MELBOURNE MIDCO LIMITED

Active Salford

Activities of other holding companies n.e.c.

3,215 employees website.com
Activities of other holding companies n.e.c.
M

MELBOURNE MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 14 May 2021 Active Salford, United Kingdom 3,215 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 May 2025 Next due 27 May 2026 1 month remaining
Net assets £51M £36M 2024 year on year
Total assets £867M £7M 2024 year on year
Total Liabilities £816M £28M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MELBOURNE MIDCO LIMITED (13396109), an active company based in Salford, United Kingdom. Incorporated 14 May 2021. Activities of other holding companies 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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£22.70M

Decreased by £4.40M (-16%)

Net Assets

£51.00M

Decreased by £35.50M (-41%)

Total Liabilities

£815.50M

Increased by £28.40M (+4%)

Turnover

£1369.70M

Decreased by £18.70M (-1%)

Employees

3215

Decreased by 134 (-4%)

Debt Ratio

94%

Increased by 4 (+4%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,009,429 Shares £142.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 May 20223,529£2k£0.47
30 May 20226,000£26k£4.25
30 Sept 2021999,900£142.29m£142.304

Officers

Officers

1 active 2 resigned
Status
Sibley, EarlDirectorBritishUnited Kingdom5323 Feb 2026Active

Shareholders

Shareholders (1)

Melbourne Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 May 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

MELBOURNE MIDCO LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026OfficersAppointment of Earl Sibley as director on 2026-02-23
16 Mar 2026OfficersAppointment of Richard Reade as director on 2026-02-20
16 Mar 2026OfficersTermination of Robbie Bell as director on 2026-02-23
5 Aug 2025AccountsAnnual accounts made up to 2024-12-31
13 May 2025Confirmation StatementConfirmation statement made on 2025-05-13 with no updates
16 Mar 2026 Officers

Appointment of Earl Sibley as director on 2026-02-23

16 Mar 2026 Officers

Appointment of Richard Reade as director on 2026-02-20

16 Mar 2026 Officers

Termination of Robbie Bell as director on 2026-02-23

5 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

13 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-13 with no updates

Recent Activity

Latest Activity

Appointment of Earl Sibley as director on 2026-02-23

1 months ago on 16 Mar 2026

Appointment of Richard Reade as director on 2026-02-20

1 months ago on 16 Mar 2026

Termination of Robbie Bell as director on 2026-02-23

1 months ago on 16 Mar 2026

Annual accounts made up to 2024-12-31

8 months ago on 5 Aug 2025

Confirmation statement made on 2025-05-13 with no updates

11 months ago on 13 May 2025