MELROSE GBP INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 19 May 2025

Confirmation Statement Submitted 10 Sept 2025

Net assets £67.25M

Total assets £67.25M

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover MELROSE GBP INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£67.25M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £857.76m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Aug 2023	ORDINARY	100	NOK857.76m	NOK8.58m

Officers

4 active 3 resigned

Show resigned officers

						Status
Michael Payne	Director	British	United Kingdom	45	7 Mar 2024	Active
Richard Paul Gough	Director	British	United Kingdom	49	7 Mar 2024	Active
Sarah Anne Anderson	Director	British	United Kingdom	47	7 Mar 2024	Active
Warren Fernandez	Director	British	England	39	30 Aug 2023	Active

Shareholders

Shareholders (1)


Melrose Nok Investments Limited	99.0%	100	Ordinary	3 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Melrose Nok Investments Limited

United Kingdom

Active

Notified 30 Aug 2023

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

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

GKN ENTERPRISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

MELROSE INDUSTRIES PLC united kingdom

MELROSE GBP INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-29 with no updates	View(3 pages)
19 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)
11 Apr 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
11 Apr 2025	Insolvency	Solvency Statement dated 10/04/25	View(2 pages)
11 Apr 2025	Resolution	Resolutions	View(5 pages)