Introduction
Watch Company
M
MELBOURNE HOLDCO LIMITED
MELBOURNE HOLDCO LIMITED is an active company incorporated on 14 May 2021 with the registered office located in Salford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MELBOURNE HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13396129
LTD Company
Age
4 Years
Incorporated 14 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
2 New Bailey 6 Stanley Street Salford, M3 5GS,
Previous Addresses
Highbourne House Eldon Way Crick Industrial Estate Crick Northampton NN6 7SL United Kingdom
From: 16 May 2022To: 9 March 2023
10 Grosvenor Street London W1K 4QB United Kingdom
From: 14 May 2021To: 16 May 2022
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
READE, Richard
Active1 Eldon Way, CrickNN6 7SL
Secretary
Appointed 20 Feb 2026
READE, Richard
1 Eldon Way, CrickNN6 7SL
Secretary
20 Feb 2026
Active
EVANS, David Michael, Mr.
ActiveNew Bailey, SalfordM3 5GS
Born February 1974
Director
Appointed 25 Oct 2021
EVANS, David Michael, Mr.
New Bailey, SalfordM3 5GS
Born February 1974
Director
25 Oct 2021
Active
SIBLEY, Earl
Active1 Eldon Way, CrickNN6 7SL
Born June 1972
Director
Appointed 23 Feb 2026
SIBLEY, Earl
1 Eldon Way, CrickNN6 7SL
Born June 1972
Director
23 Feb 2026
Active
BARNES, Graeme Andrew
ResignedEldon Way, CrickNN6 7SL
Born October 1980
Director
Appointed 25 Oct 2021
Resigned 21 Oct 2022
BARNES, Graeme Andrew
Eldon Way, CrickNN6 7SL
Born October 1980
Director
25 Oct 2021
Resigned 21 Oct 2022
Resigned
BELL, Robbie
ResignedNew Bailey, SalfordM3 5GS
Born May 1973
Director
Appointed 19 Jun 2023
Resigned 23 Feb 2026
BELL, Robbie
New Bailey, SalfordM3 5GS
Born May 1973
Director
19 Jun 2023
Resigned 23 Feb 2026
Resigned
BORKOWSKI, Tobias Johannes Karl, Mr.
ResignedLondonW1K 4QB
Born August 1986
Director
Appointed 14 May 2021
Resigned 25 Oct 2021
BORKOWSKI, Tobias Johannes Karl, Mr.
LondonW1K 4QB
Born August 1986
Director
14 May 2021
Resigned 25 Oct 2021
Resigned
GIAMBELLI, Stefano
ResignedLondonW1K 4QB
Born November 1980
Director
Appointed 14 May 2021
Resigned 25 Oct 2021
GIAMBELLI, Stefano
LondonW1K 4QB
Born November 1980
Director
14 May 2021
Resigned 25 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Melbourne Topco Limited
ActiveNew Bailey, SalfordM3 5GS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2021
Melbourne Topco Limited
New Bailey, SalfordM3 5GS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2021
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
21 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2024
9 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
16 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2022
26 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2021
9 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 June 2021