Menna Overview
Here’s a quick overview of MELDRUM CONSTRUCTION SERVICES GROUP LIMITED 👀 — a Gateshead based business that started in 2018.
MELDRUM CONSTRUCTION SERVICES GROUP LIMITED
- Company statusactive
- Company No11701447
- Age7 years 8 months Incorporated 28 November 2018
- Officers10
Address
Pantheon Building Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
MELDRUM CONSTRUCTION SERVICES GROUP LIMITED is an active company incorporated on 28 November 2018 and based in Gateshead, United Kingdom. The company was registered 8 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)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Capital Alter Shares Subdivision
1 Year Ago on 25 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Resolution
1 Year Ago on 19 Oct 2024
Memorandum Articles
1 Year Ago on 19 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 18 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Apr 2023
Capital Cancellation Shares
3 Years Ago on 03 Feb 2023
Capital Return Purchase Own Shares
3 Years Ago on 03 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOWERY, Richard John Dent | secretary | 06 Jan 2025 | |
| BOOTH, Ayden | director | Nov 1991 | 17 Jan 2023 |
| CUTHBERTSON, Tracy | director | Apr 1978 | 01 Jan 2023 |
| JAMES, Cheryl Lea | director | Jul 1982 | 20 Aug 2020 |
| JOHNSTON, Giles | director | May 1977 | 05 Jan 2023 |
| LOWERY, Richard John Dent | director | May 1966 | 06 Jan 2025 |
| MELDRUM, David Martin | director | Feb 1963 | 28 Nov 2018 |
| MELDRUM, John | director | Mar 1958 | 21 Aug 2020 |
| SMITH, Stephen | director | Apr 1992 | 17 Jan 2023 |
| WAGGETT, Steven | director | Dec 1967 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meldrum Construction Services Group Eot Limited | 30 Sept 2024 | |
| Mr David Martin Meldrum | Feb 1963 | 28 Nov 2018 |
Related Companies
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BOOTH, Ayden, LOWERY, Richard John Dent, MELDRUM, David Martin, BISSELL, Simon Peter, FINNIGAN, David Thomas are mutual persons.
LOWERY, Richard John Dent, MELDRUM, David Martin, BISSELL, Simon Peter, FINNIGAN, David Thomas are mutual persons.
LOWERY, Richard John Dent, MELDRUM, David Martin, BISSELL, Simon Peter, FINNIGAN, David Thomas are mutual persons.
LOWERY, Richard John Dent, MELDRUM, David Martin, BISSELL, Simon Peter are mutual persons.
LOWERY, Richard John Dent, MELDRUM, David Martin, BISSELL, Simon Peter are mutual persons.
LOWERY, Richard John Dent, MELDRUM, David Martin, BISSELL, Simon Peter are mutual persons.
LOWERY, Richard John Dent, MELDRUM, David Martin, BISSELL, Simon Peter, FINNIGAN, David Thomas are mutual persons.
LOWERY, Richard John Dent are mutual persons.
LOWERY, Richard John Dent are mutual persons.
LOWERY, Richard John Dent are mutual persons.
LOWERY, Richard John Dent are mutual persons.
LOWERY, Richard John Dent are mutual persons.
MELDRUM, David Martin, BISSELL, Simon Peter are mutual persons.
MELDRUM, David Martin are mutual persons.
MELDRUM, David Martin are mutual persons.
BISSELL, Simon Peter are mutual persons.
BISSELL, Simon Peter are mutual persons.
FINNIGAN, David Thomas are mutual persons.
FINNIGAN, David Thomas are mutual persons.
FINNIGAN, David Thomas are mutual persons.
MELDRUM FOUNDATION
JAMES, Cheryl Lea, FINNIGAN, David Thomas are mutual persons.
CONCRETE FORCE LIMITED
LOWERY, Richard John Dent, MELDRUM, David Martin, BISSELL, Simon Peter are mutual persons.
MELDRUM FIRE ENGINEERING LIMITED
LOWERY, Richard John Dent, MELDRUM, David Martin, BISSELL, Simon Peter are mutual persons.
MELDRUM CONSTRUCTION SERVICES GROUP EOT LIMITED
MELDRUM, David Martin are mutual persons.
TELFORD HOUSE DESIGN LIMITED
MELDRUM, David Martin, FINNIGAN, David Thomas are mutual persons.
SCHOOLS MUTUAL SERVICES LIMITED
MELDRUM, David Martin are mutual persons.
DTF BUSINESS SOLUTIONS LIMITED
FINNIGAN, David Thomas are mutual persons.
KERR TIMBER PRODUCTS LIMITED
FINNIGAN, David Thomas are mutual persons.
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Here’s a quick overview of MELDRUM CONSTRUCTION SERVICES GROUP LIMITED 👀 — a Gateshead based business that started in 2018.