Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Melbourne Holdco Limited
- Incorporated
- 14 May 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 2 New Bailey6 Stanley StreetSalfordM3 5GS
Officers 3 active
Officer details are public data from the Companies House register.
Sibley, Earl
Secretary · Appointed 31 August 2026
Director · Appointed 20 March 2026
British
Born November 1971
Director · Appointed 23 February 2026
British
Born June 1972 (54)
Officer history (6 former)
31 August 2026
Appointed Sibley, Earl as Secretary
31 August 2026
Resigned Reade, Richard as Secretary
20 March 2026
20 March 2026
23 February 2026
23 February 2026
20 February 2026
Appointed Reade, Richard as Secretary
19 June 2023
21 October 2022
25 October 2021
25 October 2021
25 October 2021
25 October 2021
14 May 2021
14 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13396122
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Melbourne Holdco Limited This company Owns 75–100% of shares
Melbourne Midco Limited Owns 75–100% of shares
Melbourne Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 September 2026 | Termination of appointment of a secretary |
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