MELROSE PLC
ActiveCompany no. 04763064 · Public limited company · Incorporated 13 May 2003
Company no. 04763064 · Public limited company · Incorporated 13 May 2003
Original documents filed with Companies House · 258 filings
14 May 2026
Confirmation
Confirmation statement made on 2 May 2026 with no updates
PDF · 3 pages
16 Apr 2026
Officers
Replacement Filing for the appointment of Mr Warren Fernandez as a director
PDF · 3 pages
18 Aug 2025
Accounts
Amended full accounts made up to 31 Dec 2024
Filed on paper · 29 pages
7 May 2025
Confirmation
Confirmation statement made on 2 May 2025 with no updates
PDF · 3 pages
17 May 2024
Officers
Appointment of William David Logsdail as a director on 17 May 2024
PDF · 2 pages
9 May 2024
Confirmation
Confirmation statement made on 2 May 2024 with updates
PDF · 4 pages
13 Jun 2023
Officers
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023
PDF · 1 page
13 Jun 2023
Officers
Appointment of Warren Fernandez as a director on 31 May 2023
Filed on paper · 3 pages
6 May 2022
Confirmation
Confirmation statement made on 2 May 2022 with no updates
PDF · 3 pages
25 Mar 2022
Address
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
PDF · 1 page
Showing 1–25 of 258 filings. Documents open on Companies House in a new tab.
23 Apr 2025
Officers
Director's details changed for Sarah Anne Anderson on 23 Apr 2025
PDF · 2 pages
8 May 2024
Ownership
Change of details for Melrose Holdings Limited as a person with significant control on 2 May 2023
PDF · 2 pages
14 Mar 2024
Officers
Termination of appointment of Matthew John Richards as a director on 7 Mar 2024
PDF · 1 page
14 Mar 2024
Officers
Termination of appointment of Geoffrey Damien Morgan as a director on 7 Mar 2024
PDF · 1 page
14 Mar 2024
Officers
Termination of appointment of Garry Elliot Barnes as a director on 7 Mar 2024
PDF · 1 page
14 Mar 2024
Officers
Appointment of Mr Richard Paul Gough as a director on 7 Mar 2024
PDF · 2 pages
14 Mar 2024
Officers
Appointment of Michael Payne as a director on 7 Mar 2024
PDF · 2 pages
14 Mar 2024
Officers
Appointment of Sarah Anne Anderson as a director on 7 Mar 2024
PDF · 2 pages
11 Mar 2024
Officers
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 7 Mar 2024
PDF · 1 page
9 May 2023
Confirmation
Confirmation statement made on 2 May 2023 with no updates
PDF · 3 pages