Menna Overview
Here’s a quick overview of MELROSE GBP INVESTMENTS LIMITED 👀 — a Birmingham based business that started in 2023.
MELROSE GBP INVESTMENTS LIMITED
- Company statusactive
- Company No15104826
- Age2 years 11 months Incorporated 30 August 2023
- Officers4
Address
11th Floor The Colmore Building, Colmore Circus Queensway,, Birmingham, B4 6AT, United Kingdom
MELROSE GBP INVESTMENTS LIMITED is an active company incorporated on 30 August 2023 and based in Birmingham, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 06 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 19 May 2025
Legacy
1 Year Ago on 11 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 11 Apr 2025
Legacy
1 Year Ago on 11 Apr 2025
Resolution
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Move Registers To Sail Company With New Address
2 Years Ago on 19 Sep 2023
Change Sail Address Company With New Address
2 Years Ago on 18 Sep 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 18 Sep 2023
Capital Allotment Shares
2 Years Ago on 08 Sep 2023
Incorporation Company
2 Years Ago on 30 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Sarah Anne | director | Feb 1979 | 07 Mar 2024 |
| FERNANDEZ, Warren | director | Dec 1986 | 30 Aug 2023 |
| GOUGH, Richard Paul | director | Nov 1976 | 07 Mar 2024 |
| PAYNE, Michael | director | Jul 1980 | 07 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Melrose Nok Investments Limited | 30 Aug 2023 |
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ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, PAYNE, Michael, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, MORGAN, Geoffrey Damien are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, MORGAN, Geoffrey Damien are mutual persons.
FERNANDEZ, Warren, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
FERNANDEZ, Warren, MORGAN, Geoffrey Damien are mutual persons.
FERNANDEZ, Warren are mutual persons.
GOUGH, Richard Paul, MORGAN, Geoffrey Damien are mutual persons.
PAYNE, Michael are mutual persons.
PAYNE, Michael are mutual persons.
PAYNE, Michael are mutual persons.
PAYNE, Michael are mutual persons.
PAYNE, Michael are mutual persons.
PAYNE, Michael are mutual persons.
PAYNE, Michael are mutual persons.
MORGAN, Geoffrey Damien are mutual persons.
MORGAN, Geoffrey Damien are mutual persons.
MORGAN, Geoffrey Damien are mutual persons.
MORGAN, Geoffrey Damien are mutual persons.
MORGAN, Geoffrey Damien are mutual persons.
MORGAN, Geoffrey Damien are mutual persons.
MORGAN, Geoffrey Damien are mutual persons.
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Here’s a quick overview of MELROSE GBP INVESTMENTS LIMITED 👀 — a Birmingham based business that started in 2023.