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Company number
01437478

MELBOURNE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MELBOURNE HOLDINGS LIMITED
Company number
01437478
Registered office
MELBOURNE PARK HOUSE ROYAL OAK BUSINESS PARK, EAST ROAD, SLEAFORD, LINCOLNSHIRE, NG34 7EQ, ENGLAND
Company type
Private Limited Company
Incorporated on
16 July 1979
Status
Active
Age
47 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Feb 2027
Confirmation statement — last
12 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Langstaff Priestley
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 19/11/2025
Mr John Priestley
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 01/05/2016
Mrs Lucie Joanne Bryant
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 19/11/2025
Mrs Lynne Priestley
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 19/11/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Langstaff Priestley
born 05/1983 · England owns 50–75% of shares · holds 50–75% of votes Notified 19/11/2025 Controls 4 companies
Mr John Priestley
born 05/1946 · England owns 75–100% of shares · holds 75–100% of votes Notified 01/05/2016
Mrs Lucie Joanne Bryant
born 07/1980 · England owns 50–75% of shares · holds 50–75% of votes Notified 19/11/2025
Mrs Lynne Priestley
born 07/1949 · England owns 75–100% of shares · holds 75–100% of votes Notified 19/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/11/2025 Person with significant control added Mrs Lynne Priestley
19/11/2025 Person with significant control added Mrs Lucie Joanne Bryant
19/11/2025 Person with significant control added Mr James Langstaff Priestley
01/05/2016 Person with significant control added Mr John Priestley

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 88,044
▲ 4.9%
83,968
Net assets 85,069
▲ 5.6%
80,541
Employees (avg) 123
▼ 13.4%
142

Documents for MELBOURNE HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Melbourne Holdings Limited — NG34 9NF
Tier 1 · renews 15/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MELBOURNE HOLDINGS LIMITED?
According to the official registry, the company number of MELBOURNE HOLDINGS LIMITED is 01437478.
Where is MELBOURNE HOLDINGS LIMITED registered?
The registered office is MELBOURNE PARK HOUSE ROYAL OAK BUSINESS PARK, EAST ROAD, SLEAFORD, LINCOLNSHIRE, NG34 7EQ, ENGLAND.
What is the SIC code of MELBOURNE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls MELBOURNE HOLDINGS LIMITED?
Mr James Langstaff Priestley is recorded as a person with significant control, and owns 50–75% of shares (through a trust), holds 50–75% of voting rights (through a trust).
When are the next accounts of MELBOURNE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MELBOURNE HOLDINGS LIMITED (01437478)

MELBOURNE HOLDINGS LIMITED is a private limited company incorporated on 16 July 1979 and registered in the United Kingdom under company number 01437478. Its registered office is at MELBOURNE PARK HOUSE ROYAL OAK BUSINESS PARK, EAST ROAD, SLEAFORD, LINCOLNSHIRE, NG34 7EQ, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr James Langstaff Priestley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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