MELDRUM CONSTRUCTION SERVICES GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameMELDRUM CONSTRUCTION SERVICES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11701447
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MELDRUM CONSTRUCTION SERVICES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meldrum Construction Services Group Eot Limited
    Lancaster Road
    Dunston
    NE11 9JW Gateshead
    Pantheon Building
    United Kingdom
    Sep 30, 2024
    Lancaster Road
    Dunston
    NE11 9JW Gateshead
    Pantheon Building
    United Kingdom
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of England And Wales
    Registration Number15499775
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Martin Meldrum
    Lancaster Road
    NE11 9JW Gateshead
    Pantheon Building
    United Kingdom
    Nov 28, 2018
    Lancaster Road
    NE11 9JW Gateshead
    Pantheon Building
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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