Menna Overview
Here’s a quick overview of MELDRUM LIMITED 👀 — a Carlisle based business that started in 2003.
MELDRUM LIMITED
- Company statusactive
- Company No04752009
- Age23 years 2 months Incorporated 2 May 2003
- Officers6
Address
Old Croft Well Lane, Stanwix, Carlisle, CA3 9BA, United Kingdom
MELDRUM LIMITED is an active company incorporated on 2 May 2003 and based in Carlisle, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Change To A Person With Significant Control
6 Months Ago on 05 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 06 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 01 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAND, Martin Leslie | secretary | 15 Mar 2022 | |
| HAND, Martin Leslie | director | Sep 1971 | 15 Mar 2022 |
| HOLLIDAY, Anna Mae | director | Aug 2004 | 23 Oct 2025 |
| HOLLIDAY, Gemma Ruth | director | Oct 1979 | 23 Oct 2025 |
| HOLLIDAY, Sadie Ellen | director | Apr 2009 | 23 Oct 2025 |
| HOLLIDAY, Steven | director | Feb 1975 | 15 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meldrum Holdings (Carlisle) Limited | 15 Mar 2022 | |
| Vinci Energies Uk Holding Limited | 19 Apr 2017 |
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VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
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Here’s a quick overview of MELDRUM LIMITED 👀 — a Carlisle based business that started in 2003.