MP

MELROSE PLC

Active

Company number 04763064

Birmingham · Incorporated 13 May 2003

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

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 August 2016

Company history

Previous company names

WHEELMARK PLC · 13 May 2003 – 1 October 2003

MELROSE PLC · 1 October 2003 – 23 January 2013

MELROSE LIMITED · 23 January 2013 – 2 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Melrose Aerospace Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

8 funding rounds
24 August 2016
Shares allotted · 0 shares allotted
—
26 April 2013
Shares allotted · 0 shares allotted
—
27 November 2012
Shares allotted · 0 shares allotted
—
21 November 2012
Shares allotted · 0 shares allotted
—
1 August 2012
Shares allotted · 0 shares allotted
—
12 April 2012
Shares allotted · 0 shares allotted
—
9 August 2011
Shares allotted · 0 shares allotted
—
8 August 2011
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
16 April 2026 View
Accounts Amended With Accounts Type Full
Accounts
18 August 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Change Person Director Company With Change Date
Officers
23 April 2025 View
Accounts With Accounts Type Full
Accounts
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Accounts With Accounts Type Full
Accounts
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Change Sail Address Company With Old Address New Address
Address
25 March 2022 View
Accounts With Accounts Type Full
Accounts
20 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Change Person Director Company With Change Date
Officers
13 September 2019 View
Move Registers To Sail Company With New Address
Address
24 August 2019 View
Change Sail Address Company With New Address
Address
23 August 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Change Person Director Company With Change Date
Officers
23 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2016 View
Capital Allotment Shares
Capital
12 September 2016 View
Resolution
Resolution
9 September 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Accounts With Accounts Type Interim
Accounts
3 February 2016 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Change Sail Address Company With Old Address New Address
Address
1 May 2015 View
Move Registers To Registered Office Company With New Address
Address
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Appoint Person Secretary Company With Name
Officers
17 September 2013 View
Termination Secretary Company With Name
Officers
16 September 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Reregistration Private To Public Company
Change Of Name
2 July 2013 View
Resolution
Resolution
2 July 2013 View
Re Registration Memorandum Articles
Incorporation
2 July 2013 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
2 July 2013 View
Auditors Report
Auditors
2 July 2013 View
Auditors Statement
Auditors
2 July 2013 View
Accounts Balance Sheet
Accounts
2 July 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Change Sail Address Company With Old Address
Address
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2013 View
Resolution
Resolution
2 May 2013 View
Capital Allotment Shares
Capital
2 May 2013 View
Resolution
Resolution
2 May 2013 View
Legacy
Insolvency
2 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 May 2013 View
Legacy
Capital
2 May 2013 View
Capital Alter Shares Consolidation Subdivision
Capital
24 January 2013 View
Resolution
Resolution
24 January 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 January 2013 View
Legacy
Insolvency
24 January 2013 View
Legacy
Capital
24 January 2013 View
Reregistration Public To Private Company
Change Of Name
23 January 2013 View
Resolution
Resolution
23 January 2013 View
Re Registration Memorandum Articles
Incorporation
23 January 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 January 2013 View
Resolution
Resolution
23 January 2013 View
Capital Return Purchase Own Shares
Capital
18 January 2013 View
Resolution
Resolution
8 January 2013 View
Capital Cancellation Shares
Capital
8 January 2013 View
Termination Director Company With Name
Officers
5 December 2012 View
Termination Director Company With Name
Officers
5 December 2012 View
Termination Director Company With Name
Officers
5 December 2012 View
Termination Director Company With Name
Officers
5 December 2012 View
Termination Director Company With Name
Officers
5 December 2012 View
Termination Director Company With Name
Officers
5 December 2012 View
Capital Allotment Shares
Capital
27 November 2012 View
Certificate Capital Reduction Issued Capital
Capital
27 November 2012 View
Legacy
Capital
27 November 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2012 View
Capital Allotment Shares
Capital
27 November 2012 View
Resolution
Resolution
19 November 2012 View
Capital Allotment Shares
Capital
16 August 2012 View
Resolution
Resolution
23 July 2012 View
Resolution
Resolution
20 July 2012 View
Accounts With Accounts Type Group
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Resolution
Resolution
