LIVE · CORPUS
The finding
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 13
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-04-19
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT, United Kingdom
Low
Risk
MELROSE EURO INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2023-04-19 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MELROSE EURO INVESTMENTS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 14815790
- Status
- active
- Type
- ltd
- Incorporated
- 2023-04-19
- Registered office
- 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT, United Kingdom
- SIC
- 70100
Officers · 4 active
- ANDERSON, Sarah Annedirector · British · appt 2024-03-07
- FERNANDEZ, Warrendirector · British · appt 2023-04-19
- GOUGH, Richard Pauldirector · British · appt 2024-03-07
- PAYNE, Michaeldirector · British · appt 2024-03-07
- BARNES, Garry Elliot, Mr.(resigned)director · British · appt 2023-04-19
- MORGAN, Geoffrey Damien(resigned)director · British · appt 2023-04-19
- RICHARDS, Matthew John(resigned)director · British · appt 2023-04-19
Beneficial owners · PSC · 1 current
- ■Gkn Enterprise Limited75–100% sharescorporate PSC · United Kingdom · since 2023-04-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-05-02
FORMERLY KNOWN AS
- MELROSE NEWCO LIMITED
/07
Directorship network
47 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GKN ENTERPRISE LIMITED
- GKN INDUSTRIES LIMITEDbeneficial owner
- RZEPPA LIMITEDbeneficial owner
- GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITEDbeneficial owner
- GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITEDbeneficial owner
- WESTLAND GROUP SERVICES LIMITEDbeneficial owner
- GKN SINTER METALS LIMITEDbeneficial owner
- FIRTH CLEVELAND LIMITEDbeneficial owner
- GKN HARDY SPICER LIMITEDbeneficial owner
- GKN SEK INVESTMENTS LIMITEDbeneficial owner
- P.F.D. LIMITEDbeneficial owner
- GKN COMPUTER SERVICES LIMITEDbeneficial owner
- G.K.N. GROUP SERVICES LIMITEDbeneficial owner
- GKN BUILDING SERVICES EUROPE LIMITEDbeneficial owner
- GKN SHEEPBRIDGE LIMITEDbeneficial owner
- MELROSE NOK INVESTMENTS LIMITEDbeneficial owner
- GKN FINANCE (UK) LIMITEDbeneficial owner
- POWERTRAIN SERVICES UK LIMITEDbeneficial owner
- GKN PISTONS LIMITEDbeneficial owner
- SHEEPBRIDGE STOKES LIMITEDbeneficial owner
- GKN FASTENERS LIMITEDbeneficial owner
- GKN COMPOSITES LIMITEDbeneficial owner
- GKN EXPORT SERVICES LIMITEDbeneficial owner
- GKN AEROSPACE (FFT) LIMITEDbeneficial owner
- GKN FIRTH CLEVELAND LIMITEDbeneficial owner
- GKN FREIGHT SERVICES LIMITEDbeneficial owner
- GKN AUTOMOTIVE LIMITEDbeneficial owner
- A.P. NEWALL & COMPANY LIMITEDbeneficial owner
- GKN VENTURES LIMITEDbeneficial owner
- GKN DEFENCE LIMITEDbeneficial owner
- G.K.N. POWDER MET. LIMITEDbeneficial owner
- GKN SANKEY FINANCE LIMITEDbeneficial owner
- GKN WESTLAND SERVICES LIMITEDbeneficial owner
- GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITEDbeneficial owner
- LAYCOCK ENGINEERING LIMITEDbeneficial owner
- RIGBY METAL COMPONENTS LIMITEDbeneficial owner
- GKN TRADING LIMITEDbeneficial owner
- GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITEDbeneficial owner
- RAINGEAR LIMITEDbeneficial owner
- GKN WESTLAND OVERSEAS HOLDINGS LIMITEDbeneficial owner
- GKN SHEEPBRIDGE STOKES LIMITEDbeneficial owner
- G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITEDbeneficial owner
- GKN DEFENCE HOLDINGS LIMITEDbeneficial owner
- A.P. NEWALL & COMPANY LIMITEDbeneficial owner
- Gkn Holdings Limitedbeneficial owner
- RIGBY METAL COMPONENTS LIMITEDbeneficial owner
- MELROSE NOK INVESTMENTS LIMITEDbeneficial owner
- EX GEN HYDROGEN LIMITEDbeneficial owner