Melbourne Holdings Limited

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Melbourne Holdings Limited

01437478•Private Limited With Share Capital

Melbourne Park House, Royal Oak Business Park, Sleaford, NG347EQ
Website01529461666

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Incorporated

16/07/1979

Company Age

46 years

Directors

5

Employees

123

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Melbourne Holdings Limited (01437478) is a private limited with share capital incorporated on 16/07/1979 (46 years old) and registered in sleaford, NG347EQ. The company operates under SIC code 41100 - development of building projects.

Melbourne holdings ltd is a construction company based out of station rd, heckington, united kingdom.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 16/07/1979
NG347EQ
123 employees

Financial Overview

Total Assets

£124.80M

Liabilities

£22.55M

Net Assets

£102.25M

Turnover

£51.07M

Cash

£20.42M

Key Metrics

123

Employees

5

Directors

8

Shareholders

3

PSCs

Board of Directors

5
L
lucie joanne bryant
director
J
john langstaff priestley
director
J
john langstaff priestley
director
J
james langstaff priestley
director
L
lynne priestley
director

Charges

16

Registered

3

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Termination Secretary Company With Name
Category:Officers
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2009
Legacy
Category:Mortgage
Date:09-03-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Auditors Resignation Company
Category:Auditors
Date:15-02-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:21-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:22-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2002
Auditors Resignation Company
Category:Auditors
Date:16-06-2002
Legacy
Category:Mortgage
Date:13-02-2002
Legacy
Category:Annual Return
Date:22-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:30-04-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:04-04-2000
Legacy
Category:Mortgage
Date:18-11-1999
Legacy
Category:Mortgage
Date:18-11-1999
Legacy
Category:Mortgage
Date:18-11-1999
Legacy
Category:Mortgage
Date:18-11-1999
Legacy
Category:Mortgage
Date:18-11-1999
Legacy
Category:Mortgage
Date:18-11-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-10-1999
Legacy
Category:Annual Return
Date:20-11-1998
Auditors Resignation Company
Category:Auditors
Date:08-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-08-1998
Legacy
Category:Mortgage
Date:10-04-1998
Legacy
Category:Annual Return
Date:25-11-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-08-1997
Legacy
Category:Annual Return
Date:29-11-1996
Legacy
Category:Officers
Date:17-09-1996

Import / Export

Imports
12 Months3
60 Months14
Exports
12 Months0
60 Months8

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

Melbourne Park House, Royal Oak Business Park, Sleaford, Lincolnshire Ng34 7Eq, NG347EQRegistered
Station Road, Heckington, Sleaford, Lincolnshire, NG349NF

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Contact

01529461666
melbourneholdings.co.uk
Melbourne Park House, Royal Oak Business Park, Sleaford, NG347EQ