Introduction
Watch Company
M
MELFORD BRANDCO LTD
MELFORD BRANDCO LTD is an active company incorporated on 23 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c. and 1 other business activity. MELFORD BRANDCO LTD was registered 5 years ago.(SIC: 66190, 77400)
Status
active
Active since 5 years ago
Company No
13220062
LTD Company
Age
5 Years
Incorporated 23 February 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
73 Cornhill London, EC3V 3QQ,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HART, Harry Bimbo
ActiveCornhill, LondonEC3V 3QQ
Born June 1971
Director
Appointed 23 Feb 2021
HART, Harry Bimbo
Cornhill, LondonEC3V 3QQ
Born June 1971
Director
23 Feb 2021
Active
LIM, Sebastian Paul
ActiveCornhill, LondonEC3V 3QQ
Born October 1984
Director
Appointed 23 Feb 2021
LIM, Sebastian Paul
Cornhill, LondonEC3V 3QQ
Born October 1984
Director
23 Feb 2021
Active
OSBORNE, James Montague
ActiveCornhill, LondonEC3V 3QQ
Born January 1982
Director
Appointed 23 Feb 2021
OSBORNE, James Montague
Cornhill, LondonEC3V 3QQ
Born January 1982
Director
23 Feb 2021
Active
RATAZZI, Mark Leo
ActiveCornhill, LondonEC3V 3QQ
Born April 1982
Director
Appointed 23 Feb 2021
RATAZZI, Mark Leo
Cornhill, LondonEC3V 3QQ
Born April 1982
Director
23 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Melford Ii (Gp) Llp
ActiveCornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2021
Melford Ii (Gp) Llp
Cornhill, LondonEC3V 3QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2021
Active
Filing History
21
Description
Type
Date Filed
Document
11 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2021