MELFORD BRANDCO LTD

Active London

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.Leasing of intellectual property and similar products, except copyright works
M

MELFORD BRANDCO LTD

Activities auxiliary to financial intermediation n.e.c.

Founded 23 Feb 2021 Active London, United Kingdom 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.Leasing of intellectual property and similar products, except copyright works
Accounts Submitted 2 Sept 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 25 Feb 2026 Next due 8 Mar 2027 9 months remaining
Net assets £-58K £17K 2023 year on year
Total assets £11K £3K 2023 year on year
Total Liabilities £69K £21K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ United Kingdom

Full company profile for MELFORD BRANDCO LTD (13220062), an active company based in London, United Kingdom. Incorporated 23 Feb 2021. Activities auxiliary to financial intermediation 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£57.80k

Decreased by £17.27k (-43%)

Total Liabilities

£68.70k

Increased by £20.71k (+43%)

Turnover

N/A

Employees

N/A

Debt Ratio

630%

Decreased by 14 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 23,824 Shares £24k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Nov 202112,880£13k£1
9 Aug 202110,944£11k£1

Officers

Officers

3 active
Status
Hart, Harry BimboDirectorBritishItaly5423 Feb 2021Active
Lim, Sebastian PaulDirectorBritishUnited Kingdom4123 Feb 2021Active
Ratazzi, Mark LeoDirectorBritishUnited Kingdom4423 Feb 2021Active

Shareholders

Shareholders (2)

Melford Brand Holdco Ltd
100.0%
62,070
Melford Brand Holdco Ltd
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Melford Ii (gp) Llp

United Kingdom

Active
Notified 23 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with no updates
2 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
10 Jun 2025OfficersChange to director Mr James Montague Osborne on 10 Jun 2025
24 Feb 2025Confirmation StatementConfirmation statement made on 22 Feb 2025 with no updates
30 Sept 2024AccountsAnnual accounts made up to 30 Sept 2023
25 Feb 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with no updates

2 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

10 Jun 2025 Officers

Change to director Mr James Montague Osborne on 10 Jun 2025

24 Feb 2025 Confirmation Statement

Confirmation statement made on 22 Feb 2025 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 22 Feb 2026 with no updates

2 months ago on 25 Feb 2026

Annual accounts made up to 30 Sept 2024

8 months ago on 2 Sept 2025

Change to director Mr James Montague Osborne on 10 Jun 2025

11 months ago on 10 Jun 2025

Confirmation statement made on 22 Feb 2025 with no updates

1 years ago on 24 Feb 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 30 Sept 2024