Menna Overview
Here’s a quick overview of MELFORD BRANDCO LTD 👀 — a London based business that started in 2021.
MELFORD BRANDCO LTD
- Company statusactive
- Company No13220062
- Age5 years 9 months Incorporated 23 February 2021
- Officers4
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
MELFORD BRANDCO LTD is an active company incorporated on 23 February 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c., 77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
5 Months Ago on 30 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 25 Feb 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Resolution
2 Years Ago on 02 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 25 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Capital Allotment Shares
3 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Change Person Director Company With Change Date
4 Years Ago on 01 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 12 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2022
Capital Allotment Shares
4 Years Ago on 02 Mar 2022
Resolution
5 Years Ago on 15 Sep 2021
Capital Allotment Shares
5 Years Ago on 06 Sep 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 11 Mar 2021
Incorporation Company
5 Years Ago on 23 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HART, Harry Bimbo | director | Jun 1971 | 23 Feb 2021 |
| LIM, Sebastian Paul | director | Oct 1984 | 23 Feb 2021 |
| OSBORNE, James Montague | director | Jan 1982 | 23 Feb 2021 |
| RATAZZI, Mark Leo | director | Apr 1982 | 23 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Melford Ii (Gp) Llp | 23 Feb 2021 |
Related Companies
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HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
HART, Harry Bimbo, OSBORNE, James Montague are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
HART, Harry Bimbo, OSBORNE, James Montague are mutual persons.
OSBORNE, James Montague are mutual persons.
OSBORNE, James Montague are mutual persons.
OSBORNE, James Montague are mutual persons.
OSBORNE, James Montague are mutual persons.
OSBORNE, James Montague are mutual persons.
GENERAL OFFICE INVESTMENTS LIMITED
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
GREAT NEWPORT STREET OPCO LTD
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
MELFORD III MANCO LTD
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
MELFORD II LTIP LLP
HART, Harry Bimbo, OSBORNE, James Montague are mutual persons.
EGP MANAGEMENT II LIMITED
HART, Harry Bimbo, OSBORNE, James Montague are mutual persons.
MRI II (GP) LTD
HART, Harry Bimbo, OSBORNE, James Montague are mutual persons.
MELFORD II CIP (GP) LTD
HART, Harry Bimbo, OSBORNE, James Montague are mutual persons.
MELFORD CAPITAL PARTNERS LLP
HART, Harry Bimbo, OSBORNE, James Montague are mutual persons.
OTHERWANDER MANCO LIMITED
LIM, Sebastian Paul, RATAZZI, Mark Leo are mutual persons.
SRS OPCO LTD
LIM, Sebastian Paul, RATAZZI, Mark Leo are mutual persons.
GLH CENTRAL OPCO LTD
LIM, Sebastian Paul, RATAZZI, Mark Leo are mutual persons.
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Here’s a quick overview of MELFORD BRANDCO LTD 👀 — a London based business that started in 2021.