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M

MELROSE UK HOLDINGS LIMITED

Dissolved Birmingham

Activities of head offices

Activities of head offices
M

MELROSE UK HOLDINGS LIMITED

Activities of head offices

Founded 11 Apr 2005 Dissolved Birmingham, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover MELROSE UK HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 12 resigned
Status
Garry Elliot BarnesDirectorBritishEngland551 Nov 2006Active
Jonathon Colin Fyfe CrawfordSecretaryUnknownUnknown—10 Oct 2016Active

Shareholders

Shareholders (1)

Melrose Plc
100.0%
1002 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Melrose Plc

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
See All Controllers

Group Structure

Group Structure

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 HOLDINGS LIMITED Current Company
MELROSE UK 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2020GazetteGazette Dissolved LiquidationView(1 page)
19 Aug 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
17 Dec 2019ResolutionResolutionsView(12 pages)
11 Dec 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
10 Dec 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
19 Nov 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
19 Aug 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
17 Dec 2019 Resolution

Resolutions

View Document(12 pages)
11 Dec 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
10 Dec 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 19 Nov 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 19 Aug 2020

Resolutions

6 years ago on 17 Dec 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 11 Dec 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 10 Dec 2019