16 May 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 May 2012 View
Capital Cancellation Shares
Capital
9 May 2012 View
Capital Return Purchase Own Shares
Capital
25 April 2012 View
Capital Allotment Shares
Capital
25 April 2012 View
Capital Alter Shares Subdivision
Capital
25 April 2012 View
Capital Cancellation Shares
Capital
25 April 2012 View
Capital Variation Of Rights Attached To Shares
Capital
25 April 2012 View
Resolution
Resolution
25 April 2012 View
Resolution
Resolution
16 April 2012 View
Memorandum Articles
Incorporation
16 April 2012 View
Change Sail Address Company With Old Address
Address
21 December 2011 View
Move Registers To Sail Company
Address
21 December 2011 View
Appoint Person Director Company With Name
Officers
8 September 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 September 2011 View
Capital Cancellation Shares
Capital
2 September 2011 View
Capital Alter Shares Subdivision
Capital
30 August 2011 View
Capital Allotment Shares
Capital
30 August 2011 View
Capital Allotment Shares
Capital
30 August 2011 View
Resolution
Resolution
17 August 2011 View
Memorandum Articles
Incorporation
17 August 2011 View
Resolution
Resolution
17 May 2011 View
Annual Return Company With Made Up Date
Annual Return
16 May 2011 View
Accounts With Accounts Type Group
Accounts
4 May 2011 View
Resolution
Resolution
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Group
Accounts
7 May 2010 View
Change Sail Address Company
Address
30 April 2010 View
Move Registers To Sail Company
Address
30 April 2010 View
Accounts With Accounts Type Interim
Accounts
30 March 2010 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Resolution
Resolution
3 August 2009 View
Legacy
Capital
18 June 2009 View
Resolution
Resolution
6 June 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Group
Accounts
29 May 2009 View
Resolution
Resolution
27 May 2009 View
Legacy
Capital
27 May 2009 View
Memorandum Articles
Incorporation
26 May 2009 View
Legacy
Address
20 January 2009 View
Legacy
Capital
6 August 2008 View
Legacy
Capital
6 August 2008 View
Resolution
Resolution
6 August 2008 View
Legacy
Capital
6 August 2008 View
Memorandum Articles
Incorporation
6 August 2008 View
Legacy
Capital
1 August 2008 View
Legacy
Capital
1 August 2008 View
Resolution
Resolution
2 June 2008 View
Legacy
Annual Return
20 May 2008 View
Resolution
Resolution
14 May 2008 View
Accounts With Accounts Type Group
Accounts
16 April 2008 View
Legacy
Address
11 December 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Capital
21 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Capital
31 August 2007 View
Resolution
Resolution
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Legacy
Capital
30 August 2007 View
Legacy
Capital
30 August 2007 View
Legacy
Capital
30 August 2007 View
Legacy
Capital
30 August 2007 View
Accounts With Accounts Type Interim
Accounts
30 July 2007 View
Legacy
Annual Return
6 June 2007 View
Resolution
Resolution
31 May 2007 View
Resolution
Resolution
31 May 2007 View
Accounts With Accounts Type Group
Accounts
30 May 2007 View
Resolution
Resolution
15 May 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Address
18 December 2006 View
Legacy
Officers
25 August 2006 View
Accounts With Accounts Type Group
Accounts
27 June 2006 View
Legacy
Address
2 June 2006 View
Legacy
Annual Return
2 June 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Capital
16 December 2005 View
Legacy
Capital
31 October 2005 View
Resolution
Resolution
7 September 2005 View
Resolution
Resolution
7 September 2005 View
Resolution
Resolution
7 September 2005 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Address
5 August 2005 View
Memorandum Articles
Incorporation
20 July 2005 View
Legacy
Capital
8 July 2005 View
Resolution
Resolution
8 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Capital
30 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Annual Return
7 June 2005 View
Resolution
Resolution
24 May 2005 View
Resolution
Resolution
24 May 2005 View
Resolution
Resolution
24 May 2005 View
Resolution
Resolution
24 May 2005 View
Legacy
Capital
27 April 2005 View
Legacy
Annual Return
18 June 2004 View
Resolution
Resolution
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2004 View
Legacy
Capital
27 October 2003 View
Legacy
Capital
21 October 2003 View
Memorandum Articles
Incorporation
21 October 2003 View
Legacy
Capital
21 October 2003 View
Resolution
Resolution
21 October 2003 View
Resolution
Resolution
21 October 2003 View
Resolution
Resolution
21 October 2003 View
Resolution
Resolution
21 October 2003 View
Resolution
Resolution
21 October 2003 View
Legacy
Officers
15 October 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 October 2003 View
Application To Commence Business
Incorporation
10 October 2003 View
Legacy
Address
6 October 2003 View
Certificate Change Of Name Company
Change Of Name
1 October 2003 View
Legacy
Capital
2 June 2003 View
Legacy
Accounts
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Incorporation Company
Incorporation
13 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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