MELROSE INDUSTRIES PLC

Active Birmingham

Activities of head offices

0 employees website.com
Activities of head offices
M

MELROSE INDUSTRIES PLC

Activities of head offices

Founded 29 Sept 2015 Active Birmingham, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

NEW MELROSE INDUSTRIES PLC 29 Sept 2015 — 19 Nov 2015
Accounts Submitted 18 Apr 2026 Next due 30 Jun 2026 1 month remaining
Confirmation
Net assets £2,827M £17M 2025 year on year
Total assets £7,596M £160M 2025 year on year
Total Liabilities £4,769M £177M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MELROSE INDUSTRIES PLC (09800044), an active company based in Birmingham, United Kingdom. Incorporated 29 Sept 2015. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2015–2025)

Cash in Bank

£166.00M

Increased by £78.00M (+89%)

Net Assets

£2827.00M

Decreased by £17.00M (-1%)

Total Liabilities

£4769.00M

Increased by £177.00M (+4%)

Turnover

£3589.00M

Increased by £121.00M (+3%)

Employees

N/A

Decreased by 13922 (-100%)

Debt Ratio

63%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Charlotte Louise TwyningDirectorBritishEngland491 Oct 2018Active
Guy HacheyDirectorCanadian,americanCanada7118 Aug 2025Active

Shareholders

Shareholders (17)

Capital Research And Management Company
20.6%
Blackrock Finance, Inc
7.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

MELROSE INDUSTRIES PLC Current Company
GKN LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersAppointment of Mr Ross Mccluskey as director on 5 May 2026
5 May 2026OfficersTermination of Matthew Gregory as director on 5 May 2026
22 Apr 2026CapitalCapital Return Purchase Own Shares Treasury Capital Date
18 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
18 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
5 May 2026 Officers

Appointment of Mr Ross Mccluskey as director on 5 May 2026

5 May 2026 Officers

Termination of Matthew Gregory as director on 5 May 2026

22 Apr 2026 Capital

Capital Return Purchase Own Shares Treasury Capital Date

18 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

18 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

Recent Activity

Latest Activity

Appointment of Mr Ross Mccluskey as director on 5 May 2026

1 weeks ago on 5 May 2026

Termination of Matthew Gregory as director on 5 May 2026

1 weeks ago on 5 May 2026

Capital Return Purchase Own Shares Treasury Capital Date

3 weeks ago on 22 Apr 2026

Annual accounts made up to 31 Dec 2025

4 weeks ago on 18 Apr 2026

Annual accounts made up to 31 Dec 2025

4 weeks ago on 18 Apr 2026