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
- Age8 years 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.
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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 29 Sep 2026
Change Person Director Company With Change Date
8 Months Ago on 16 Mar 2026
Appoint Person Secretary Company With Name Date
10 Months Ago on 30 Jan 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 30 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 30 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 21 Jan 2026
Confirmation Statement With No Updates
11 Months Ago on 19 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 17 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 17 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 17 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 17 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2025
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
2 Years Ago on 25 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Oct 2024
Resolution
2 Years Ago on 19 Oct 2024
Memorandum Articles
2 Years Ago on 19 Oct 2024
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.
JAMES, Cheryl Lea, 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, 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, MELDRUM, David Martin, BISSELL, Simon Peter 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 are mutual persons.
MELDRUM, David Martin, FINNIGAN, David Thomas are mutual persons.
MELDRUM, David Martin, BISSELL, Simon Peter are mutual persons.
MELDRUM, David Martin 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.
FINNIGAN, David Thomas are mutual persons.
DTF BUSINESS SOLUTIONS 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.