MELDRUM FACILITIES LIMITED: Filings

  • Overview

    Company NameMELDRUM FACILITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10507438
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MELDRUM FACILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    13 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 21, 2026 with no updates

    3 pagesCS01

    Appointment of Mr David Thomas Finnigan as a secretary on Jan 30, 2026

    2 pagesAP03

    Termination of appointment of Richard John Dent Lowery as a secretary on Jan 30, 2026

    1 pagesTM02

    Termination of appointment of Richard John Dent Lowery as a director on Jan 30, 2026

    1 pagesTM01

    Appointment of Mr David Thomas Finnigan as a director on Jan 08, 2026

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    15 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Richard John Dent Lowery as a secretary on Jan 06, 2025

    2 pagesAP03

    Appointment of Mr Richard John Dent Lowery as a director on Jan 06, 2025

    2 pagesAP01

    Termination of appointment of Simon Peter Bissell as a director on Dec 20, 2024

    1 pagesTM01

    Termination of appointment of Simon Bissell as a secretary on Dec 20, 2024

    1 pagesTM02

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    8 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Brian Lee as a director on Mar 01, 2024

    2 pagesAP01

    Termination of appointment of Stephen Davies as a director on Sep 08, 2023

    1 pagesTM01

    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