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11TH FLOOR, THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
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Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 86 | Very Low Risk | |
| 0 | Analysed - Query raised | |
| 57 | Low Risk | |
| 45 | Moderate Risk | |
| 38 | Moderate Risk |
Credit Limit
-
Credit Limit150K
-
Previous LimitN/A
| Limit date | Limit(£) |
|---|---|
| 150,000 | |
| 0 | |
| 75,000 | |
| 50,000 | |
| 50,000 |
County Court Judgements
Mortgages and Charges
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Michael Payne | Director | ||
| Mr Warren Fernandez | Director | ||
| Mr Warren Fernandez | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 1 |
| Paid (After 30 days) | 0 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Ultimate Parent Company | Company Number |
|---|---|
| MELROSE INDUSTRIES PLC | 09800044 |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 09 Apr 2026 | Confirmation Statement |
| 02 Apr 2026 | New Board Member Mr W. Fernandez appointed |
| 06 Aug 2025 | New Accounts Filed |
| 06 Aug 2025 | New Accounts Filed |
| 21 Feb 2025 | Confirmation Statement |
| 25 Jun 2024 | New Accounts Filed |
| 25 Jun 2024 | New Accounts Filed |
| 15 Mar 2024 | Mr G.E. Barnes has left the board |
| 15 Mar 2024 | New Board Member Mr M. Payne appointed |
| 29 Feb 2024 | Confirmation Statement |
| 10 Jul 2023 | New Accounts Filed |
| 10 Jul 2023 | New Accounts Filed |
| 15 Jun 2023 | Mr J.C. Crawford has resigned as company secretary |
| 15 Jun 2023 | Mr J.C. Crawford has left the board |
| 15 Jun 2023 | New Board Member Mr W. Fernandez appointed |
| 23 Feb 2023 | Confirmation Statement |
| 27 Jun 2022 | New Accounts Filed |
| 27 Jun 2022 | New Accounts Filed |
| 09 Mar 2022 | Confirmation Statement |
| 09 Jul 2021 | New Accounts Filed |
| 09 Jul 2021 | New Accounts Filed |
| 27 Feb 2021 | Confirmation Statement |
| 03 Jul 2020 | New Accounts Filed |
| 03 Jul 2020 | New Accounts Filed |
| 28 Feb 2020 | Confirmation Statement |
| 06 Sep 2019 | New Board Member Mr G.E. Barnes appointed |
| 29 Aug 2019 | New Board Member Mr J.C. Crawford appointed |
| 27 Jul 2019 | New Accounts Filed |
| 25 Jul 2019 | Payment Data Update Received |
| 25 Mar 2019 | Confirmation Statement |
| 07 Dec 2018 | Payment Data Update Received |
| 20 Aug 2018 | Change of Name |
| 12 Jul 2018 | Change in Reg.Office |
| 12 Jul 2018 | Change of Company Postcode |
| 25 Jun 2018 | Mr G.P. Martin has left the board |
| 25 Jun 2018 | Mr D.A. Roper has left the board |
| 25 Jun 2018 | Mr S.A. Peckhan has left the board |
| 25 Jun 2018 | Mr J.C. Miller has left the board |
| 04 Jun 2018 | New Accounts Filed |
| 04 Jun 2018 | New Accounts Filed |
| 27 Apr 2018 | Ms K.A. Watson has resigned as company secretary |
| 27 Apr 2018 | New Company Secretary Mr J.C. Crawford appointed |
| 25 Apr 2018 | Mr A.G. Cockburn has left the board |
