MELBOURNE MIDCO LIMITED — 13396109, Salfo , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	MELBOURNE MIDCO LIMITED copy copied
Company number	13396109 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 14 May 2021 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Tuesday, 13 May 2025 due by Monday, 26 May 2025 Last statement dated Monday, 13 May 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	2 NEW BAILEY, 6 STANLEY STREET, GREATER MANCHESTER, UNITED KINGDOM, SALFORD, M3 5GS copy copied

Officers

(as of 23.08.2022)

BARNES, Graeme

Status:	Active
Appointed on:	Monday, 25 October 2021
Correspondence address:	Highbourne House Eldon Way, Crick Industrial Estate, Crick, United Kingdom, Northampton, NN6 7SL
Nationality:	British
Date of birth:	October 1980
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

EVANS, David Michael

Status:	Active
Appointed on:	Monday, 25 October 2021
Correspondence address:	Highbourne House Eldon Way, Crick Industrial Estate, Crick, United Kingdom, Northampton, NN6 7SL
Nationality:	British
Date of birth:	February 1974
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

BORKOWSKI, Tobias Johannes Karl

Status:	Not active
Appointed on:	Friday, 14 May 2021
Resigned on:	Monday, 25 October 2021
Correspondence address:	10 Grosvenor Street London, United Kingdom, W1K 4QB
Nationality:	German
Date of birth:	August 1986
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GIAMBELLI, Stefano

Status:	Not active
Appointed on:	Friday, 14 May 2021
Resigned on:	Monday, 25 October 2021
Correspondence address:	10 Grosvenor Street London, United Kingdom, W1K 4QB
Nationality:	Italian
Date of birth:	November 1980
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.07.2024)

Melbourne Holdco Limited

Status:	Active
Notified on:	Thursday, 20 May 2021
Correspondence address:	10 London, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Register Of Companies For England And Wales
Registration number:	13396129
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Melbourne Holdco Limited

Status:	Active
Notified on:	Thursday, 20 May 2021
Correspondence address:	Highbourne House Eldon Way, Crick Industrial Estate, Crick, United Kingdom, Northampton, NN6 7SL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Register Of Companies For England And Wales
Registration number:	13396129
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Missing name

Status:	Not active
Notified on:	Friday, 14 May 2021
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Friday, 14 May 2021
Legal form:	Persons With Significant Control Statement

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