# Melbourne Construction Limited

## Details

- **Company number:** [12039998](https://find-and-update.company-information.service.gov.uk/company/12039998)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2019
- **Registered office:** MELBOURNE PARK HOUSE ROYAL OAK BUSINESS PARK, EAST ROAD, SLEAFORD, NG34 7EQ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Melbourne Holdings Limited](/group/19990) (19 companies)


## 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 2024 | £346,521 | - | 3 |
| 31 Dec 2023 | - | £1 | 0 |
| 31 Dec 2022 | - | £1 | 0 |
| 30 Jun 2021 | £1 | £1 | - |
| 30 Jun 2020 | £1 | £1 | - |



## Owned by

Melbourne Construction Limited → [Melbourne Food Group Limited](/company/02906236) → [Melbourne Holdings Limited](/company/01437478)



## Controls

- [Cathedral View Developments Limited](/company/14765717) (14765717)
- [Gallery Walk Limited](/company/14502953) (14502953)
- [Highgate Meadow Ltd](/company/15444676) (15444676)
- [Ladysmith Developments Ltd](/company/07305628) (07305628)
- [Melbourne Leisure Holdings Limited](/company/11519289) (11519289)
- [Meridian Walk Limited](/company/14504576) (14504576)
- [Paxton Investments Limited](/company/05785597) (05785597)
- [Smith Construction (Heckington) Limited](/company/02683844) (02683844)
- [Stickney Chase Ltd](/company/14120617) (14120617)
- [Stickney Chase Management Company Limited](/company/15449719) (15449719)



## Directors' other companies

- [BRYANT, Lucie](/person/7889166) - director at [Westmoreland Farms Limited](/company/14326011)
- [BRYANT, Lucie](/person/7889166) - director at [JL Priestley Bulk Services Limited](/company/14325513)
- [PRIESTLEY, John Langstaff](/person/7889168) - director at [Westmoreland Farms Limited](/company/14326011)
- [PRIESTLEY, John Langstaff](/person/7889168) - director at [JL Priestley Bulk Services Limited](/company/14325513)



## Companies at the same address

- [Cathedral View Developments Limited](/company/14765717) (14765717)
- [Chiltern Natural Foods Limited](/company/11459639) (11459639)
- [Down The Drain Limited](/company/05628190) (05628190)
- [Gallery Walk Limited](/company/14502953) (14502953)
- [Highgate Meadow Ltd](/company/15444676) (15444676)
- [Highgate Meadow Management Company Limited](/company/17310341) (17310341)
- [JL Priestley Bulk Services Limited](/company/14325513) (14325513)
- [Ladysmith Developments Ltd](/company/07305628) (07305628)
- [Melbourne Food Group Limited](/company/02906236) (02906236)
- [Melbourne Holdings Limited](/company/01437478) (01437478)