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Melbourne Holdco Limited
Melbourne Holdco Limited is an active company incorporated on 14 May 2021 with the registered office located in . Melbourne Holdco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13396129
Private limited company
Age
4 years
Incorporated
14 May 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 May 2025
(3 months ago)
Next confirmation dated
13 May 2026
Due by
27 May 2026
(8 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Melbourne Holdco Limited
Contact
Address
2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
United Kingdom
Address changed on
9 Mar 2023
(2 years 6 months ago)
Previous address was
Highbourne House Eldon Way Crick Industrial Estate Crick Northampton NN6 7SL United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr David Michael Evans
Director • Accountant • British • Lives in UK • Born in Feb 1974
Robbie Bell
Director • Chief Financial Officer • British • Lives in UK • Born in May 1973
Melbourne Topco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Grundy & Pilling Limited
Mr David Michael Evans and Robbie Bell are mutual people.
Active
PTS Group Limited
Mr David Michael Evans and Robbie Bell are mutual people.
Active
City Plumbing Supplies Holdings Limited
Mr David Michael Evans and Robbie Bell are mutual people.
Active
Direct Heating Spares Limited
Mr David Michael Evans and Robbie Bell are mutual people.
Active
The Underfloor Heating Store Limited
Mr David Michael Evans and Robbie Bell are mutual people.
Active
Solfex Limited
Mr David Michael Evans and Robbie Bell are mutual people.
Active
Highbourne Group Limited
Mr David Michael Evans and Robbie Bell are mutual people.
Active
Ka Venture Limited
Mr David Michael Evans and Robbie Bell are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.5M
Decreased by £88.7M (-62%)
Total Liabilities
£0
Same as previous period
Net Assets
£54.5M
Decreased by £88.7M (-62%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Robbie Bell Appointed
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Melbourne Topco Limited (PSC) Details Changed
2 Years 6 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 9 Mar 2023
Graeme Barnes Resigned
2 Years 10 Months Ago on 21 Oct 2022
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Sep 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 22 May 2024
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Repayment History
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