Menna Overview
Here’s a quick overview of MELBOURNE HOLDCO LIMITED 👀 — a Salford, Greater Manchester based business that started in 2021.
MELBOURNE HOLDCO LIMITED
- Company statusactive
- Company No13396129
- Age5 years 2 months Incorporated 14 May 2021
- Officers2
Address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
MELBOURNE HOLDCO LIMITED is an active company incorporated on 14 May 2021 and based in Salford, Greater Manchester, 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 09 Sep 2024
Legacy
1 Year Ago on 09 Sep 2024
Legacy
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Change To A Person With Significant Control
2 Years Ago on 21 May 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 26 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 04 Oct 2022
Capital Allotment Shares
4 Years Ago on 14 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 27 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 May 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 26 Oct 2021
Capital Allotment Shares
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL, Robbie | director | May 1973 | 19 Jun 2023 |
| EVANS, David Michael, Mr. | director | Feb 1974 | 25 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Melbourne Topco Limited | 20 May 2021 |
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BELL, Robbie, BARNES, Graeme Andrew are mutual persons.
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew are mutual persons.
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew are mutual persons.
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew are mutual persons.
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew are mutual persons.
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew are mutual persons.
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew are mutual persons.
BELL, Robbie, BARNES, Graeme Andrew are mutual persons.
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew are mutual persons.
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew are mutual persons.
BELL, Robbie, BARNES, Graeme Andrew are mutual persons.
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew are mutual persons.
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew are mutual persons.
EVANS, David Michael, Mr. are mutual persons.
EVANS, David Michael, Mr. are mutual persons.
EVANS, David Michael, Mr. are mutual persons.
EVANS, David Michael, Mr. are mutual persons.
EVANS, David Michael, Mr. are mutual persons.
BARNES, Graeme Andrew are mutual persons.
BARNES, Graeme Andrew are mutual persons.
BARNES, Graeme Andrew are mutual persons.
BARNES, Graeme Andrew are mutual persons.
BARNES, Graeme Andrew are mutual persons.
GIAMBELLI, Stefano are mutual persons.
MELBOURNE TOPCO LIMITED
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew, BORKOWSKI, Tobias Johannes Karl, Mr., GIAMBELLI, Stefano are mutual persons.
MELBOURNE BIDCO LIMITED
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew, BORKOWSKI, Tobias Johannes Karl, Mr., GIAMBELLI, Stefano are mutual persons.
SPENDLOVE C. JEBB
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew are mutual persons.
MELBOURNE MIDCO LIMITED
BELL, Robbie, EVANS, David Michael, Mr., BARNES, Graeme Andrew, BORKOWSKI, Tobias Johannes Karl, Mr., GIAMBELLI, Stefano are mutual persons.
MY SMART LINK LIMITED
EVANS, David Michael, Mr. are mutual persons.
BRU GROUP COVER LIMITED
EVANS, David Michael, Mr. are mutual persons.
PACKER INDUSTRIAL LIMITED
BARNES, Graeme Andrew are mutual persons.
PENGUIN HYGIENE LIMITED
BARNES, Graeme Andrew are mutual persons.
SOUTHGATE GLOBAL FINANCE LIMITED
BARNES, Graeme Andrew are mutual persons.
SOUTHGATE PACKAGING LIMITED
BARNES, Graeme Andrew are mutual persons.
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
BORKOWSKI, Tobias Johannes Karl, Mr. are mutual persons.
RHONE GROUP LIMITED LIABILITY PARTNERSHIP
BORKOWSKI, Tobias Johannes Karl, Mr. are mutual persons.
POLYGON S.P.A
GIAMBELLI, Stefano are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MELBOURNE HOLDCO LIMITED 👀 — a Salford, Greater Manchester based business that started in 2021.