-09-29 8 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- INVESCO SELECT TRUST PLC (-%) United Kingdom,Henley-On-Thames,RG9 1HH,null,null,Perpetual Park Drive,Perpetual Park
- MR CHRISTOPHE MILLER (0.52%)
- MR DOWLEY JUSTIN (0.03%)
- MRS CHARLOTTE LOUISE TWYNING (NG%)
- HARGREAVE HALE AIM VCT PLC (-%) United Kingdom,Blackpool,FY4 5FY,null,Whitehills Business Park,Boardmans Way,Talisman House
- MRS VICTORIA JARMAN (NG%)
- SELECT EQUITY GROUP, L.P. (4.97%) United States of America,New York,10003-6933,null,null,null,380 Lafayette St
- MR SIMON PECKHAM (0.28%)
- CAPITAL RESEARCH & MANAGEMENT CO (15.00%) United States of America,Los Angeles,90071-1406,null,null,null,333 S Hope St
- MRS LIZ HEWITT (NG%)
- MR PETER DILNOT (NG%)
- KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC (-%) United Kingdom,London,SW1Y 4JH,null,null,28 St. James's Square,Grimaldi House
- AVIVA INVESTORS GLOBAL SERVICES LIMITED (3.09%) United Kingdom,London,EC3P 3DQ,null,null,1 Undershaft,St. Helens
- GOLDMAN SACHS INTERNATIONAL (0.52%) United Kingdom,London,EC4A 4AU,null,null,null,Plumtree Court 25 Shoe Lane
- MR DAVID LIS (0.01%)
- MR GEOFFREY MARTIN (0.15%)
- BANK OF AMERICA CORPORATION (-%) United States of America,Charlotte,28255,null,null,null,100 North Tryon Street
- MRS HEATHER LAWRENCE (NG%)
- NORGES BANK (6.01%) Norway,Oslo,1179,null,null,null,Sentrum 0107
- CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC (-%) United Kingdom,London,EC4N 6AG,null,null,null,78 Cannon Street
- JP MORGAN SECURITIES PLC (1.63%) United Kingdom,London,E14 5JP,null,null,Canary Wharf,25 Bank Street
- MERCANTILE INVESTMENT TRUST (THE) PLC (-%) United Kingdom,London,EC4Y 0JP,null,null,null,60 Victoria Embankment
- MERRILL LYNCH INTERNATIONAL (1.78%) United Kingdom,London,EC1A 1HQ,null,null,null,2 King Edward Street
- JUPITER UK GROWTH INVESTMENT TRUST PLC (-%) United Kingdom,London,SE1 2AF,null,null,null,1 More London Place
Jurisdiction Particularities
- Company Name (english)
- Melrose Industries PLC
- Additional Status Details
- Active
- Previous Names
- NEW MELROSE INDUSTRIES PLC
- Legal Entity Identifier (LEI)
- 213800RGNXXZY2M7TR85
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
✓
-
MELROSE INDUSTRIES PLC Company Description
- MELROSE INDUSTRIES PLC is a plc registered in United Kingdom with the Company reg no 09800044. Its current trading status is "live". It was registered 2015-09-29. It was previously called NEW MELROSE INDUSTRIES PLC. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 11Th Floor The Colmore Building .
Get MELROSE INDUSTRIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Melrose Industries Plc - 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2015-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MELROSE INDUSTRIES PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09800044#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09800044#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09800044#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
capital-return-purchase-own-shares (2024-03-22) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2024-01-08) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2024-02-06) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2024-03-07) - SH03
-
termination-director-company-with-name-termination-date (2024-03-08) - TM01
-
capital-return-purchase-own-shares-treasury-capital-date (2024-04-08) - SH03
-
capital-return-purchase-own-shares (2024-03-28) - SH03
-
appoint-person-director-company-with-name-date (2024-03-08) - AP01
Add all to Cart
keyboard_arrow_right 2023
-
memorandum-articles (2023-06-27) - MA
-
accounts-with-accounts-type-group (2023-05-22) - AA
-
appoint-person-secretary-company-with-name-date (2023-01-13) - AP03
-
capital-allotment-shares (2023-05-18) - SH01
-
termination-secretary-company-with-name-termination-date (2023-01-13) - TM02
-
resolution (2023-06-27) - RESOLUTIONS
-
capital-alter-shares-subdivision (2023-05-18) - SH02
-
appoint-person-director-company-with-name-date (2023-06-21) - AP01
-
capital-return-purchase-own-shares-treasury-capital-date (2023-12-14) - SH03
-
confirmation-statement-with-no-updates (2023-11-27) - CS01
-
termination-director-company-with-name-termination-date (2023-06-21) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
capital-cancellation-shares-by-plc (2022-08-10) - SH07
-
capital-return-purchase-own-shares (2022-08-18) - SH03
-
capital-return-purchase-own-shares (2022-08-30) - SH03
-
capital-return-purchase-own-shares (2022-09-28) - SH03
-
confirmation-statement-with-no-updates (2022-11-30) - CS01
-
change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
-
capital-cancellation-shares-by-plc (2022-08-04) - SH07
-
capital-cancellation-shares-by-plc (2022-07-27) - SH07
-
change-person-director-company-with-change-date (2022-03-29) - CH01
-
accounts-with-accounts-type-group (2022-07-20) - AA
-
