MELROSE PLC

Company number 04763064 ·

Active

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Overview

Company type
Public Limited Company
Incorporated
2003-05-13
Registered office
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
Postcode
B4 6AT
Capital
16,135,000 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-06-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-02
Next due by
2027-05-16
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 5 current · 21 resigned

Appointed 2024-05-17
Appointed 2024-03-07
Appointed 2024-03-07
Michael PAYNE Director
Appointed 2024-03-07
Warren FERNANDEZ Director
Appointed 2023-05-31

View all officers and resignations →

Group structure 6 subsidiaries

Controlled by GKN AEROSPACE LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA308308 (Tier 1), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
melroseplc.net
Phone
+44 7900241668, +44 7921881800

We specialise in the acquisition and performance improvement of good manufacturing businesses

Previous company names

NameDate changed
MELROSE LIMITED2013-07-02
MELROSE PLC2013-01-23
WHEELMARK PLC2003-10-01

Previous registered addresses 5

AddressChanged on
11TH FLOOR, COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT2016-04-26
PRECISION HOUSE, ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN2013-12-02
UPPER BANK STREET, LONDON, E14 5JJ2005-08-05
10 UPPER BANK STREET, LONDON, E14 5JJ2005-08-05
200 ALDERSGATE STREET, LONDON, EC1A 4JJ2003-10-06

At this address

152

companies are registered at this postcode →

The class of 2003

44%

of the 1,594 companies in this sector incorporated in 2003 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 4 titles

Freehold
1
Leasehold
3
Most recent registration
2024-07-03
Price paid, where recorded
£899,950
Where
West Midlands (2), Greater London (1), York (1)
Title numberCounty Tenure RegisteredPrice paid
MM198020 West Midlands Leasehold 2024-07-03
BB14961 Greater London Leasehold 2021-10-22 £899,950
NYK244128 York Freehold 2015-05-06
MM30652 West Midlands Leasehold 2014-01-22

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.