Melbourne Food Group Limited

Active02906236 Private limited company
Incorporated
9 March 1994 (32 years)
Previously known as
JLP Food Group Limited (until 6 November 2023)
Quick Dry Foods Ltd (until 20 August 2012)
Samander Limited (until 8 July 1994)
Industry
Other processing and preserving of fruit and vegetables (10390)
Accounts type
Small
Region
East Midlands
Address
Melbourne Park House Royal Oak Business Park
East Road
Sleaford
NG34 7EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
14 December 2011
Resigned Bentley, Ray as Secretary
30 March 2006
Resigned Lee, Roy John as Secretary
30 March 2006
Appointed Bentley, Ray as Secretary
30 March 2006
Resigned Lee, Roy John as Director
9 March 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
9 March 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
9 March 1994
Appointed Priestley, John Langstaff as Director
9 March 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
9 March 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 March 1994
Appointed Lee, Roy John as Secretary
9 March 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 March 1994
Appointed Lee, Roy John as Director
9 March 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 01437478
Former controllers (1)
1 January 2024
Ceased John Langstaff Priestley — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Melbourne Food Group Limited This company Owns 75–100% of shares
Chiltern Natural Foods Limited Owns 75–100% of shares
JL Priestley Bulk Services Limited Owns 75–100% of shares
Melbourne Construction Limited Owns 75–100% of shares
Cathedral View Developments Limited Owns 75–100% of shares
Gallery Walk Limited Owns 75–100% of shares
Highgate Meadow Ltd Owns 75–100% of shares
Ladysmith Developments Ltd Owns 75–100% of shares
Melbourne Leisure Holdings Limited Owns 75–100% of shares
Meridian Walk Limited Owns 75–100% of shares
Paxton Investments Limited Owns 25–50% of shares
Stickney Chase Ltd Owns 50–75% of shares
Thorncliffs Limited Owns 50–75% of shares
The Roasting Company Limited Owns 75–100% of shares
Westmoreland Farms Limited Owns 75–100% of shares
Melbourne Property Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2023 2024 £1,000 £1,000 £9,233,602 £9,455,025
Balance sheet detail
202420232022202120202019
Fixed Assets£1,000
Debtors£9,528,755£9,305,444£0£1,000£1,000
Creditors (< 1 year)£74,017£72,129
Net Current Assets£9,454,738£9,233,315£0£1,000
Shareholder Funds£9,455,025£9,233,602£1,000£1,000

Filings 95

DateDescriptionMade Up ToPagesPDF
24 September 2026Accounts for a small company31 December 2025
15 May 2026Notification of a person with significant control
15 May 2026Cessation of a person with significant control
26 March 2026Confirmation statement with no updates9 March 2026
30 September 2025Accounts for a small company31 December 2024
Show all 95 filings

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