Melbourne Construction Limited
- Company number
- 12039998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2019
- Nature of business
- Development of building projects
- Corporate group
- Melbourne Holdings Limited (21 companies)
Registered office
Previous names
- DE Hi Foods Limited (until 6 Mar 2020)
- DE Hy Foods Limited (until 6 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Lucie | Director | 1 Dec 2023 | |
| PRIESTLEY, John Langstaff | Director | 10 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Melbourne Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,690,108 | - | 3 |
| 31 Dec 2024 | £346,521 | - | 3 |
| 31 Dec 2023 | - | £1 | 0 |
| 31 Dec 2022 | - | £1 | 0 |
| 30 Jun 2021 Dormant | £1 | £1 | - |
| 30 Jun 2020 Dormant | £1 | £1 | - |
Connections
Owned by
Melbourne Construction Limited → Melbourne Food Group Limited → Melbourne Holdings Limited
Controls
- Cathedral View Developments Limited (14765717)
- Gallery Walk Limited (14502953)
- Highgate Meadow Ltd (15444676)
- Ladysmith Developments Ltd (07305628)
- Melbourne Leisure Holdings Limited (11519289)
- Meridian Walk Limited (14504576)
- Paxton Investments Limited (05785597)
- Smith Construction (Heckington) Limited (02683844)
- Stickney Chase Ltd (14120617)
- Stickney Chase Management Company Limited (15449719)
Directors’ other companies
- BRYANT, Lucie - Director at Westmoreland Farms Limited
- BRYANT, Lucie - Director at JL Priestley Bulk Services Limited
- BRYANT, Lucie - Director at Stickney Chase Management Company Limited
- PRIESTLEY, John Langstaff - Director at Westmoreland Farms Limited
- PRIESTLEY, John Langstaff - Director at JL Priestley Bulk Services Limited
- PRIESTLEY, John Langstaff - Director at Thorncliffs Limited
- PRIESTLEY, John Langstaff - Director at Down The Drain Limited
- PRIESTLEY, John Langstaff - Director at Gallery Walk Limited
Companies at the same address
- Cathedral View Developments Limited (14765717)
- Chiltern Natural Foods Limited (11459639)
- Down The Drain Limited (05628190)
- Gallery Walk Limited (14502953)
- Highgate Meadow Ltd (15444676)
- Highgate Meadow Management Company Limited (17310341)
- JL Priestley Bulk Services Limited (14325513)
- Ladysmith Developments Ltd (07305628)
- Melbourne Food Group Limited (02906236)
- Melbourne Holdings Limited (01437478)