PLC Public Limited Company Every UK PLC, from the register

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Melrose PLC

Active 23 years old · 1,963rd oldest of 4,506 · incorporated in the 2000s

Company number04763064
StatusActive
Incorporated13/05/2003
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier5493007XKGZRTL2YJQ37

Registered office

11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

Other PLCs registered in Birmingham

Online

Website melroseplc.net not machine-checked

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is MELROSE INDUSTRIES PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 258 documents on its Companies House record. The most recent accounts were filed on 21/06/2026. Its last confirmation statement or annual return was filed on 14/05/2026.

Filings: officer changes30
Filings: accounts17
Filings: confirmation statements10
Filings: share capital9
Filings: address changes8
Filings: resolutions8

The most recent filings

Accounts, full 21/06/2026
Confirmation statement 14/05/2026
Director appointed 16/04/2026
Accounts, full 18/08/2025
Accounts, full 09/07/2025
Confirmation statement 07/05/2025
Director's details changed 23/04/2025
Accounts, full 20/06/2024
Director appointed 17/05/2024
Confirmation statement 09/05/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 21 who have resigned.

Sarah Anne Anderson Directorappointed 07/03/2024
Warren Fernandez Directorappointed 31/05/2023
Richard Paul Gough Directorappointed 07/03/2024
William David Logsdail Directorappointed 17/05/2024
Michael Payne Directorappointed 07/03/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Melrose Aerospace Limited
Owns 75% to 100% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

Deed of variation
Gleacher Partners Limited
Fully satisfied, created 28/02/2007
Deed of deposit
Gleacher Shacklock UK Limited
Fully satisfied, created 13/06/2005

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 1,963rd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)