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Melbourne Topco Limited

13396122

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 New Bailey, 6 Stanley Street, Salford, M3 5GS
Incorporated 14/05/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Tobias Johannes Karl Borkowski

director · Since 14/05/2021

DIRECTOR

GERMAN · UNITED KINGDOM · Age 40

Also on 2 other boards

Tony Buffin

director · Since 25/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Diego Modonesi

director · Since 07/02/2024

INVESTMENT PROFESSIONAL

ITALIAN · UNITED KINGDOM · Age 37

Mr Earl Sibley

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Earl Sibley

secretary · Since 31/08/2026

Tobias Johannes Karl Borkowski

director · Since 14/05/2021

German · United Kingdom · Age 40

Tony Buffin

director · Since 25/10/2021

British · United Kingdom · Age 54

Diego Modonesi

director · Since 07/02/2024

Italian · United Kingdom · Age 37

Richard Reade

secretary · Since 20/02/2026

Earl Sibley

director · Since 23/02/2026

British · United Kingdom · Age 54

Former

Stefano Giambelli

director · Resigned 25/10/2021

Graeme Andrew Barnes

director · Resigned 21/10/2022

Markus Johannes Noe-Nordberg

director · Resigned 07/02/2024

Robbie Bell

director · Resigned 23/02/2026

David Michael Evans

director · Resigned 20/03/2026

Richard Reade

secretary · Resigned 31/08/2026

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line12 New Bailey
2026-08-13

2 NEW BAILEY

post townSalford
2026-08-13

SALFORD

officer appointedREADE, Richard
2026-08-13
officer appointedBORKOWSKI, Tobias Johannes Karl, Mr.
2026-08-13
officer appointedBUFFIN, Tony
2026-08-13
officer appointedMODONESI, Diego
2026-08-13
officer appointedSIBLEY, Earl
2026-08-13