Melbourne Holdco Limited

13396129

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

audit exemption subsidiary

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 Earl Sibley

director · Since 23/02/2026

BRITISH · UNITED KINGDOM

Also on 19 other boards

Mr Anthony David Buffin

director · Since 20/03/2026

BRITISH · UNITED KINGDOM

Also on 33 other boards

Earl Sibley

secretary · Since 31/08/2026

Richard Reade

secretary · Since 20/02/2026

Earl Sibley

director · Since 23/02/2026

British · United Kingdom

Anthony David Buffin

director · Since 20/03/2026

British · United Kingdom

Former

Tobias Johannes Karl Borkowski

director · Resigned 25/10/2021

Stefano Giambelli

director · Resigned 25/10/2021

Graeme Andrew Barnes

director · Resigned 21/10/2022

Robbie Bell

director · Resigned 23/02/2026

David Michael Evans

director · Resigned 20/03/2026

Richard Reade

secretary · Resigned 31/08/2026

Persons with Significant Control

Melbourne Topco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 13396122 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 20/05/2021

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 2 New Bailey

2026-08-13

2 NEW BAILEY

post town → Salford

2026-08-13

SALFORD

officer appointed → READE, Richard

2026-08-13

officer appointed → BUFFIN, Anthony David

2026-08-13

officer appointed → SIBLEY, Earl

2026-08-13