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Summary

Affiliates

Contact details1

Officers22

Events1

Documents100

Additional data

Identification numbers2

Related companies6

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Last updated: Jun 01, 2024

MELROSE PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 13 May 2003 (21 years ago)

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Summary

NameMELROSE PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04763064
LEI Code
  • 5493007XKGZRTL2YJQ37
CIK Code
  • 1553042
Incorporation Date13 May 2003 (21 years ago) / 772 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
PRECI**************************************

ActiveUnited Kingdom

ALCES***************

ActiveUnited Kingdom

COLMO******************

ActiveUnited Kingdom

Contact details

Legal addressBIRMINGHAM, 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, B4 6AT
Phone
  • 011************

Officers

corporate

IndividualUnited Kingdom

MELROSE AEROSPACE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Peckham, Simon Antony

Director


Appointed on29 May 2003

Resigned on16 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barnes, Garry Elliot

Director


Appointed on10 May 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Layton, Matthew Robert

nominee-director


Appointed on13 May 2003

Resigned on29 May 2003

individual

IndividualUnited Kingdom

Crawford, Jonathon Colin Fyfe

Secretary


Appointed on10 Oct 2016

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Events

Old value

01 Oct 2003

Name changeWHEELMARK PLC

Documents

DateNameTypeDocument
23 Jun 2022Accounts with accounts type fullAAView
06 May 2022Confirmation statement with no updatesCS01View
25 Mar 2022Change sail address company with old address new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 May 2024
    due by 16 May 2024
  • Last statement dated02 May 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 5493007XKGZRTL2YJQ37
  • Legal nameMELROSE PLC
  • Registration date09 Aug 2013
  • StatusActiveIssued
  • Other namesMELROSE LIMITED, WHEELMARK PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal11 Apr 2024
Data from the CIK register
  • 1553042
  • NameMelrose PLC
  • EIN number000000000
  • State of incorporationUnited Kingdom

Related companies by address

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Frequently asked questions

Where is MELROSE PLC's headquarters?

MELROSE PLC's headquarters is located at BIRMINGHAM, 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, B4 6AT

What is MELROSE PLC's industry?

MELROSE PLC is in the industry of Activities of head offices

What year was MELROSE PLC started?

MELROSE PLC was started in 2003

What is the LEI number of MELROSE PLC?

MELROSE PLC LEI number is 5493007XKGZRTL2YJQ37

What is the CIK number of MELROSE PLC?

MELROSE PLC CIK number is 1553042

Sources: Companies House