Melbourne Construction Limited

Active12039998 Private limited company
Incorporated
10 June 2019 (7 years)
Previously known as
DE HY Foods Limited (until 6 November 2023)
DE HI Foods Limited (until 6 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
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
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born July 1980 (46)
Director · Appointed 10 June 2019
British
Born May 1946 (80)

Ownership 1 active

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

Corporate entity · Notified 10 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2906236

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Melbourne Food Group Limited 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 This company 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

Net Assets
£346,521
Cash
£0
Employees
3
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 £1 £1 £346,521
Balance sheet detail
20242023202220212020
Fixed Assets£87,886
Current Assets£11,129,907
Debtors£149,054
Cash£0£1£1£1
Creditors (< 1 year)£10,868,983£330£2
Net Current Assets£260,924(£329)
Net Assets£346,521£1£1
Shareholder Funds£346,521£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates11 September 2026

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