Melrose Nok Investments Limited

Active14978075 Private limited company
Incorporated
4 July 2023 (3 years)
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
17 July 2027
Last conf. stmt
3 July 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
4 July 2023
Appointed Fernandez, Warren as Director
4 July 2023
Appointed Barnes, Garry Elliot, Mr. as Director
4 July 2023
Appointed Morgan, Geoffrey Damien as Director
4 July 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 4 July 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

Holdings 1

Companies where Melrose Nok Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 24

DateDescriptionMade Up ToPagesPDF
22 October 2026Statement of capital following an allotment of shares
27 August 2026Reduction of capital following redenomination—
27 August 2026Reduction of capital following redenomination
16 July 2026Confirmation statement with no updates3 July 2026
30 June 2026Resolutions
Show all 24 filings

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