MELBOURNE MIDCO LIMITED
Overview
| Company Name | MELBOURNE MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13396109 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELBOURNE MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MELBOURNE MIDCO LIMITED located?
| Registered Office Address | 2 New Bailey 6 Stanley Street M3 5GS Salford Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELBOURNE MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MELBOURNE MIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for MELBOURNE MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Richard Reade as a secretary on Feb 20, 2026 | 2 pages | AP03 | ||
Termination of appointment of Robbie Bell as a director on Feb 23, 2026 | 1 pages | TM01 | ||
Appointment of Earl Sibley as a director on Feb 23, 2026 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 51 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Melbourne Holdco Limited as a person with significant control on Mar 09, 2023 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Appointment of Robbie Bell as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 13, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Highbourne House Eldon Way Crick Industrial Estate Crick Northampton NN6 7SL United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Mar 09, 2023 | 1 pages | AD01 | ||
Termination of appointment of Graeme Barnes as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Statement of capital following an allotment of shares on May 30, 2022
| 3 pages | SH01 | ||
Confirmation statement made on May 13, 2022 with updates | 4 pages | CS01 | ||
Change of details for Melbourne Holdco Limited as a person with significant control on May 16, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Highbourne House Eldon Way Crick Industrial Estate Crick Northampton NN6 7SL on May 16, 2022 | 1 pages | AD01 | ||
Current accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Sep 30, 2021
| 3 pages | SH01 | ||
Appointment of Mr David Michael Evans as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Appointment of Mr Graeme Barnes as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stefano Giambelli as a director on Oct 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Tobias Johannes Karl Borkowski as a director on Oct 25, 2021 | 1 pages | TM01 | ||
Registration of charge 133961090002, created on Sep 24, 2021 | 40 pages | MR01 | ||
Who are the officers of MELBOURNE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READE, Richard | Secretary | 1 Eldon Way NN6 7SL Crick Highbourne House Northampton United Kingdom | 346405980001 | |||||||
| EVANS, David Michael, Mr. | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | United Kingdom | British | 183399590001 | |||||
| SIBLEY, Earl | Director | 1 Eldon Way NN6 7SL Crick Highbourne House Northampton United Kingdom | United Kingdom | British | 346400680001 | |||||
| BARNES, Graeme Andrew | Director | Eldon Way Crick Industrial Estate NN6 7SL Crick Highbourne House Northampton United Kingdom | United Kingdom | British | 277631800001 | |||||
| BELL, Robbie | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | United Kingdom | British | 310624110001 | |||||
| BORKOWSKI, Tobias Johannes Karl, Mr. | Director | W1K 4QB London 10 Grosvenor Street United Kingdom | United Kingdom | German | 243036650001 | |||||
| GIAMBELLI, Stefano | Director | W1K 4QB London 10 Grosvenor Street United Kingdom | England | Italian | 283168340001 |
Who are the persons with significant control of MELBOURNE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Melbourne Holdco Limited | May 20, 2021 | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MELBOURNE MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2021 | May 20, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0