MELROSE UK 4 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

79 Caroline Street Birmingham B3 1UP

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 21 resigned

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						Status
Garry Elliot Barnes	Director	British	England	55	1 Nov 2006	Active
Jonathon Colin Fyfe Crawford	Secretary	Unknown	Unknown	—	10 Oct 2016	Active

Shareholders

Shareholders (1)


Melrose Uk Holdings Limited	100.0%	1,000	Ordinary	11 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Melrose Uk Holdings Limited

United Kingdom

Active

Notified 19 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MELROSE UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MELROSE PLC united kingdom shares 75 to 100 percent

MELROSE AEROSPACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MELROSE INDUSTRIES PLC united kingdom

MELROSE UK 4 LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Aug 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
17 Dec 2019	Resolution	Resolutions	View(12 pages)
11 Dec 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
10 Dec 2019	Resolution	Resolutions	View(1 page)