Melrose Euro Investments Limited

Active14815790 Private limited company
Incorporated
19 April 2023 (3 years)
Previously known as
Melrose Newco Limited (until 3 May 2023)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
11th Floor The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
7 March 2024
Appointed Anderson, Sarah Anne as Director
7 March 2024
Appointed Gough, Richard Paul as Director
7 March 2024
Appointed Payne, Michael as Director
7 March 2024
Resigned Barnes, Garry Elliot, Mr. as Director
7 March 2024
Resigned Morgan, Geoffrey Damien as Director
7 March 2024
Resigned Richards, Matthew John as Director
19 April 2023
Appointed Fernandez, Warren as Director
19 April 2023
Appointed Barnes, Garry Elliot, Mr. as Director
19 April 2023
Appointed Morgan, Geoffrey Damien as Director
19 April 2023
Appointed Richards, Matthew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00984980

Filings 29

DateDescriptionMade Up ToPagesPDF
6 June 2026Full accounts31 December 2025
24 April 2026Confirmation statement with updates18 April 2026
30 June 2025Statement of capital following an allotment of shares
19 May 2025Full accounts31 December 2024
25 April 2025Confirmation statement with updates18 April 2025
Show all 29 filings

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