opendata.bot
Company number
13396134

MELBOURNE BIDCO LIMITED

Officer · SIBLEY, Earl and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
MELBOURNE BIDCO LIMITED
Company number
13396134
Registered office
2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
14 May 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 May 2027
Confirmation statement — last
13 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

secretary
Appointed 31/08/2026
Active
director
Appointed 20/03/2026
Active
director
Appointed 23/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Melbourne Midco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/05/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/05/2021

Serving officers

secretary Appointed 31/08/2026
director Appointed 20/03/2026
director Appointed 23/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2026 Secretary resigned READE, Richard
31/08/2026 Secretary appointed SIBLEY, Earl
20/03/2026 Director resigned EVANS, David Michael, Mr.
20/03/2026 Director appointed BUFFIN, Anthony David
23/02/2026 Director resigned BELL, Robbie
23/02/2026 Director appointed SIBLEY, Earl
20/02/2026 Secretary appointed READE, Richard
19/06/2023 Director appointed BELL, Robbie
21/10/2022 Director resigned BARNES, Graeme Andrew
25/10/2021 Director resigned GIAMBELLI, Stefano
25/10/2021 Director resigned BORKOWSKI, Tobias Johannes Karl, Mr.
25/10/2021 Director appointed EVANS, David Michael, Mr.
25/10/2021 Director appointed BARNES, Graeme Andrew
29/09/2021 Charge registered A registered charge
24/09/2021 Charge registered A registered charge
20/05/2021 Person with significant control added Melbourne Midco Limited
14/05/2021 Director appointed GIAMBELLI, Stefano
14/05/2021 Director appointed BORKOWSKI, Tobias Johannes Karl, Mr.

Financial highlights

No figures could be read from the accounts filed on 06 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MELBOURNE BIDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Bnp Paribas Commercial Finance Limited
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited as Senior/Second Lien Security Agent.
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MELBOURNE BIDCO LIMITED?
According to the official registry, the company number of MELBOURNE BIDCO LIMITED is 13396134.
Where is MELBOURNE BIDCO LIMITED registered?
The registered office is 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS, UNITED KINGDOM.
Who runs MELBOURNE BIDCO LIMITED?
SIBLEY, Earl is listed among the officers of MELBOURNE BIDCO LIMITED.
What is the SIC code of MELBOURNE BIDCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MELBOURNE BIDCO LIMITED?
Melbourne Midco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MELBOURNE BIDCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does MELBOURNE BIDCO LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About MELBOURNE BIDCO LIMITED (13396134)

MELBOURNE BIDCO LIMITED is a private limited company incorporated on 14 May 2021 and registered in the United Kingdom under company number 13396134. Its registered office is at 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Melbourne Midco Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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