MELBOURNE HOLDCO LIMITED

Active Salford

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MELBOURNE HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 14 May 2021 Active Salford, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 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 £55M £89M 2024 year on year
Total assets £55M £89M 2024 year on year
Total Liabilities £0
Charges None No charges registered

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 HOLDCO LIMITED (13396129), 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

N/A

Net Assets

£54.50M

Decreased by £88.70M (-62%)

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

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Melbourne Topco 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 HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026OfficersAppointment of Richard Reade as director on 2026-02-20
16 Mar 2026OfficersTermination of Robbie Bell as director on 2026-02-23
16 Mar 2026OfficersAppointment of Earl Sibley as director on 2026-02-23
6 Aug 2025AccountsAnnual accounts filed
6 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
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

16 Mar 2026 Officers

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

6 Aug 2025 Accounts

Annual accounts filed

6 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

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

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

1 months ago on 16 Mar 2026

Annual accounts filed

8 months ago on 6 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 6 Aug 2025