capital-cancellation-shares-by-plc (2022-07-15) - SH07
-
capital-cancellation-shares-by-plc (2022-07-08) - SH07
-
capital-cancellation-shares-by-plc (2022-06-29) - SH07
-
termination-director-company-with-name-termination-date (2022-05-20) - TM01
-
termination-director-company-with-name-termination-date (2022-01-18) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
legacy (2021-08-13) - OC138
-
capital-statement-capital-company-with-date-currency-figure (2021-08-13) - SH19
-
appoint-person-director-company-with-name-date (2021-04-08) - AP01
-
accounts-with-accounts-type-group (2021-05-27) - AA
-
certificate-capital-reduction-share-premium (2021-08-13) - CERT19
-
accounts-with-accounts-type-interim (2021-09-05) - AA
-
resolution (2021-08-06) - RESOLUTIONS
-
capital-allotment-shares (2021-09-14) - SH01
-
appoint-person-director-company-with-name-date (2021-06-03) - AP01
-
termination-director-company-with-name-termination-date (2021-06-01) - TM01
-
capital-alter-shares-redemption-statement-of-capital (2021-09-14) - SH02
-
confirmation-statement-with-no-updates (2021-12-06) - CS01
-
capital-cancellation-shares-by-plc (2021-04-28) - SH07
Add all to Cart
keyboard_arrow_right 2020
-
change-sail-address-company-with-old-address-new-address (2020-02-19) - AD02
-
legacy (2020-05-20) - RP04CS01
-
accounts-with-accounts-type-group (2020-07-03) - AA
-
confirmation-statement-with-updates (2020-12-08) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement (2019-11-06) - CS01
-
appoint-person-director-company-with-name-date (2019-10-09) - AP01
-
move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
-
change-sail-address-company-with-old-address-new-address (2019-08-23) - AD02
-
accounts-with-accounts-type-group (2019-06-11) - AA
-
legacy (2019-04-04) - RP04CS01
-
legacy (2019-02-04) - RP04CS01
Add all to Cart
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-06-06) - SH01
-
termination-director-company-with-name-termination-date (2018-01-03) - TM01
-
accounts-with-accounts-type-group (2018-04-18) - AA
-
capital-allotment-shares (2018-09-11) - SH01
-
second-filing-capital-allotment-shares (2018-09-25) - RP04SH01
-
appoint-person-director-company-with-name-date (2018-10-08) - AP01
-
legacy (2018-11-07) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
resolution (2017-05-25) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2017-06-17) - SH10
-
capital-allotment-shares (2017-06-18) - SH01
-
capital-name-of-class-of-shares (2017-06-18) - SH08
-
capital-cancellation-shares-by-plc (2017-06-19) - SH07
-
capital-return-purchase-own-shares (2017-07-06) - SH03
-
capital-allotment-shares (2017-07-17) - SH01
-
appoint-person-director-company-with-name-date (2017-08-02) - AP01
-
confirmation-statement-with-updates (2017-10-04) - CS01
-
confirmation-statement-with-updates (2017-11-07) - CS01
-
memorandum-articles (2017-06-19) - MA
-
accounts-with-accounts-type-group (2017-05-10) - AA
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-10-12) - AP03
-
certificate-capital-reduction-issued-capital (2016-01-27) - CERT15
-
legacy (2016-01-27) - OC138
-
capital-statement-capital-company-with-date-currency-figure (2016-01-27) - SH19
-
capital-allotment-shares (2016-02-10) - SH01
-
capital-alter-shares-consolidation (2016-02-23) - SH02
-
capital-alter-shares-subdivision (2016-02-26) - SH02
-
termination-secretary-company-with-name-termination-date (2016-10-17) - TM02
-
capital-allotment-shares (2016-02-29) - SH01
-
resolution (2016-05-20) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-05-20) - AP01
-
termination-director-company-with-name-termination-date (2016-05-25) - TM01
-
resolution (2016-07-29) - RESOLUTIONS
-
capital-allotment-shares (2016-09-14) - SH01
-
confirmation-statement-with-updates (2016-10-03) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
-
accounts-with-accounts-type-group (2016-04-20) - AA
Add all to Cart
keyboard_arrow_right 2015
-
legacy (2015-10-01) - CERT8A
-
change-account-reference-date-company-current-shortened (2015-10-20) - AA01
-
capital-alter-shares-redemption-statement-of-capital (2015-12-21) - SH02
-
resolution (2015-10-20) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-10-21) - AP01
-
appoint-person-director-company-with-name-date (2015-10-23) - AP01
-
capital-allotment-shares (2015-10-26) - SH01
-
appoint-person-director-company-with-name-date (2015-10-27) - AP01
-
application-trading-certificate (2015-10-01) - SH50
-
resolution (2015-11-10) - RESOLUTIONS
-
certificate-change-of-name-company (2015-11-19) - CERTNM
-
legacy (2015-11-23) - OC138
-
certificate-capital-reduction-issued-capital (2015-11-23) - CERT15
-
capital-statement-capital-company-with-date-currency-figure (2015-11-23) - SH19
-
change-sail-address-company-with-new-address (2015-12-03) - AD02
-
move-registers-to-sail-company-with-new-address (2015-12-03) - AD03
-
capital-allotment-shares (2015-12-07) - SH01
-
incorporation-company (2015-09-29) - NEWINC