| 25 Apr 2018 | New Board Member Mr J.C. Miller appointed |
| 25 Apr 2018 | New Board Member Mr G.E. Barnes appointed |
| 25 Apr 2018 | New Board Member Mr S.A. Peckhan appointed |
| 25 Apr 2018 | New Board Member Mr J.C. Crawford appointed |
| 25 Apr 2018 | New Board Member Mr D.A. Roper appointed |
| 25 Apr 2018 | New Board Member Mr G.P. Martin appointed |
| 25 Apr 2018 | Professor R. Parry-Jones has left the board |
| 25 Apr 2018 | Mr M.J. Turner has left the board |
| 25 Apr 2018 | Mr P.A. Swash has left the board |
| 25 Apr 2018 | Mrs S.C. Jemmett-Page has left the board |
| 25 Apr 2018 | Mr T. Erginbilgic has left the board |
| 25 Apr 2018 | Mr M.J. Sclater has left the board |
| 25 Apr 2018 | Ms A. Stevens has left the board |
| 06 Apr 2018 | New Accounts Filed |
| 23 Feb 2018 | Confirmation Statement |
| 08 Jan 2018 | Mr N.M. Stein has left the board |
| 21 Nov 2017 | Mr K.L. Cummings has left the board |
| 15 Nov 2017 | Mr A.C. Walker has left the board |
| 15 Nov 2017 | New Board Member Mr M.J. Sclater appointed |
| 29 May 2017 | New Accounts Filed |
| 29 May 2017 | New Accounts Filed |
| 25 Apr 2017 | New Accounts Filed |
| 03 Mar 2017 | Annual Returns |
| 14 Jul 2016 | New Board Member Ms A. Stevens appointed |
| 07 Jul 2016 | New Board Member Ms A. Stevens appointed |
| 27 May 2016 | New Accounts Filed |
| 27 May 2016 | New Accounts Filed |
| 11 May 2016 | Mr M.J. Sclater has resigned as company secretary |
| 11 May 2016 | New Company Secretary Ms K.A. Watson appointed |
| 26 Apr 2016 | Annual Returns |
| 13 Apr 2016 | New Accounts Filed |
| 15 Jan 2016 | New Board Member Mr K.L. Cummings appointed |
| 15 Jan 2016 | New Board Member Mr P.A. Swash appointed |
| 27 Oct 2015 | New Accounts Filed |
| 30 Sep 2015 | Mr A.R. Smith has left the board |
| 26 May 2015 | New Accounts Filed |
| 03 Apr 2015 | Annual Returns |
| 01 Apr 2015 | New Accounts Filed |
| 06 Jan 2015 | Mr M.J. Bryson has left the board |
| 27 Jun 2014 | Mrs J.M. Felton has resigned as company secretary |
| 27 Jun 2014 | New Company Secretary Mr M.J. Sclater appointed |
| 17 May 2014 | New Accounts Filed |
| 17 May 2014 | New Accounts Filed |
| 24 Apr 2014 | New Accounts Filed |
| 21 Mar 2014 | Annual Returns |
| 03 Mar 2014 | Mr W.C. Seeger Jr has left the board |
| 17 Jan 2014 | New Board Member Mr A.C. Walker appointed |
| 10 Jan 2014 | New Board Member Mr A.C. Walker appointed |
| 05 Jun 2013 | New Accounts Filed |
| 05 Jun 2013 | New Accounts Filed |
| 13 May 2013 | Mr J.N. Sheldrick has left the board |
| 15 Apr 2013 | New Accounts Filed |
| 02 Mar 2013 | Annual Returns |
| 20 Feb 2013 | New Board Member Mr A.G. Cockburn appointed |
| 24 May 2012 | New Accounts Filed |
| 16 May 2012 | Mr R.D. Brown has left the board |
| 17 Apr 2012 | New Accounts Filed |
| 31 Mar 2012 | Annual Returns |
| 12 Jan 2012 | Mr K. Smith has left the board |
| 19 May 2011 | New Board Member Mr T. Erginbilgic appointed |
| 08 Apr 2011 | New Accounts Filed |
