MELDRUM FACILITIES LIMITED
Overview
| Company Name | MELDRUM FACILITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10507438 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELDRUM FACILITIES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MELDRUM FACILITIES LIMITED located?
| Registered Office Address | Pantheon Building Lancaster Road NE11 9JW Dunston Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELDRUM FACILITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MELDRUM FACILITIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2026 |
| Overdue | No |
What are the latest filings for MELDRUM FACILITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 13 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 21, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Thomas Finnigan as a secretary on Jan 30, 2026 | 2 pages | AP03 | ||
Termination of appointment of Richard John Dent Lowery as a secretary on Jan 30, 2026 | 1 pages | TM02 | ||
Termination of appointment of Richard John Dent Lowery as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr David Thomas Finnigan as a director on Jan 08, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Richard John Dent Lowery as a secretary on Jan 06, 2025 | 2 pages | AP03 | ||
Appointment of Mr Richard John Dent Lowery as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Peter Bissell as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon Bissell as a secretary on Dec 20, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Brian Lee as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Davies as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Who are the officers of MELDRUM FACILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINNIGAN, David Thomas | Secretary | Lancaster Road NE11 9JW Dunston Pantheon Building Tyne And Wear United Kingdom | 344911080001 | |||||||
| FINNIGAN, David Thomas | Director | Lancaster Road NE11 9JW Dunston Pantheon Building Tyne And Wear United Kingdom | England | British | 344529750001 | |||||
| LEE, Brian | Director | Lancaster Road NE11 9JW Dunston Pantheon Building Tyne And Wear United Kingdom | England | British | 220027180001 | |||||
| MELDRUM, David Martin | Director | Lancaster Road NE11 9JW Dunston Pantheon Building Tyne And Wear United Kingdom | United Kingdom | British | 241693730001 | |||||
| BISSELL, Simon | Secretary | Lancaster Road NE11 9JW Dunston Pantheon Building Tyne And Wear United Kingdom | 300757920001 | |||||||
| FINNIGAN, David Thomas | Secretary | Lancaster Road NE11 9JW Dunston Pantheon Building Tyne And Wear United Kingdom | 219774960001 | |||||||
| LOWERY, Richard John Dent | Secretary | Lancaster Road NE11 9JW Dunston Pantheon Building Tyne And Wear United Kingdom | 331240230001 | |||||||
| BISSELL, Simon Peter | Director | Lancaster Road NE11 9JW Dunston Pantheon Building Tyne And Wear United Kingdom | England | British | 300820540001 | |||||
| DAVIES, Stephen | Director | Lancaster Road NE11 9JW Dunston Pantheon Building Tyne And Wear United Kingdom | England | British | 306201820002 | |||||
| FINNIGAN, David Thomas | Director | Lancaster Road NE11 9JW Dunston Pantheon Building Tyne And Wear United Kingdom | England | British | 136147290001 | |||||
| HOOPER, Mark | Director | Lancaster Road NE11 9JW Dunston Pantheon Building Tyne And Wear United Kingdom | England | British | 170706940001 | |||||
| LOWERY, Richard John Dent | Director | Lancaster Road NE11 9JW Dunston Pantheon Building Tyne And Wear United Kingdom | United Kingdom | British | 115481860001 | |||||
| PLANT, Noel Christopher | Director | Lancaster Road NE11 9JW Dunston Pantheon Building Tyne And Wear United Kingdom | England | British | 262693470001 | |||||
| SCOTT, Michelle | Director | Lancaster Road NE11 9JW Dunston Pantheon Building Tyne And Wear United Kingdom | England | British | 262662620001 |
Who are the persons with significant control of MELDRUM FACILITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meldrum Construction Services Group Limited | Mar 28, 2019 | Lancaster Road Dunston NE11 9JW Gateshead Pantheon House Tyne And Wear England | No | ||||||||||
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Natures of Control
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| Meldrum Construction Services Limited | Dec 02, 2016 | Lancaster Road NE11 9JW Dunston Pantheon Building Tyne And Wear United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0