MELFORD II (GPCO) LTD

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MELFORD II (GPCO) LTD

Other business support service activities n.e.c.

Founded 10 Jul 2013 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MELFORD II (GP) LTD 10 Jul 2013 — 22 Jul 2013
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Jul 2025 Next due 24 Jul 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ

Full company profile for MELFORD II (GPCO) LTD (08604736), an active company based in London, United Kingdom. Incorporated 10 Jul 2013. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Harry Bimbo HartDirectorBritishItaly5410 Jul 2013Active
James Montague OsborneDirectorBritishSwitzerland4410 Jul 2013Active
Patrick James BushnellDirectorBritishUnited Kingdom7410 Oct 2017Active

Shareholders

Shareholders (2)

Melford Holdings Llp
100.0%
1
Melford Capital Partners (holdings) Llp
0.0%
0

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Melford Capital Partners Llp

Ceased 30 Mar 2017

Ceased

Group Structure

Group Structure

MELFORD II (GPCO) LTD Current Company
MELFORD II (GP) LLP united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Jul 2025Confirmation StatementConfirmation statement made on 10 Jul 2025 with no updates
10 Jun 2025OfficersChange to director Mr James Montague Osborne on 10 Jun 2025
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
15 Jul 2024Confirmation StatementConfirmation statement made on 10 Jul 2024 with updates
17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Jul 2025 Confirmation Statement

Confirmation statement made on 10 Jul 2025 with no updates

10 Jun 2025 Officers

Change to director Mr James Montague Osborne on 10 Jun 2025

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

15 Jul 2024 Confirmation Statement

Confirmation statement made on 10 Jul 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 17 Dec 2025

Confirmation statement made on 10 Jul 2025 with no updates

10 months ago on 18 Jul 2025

Change to director Mr James Montague Osborne on 10 Jun 2025

11 months ago on 10 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024

Confirmation statement made on 10 Jul 2024 with updates

1 years ago on 15 Jul 2024