MELDRUM CONSTRUCTION SERVICES GROUP LIMITED
Overview
| Company Name | MELDRUM CONSTRUCTION SERVICES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11701447 |
| 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 CONSTRUCTION SERVICES GROUP LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is MELDRUM CONSTRUCTION SERVICES GROUP LIMITED located?
| Registered Office Address | Pantheon Building Lancaster Road Dunston NE11 9JW Gateshead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELDRUM CONSTRUCTION SERVICES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAYMASK (232) LIMITED | Nov 28, 2018 | Nov 28, 2018 |
What are the latest accounts for MELDRUM CONSTRUCTION SERVICES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MELDRUM CONSTRUCTION SERVICES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for MELDRUM CONSTRUCTION SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Giles Johnston on Dec 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Meldrum on Dec 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Smith on Dec 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Tracy Cuthbertson on Dec 17, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ayden Booth as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||
Appointment of Mr Richard John Dent Lowery as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard John Dent Lowery as a secretary on Jan 06, 2025 | 2 pages | AP03 | ||||||||||
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 Nov 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Sub-division of shares on Sep 30, 2024 | 4 pages | SH02 | ||||||||||
Notification of Meldrum Construction Services Group Eot Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of David Martin Meldrum as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Director's details changed for Mr Stephen Waggett on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Who are the officers of MELDRUM CONSTRUCTION SERVICES GROUP 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 Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | 344910480001 | |||||||
| CUTHBERTSON, Tracy Marie | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | England | British | 304364820001 | |||||
| FINNIGAN, David Thomas | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | England | British | 344529750001 | |||||
| JAMES, Cheryl Lea | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | England | British | 273362180002 | |||||
| JOHNSTON, Giles Gavin | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | England | British | 304440740002 | |||||
| MELDRUM, David Martin | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | United Kingdom | British | 241693730001 | |||||
| MELDRUM, John Patrick | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | Scotland | British | 273360890001 | |||||
| SMITH, Stephen Kevin | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | England | British | 304409030002 | |||||
| WAGGETT, Steven | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | England | British | 317677470002 | |||||
| BISSELL, Simon | Secretary | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | 300758080001 | |||||||
| FINNIGAN, David Thomas | Secretary | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | 256902750001 | |||||||
| LOWERY, Richard John Dent | Secretary | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | 331239400001 | |||||||
| BISSELL, Simon Peter | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | England | British | 300820540001 | |||||
| BOOTH, Ayden | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | United Kingdom | British | 304364850001 | |||||
| DAVIES, John Peter | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | England | British | 273361940001 | |||||
| FINNIGAN, David Thomas | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | England | British | 136147290001 | |||||
| LOWERY, Richard John Dent | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | United Kingdom | British | 115481860001 | |||||
| PEARCE, Kirstie | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | England | British | 275152320001 |
Who are the persons with significant control of MELDRUM CONSTRUCTION SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meldrum Construction Services Group Eot Limited | Sep 30, 2024 | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Martin Meldrum | Nov 28, 2018 | Lancaster Road NE11 9JW Gateshead Pantheon Building United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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