| 01 Apr 2011 | Annual Returns |
| 28 Mar 2011 | Annual Returns |
| 09 Nov 2010 | Mr H.C. Mamsch has left the board |
| 13 Sep 2010 | New Board Member Mr W.C. Seeger Jr appointed |
| 25 Aug 2010 | New Board Member S.C. Jemmett-Page appointed |
| 08 Jun 2010 | New Board Member S.C. Jemmett-Page appointed |
| 19 May 2010 | Sir P.M. Williams has left the board |
| 19 May 2010 | Sir C.J. Meyer has left the board |
| 18 May 2010 | New Accounts Filed |
| 13 May 2010 | Annual Returns |
| 30 Mar 2010 | New Accounts Filed |
| 15 Sep 2009 | New Board Member Mr M. Turner appointed |
| 08 Jun 2009 | New Company Secretary Ms J.M. Felton appointed |
| 27 May 2009 | New Accounts Filed |
| 22 May 2009 | Mr G. Denham has resigned as company secretary |
| 22 May 2009 | New Company Secretary Ms J.M. Felton appointed |
| 01 May 2009 | Annual Returns |
| 21 Apr 2009 | New Accounts Filed |
| 13 Mar 2009 | New Board Member Mr R. Parry Jones appointed |
| 23 May 2008 | New Accounts Filed |
| 11 Apr 2008 | New Accounts Filed |
| 18 Mar 2008 | New Board Member Mr R. Parry-Jones appointed |
| 25 Sep 2007 | New Board Member (WILLIAM SEEGER) appointed |
| 06 Jul 2007 | New Accounts Filed |
| 30 Jun 2007 | New Board Member (MARCUS BRYSON) appointed |
| 02 May 2007 | New Accounts Filed |
| 21 Sep 2006 | New Board Member (HELMUT CLAUS JURGENMAMSCH) appointed |
| 30 May 2006 | SARAH ELIZABETH MARYHOGG has left the board |
| 11 Apr 2006 | New Accounts Filed |
| 17 Feb 2006 | IAN ROYGRIFFITHS has left the board |
| 20 Jan 2006 | RICHARD JOHNCLOWES has left the board |
| 29 Apr 2005 | New Accounts Filed |
| 14 Jan 2005 | New Board Member (JOHN NICHOLASSHELDRICK) appointed |
| 27 Sep 2004 | New Board Member (PETER MICHAELWILLIAMS) appointed |
| 27 Sep 2004 | New Board Member (RICHARD JOHNCLOWES) appointed |
| 27 Sep 2004 | New Board Member (SARAH ELIZABETH MARYHOGG) appointed |
| 27 Sep 2004 | New Board Member (KEVIN SMITH) appointed |
| 27 Sep 2004 | New Board Member (ROY DRYSDALEBROWN) appointed |
| 27 Sep 2004 | New Board Member (IAN ROYGRIFFITHS) appointed |
| 27 Sep 2004 | New Board Member (IAN GIBSON) appointed |
| 27 Sep 2004 | New Board Member (CHRISTOPHER JOHN ROMEMEYER) appointed |
| 27 Sep 2004 | New Board Member (HELMUT CLAUS-JURGENMAMSCH) appointed |
| 19 Sep 2004 | Directors Data Refresh |
| 13 Sep 2004 | New Accounts Filed |
| 24 Aug 2004 | New Board Member (NIGEL MACRAESTEIN) appointed |
| 07 Aug 2004 | New Accounts Filed |
| 15 Jul 2004 | RICHARD WILLIAMSONETCHES has left the board |
| 15 Jul 2004 | CORNELIUS JOSEPHKEATING has left the board |
| 03 Jun 2004 | KLAUS HERMANMURMANN has left the board |
| 03 Jun 2004 | DAVID BRYANLEES has left the board |
| 06 May 2004 | Annual Returns |
| 05 May 2004 | New Board Member (GREY DENHAM) appointed |
| 20 Apr 2004 | New Accounts Filed |
| 03 Apr 2004 | Annual Returns |
| 03 Mar 2004 | New Board member |
| 16 Feb 2004 | New Board member |
| 18 Dec 2003 | New Board member |