MELDRUM CONSTRUCTION SERVICES GROUP LIMITED

Key Data

Status

Active

Company No.

11701447

Incorporation date

28/11/2018

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

16/03/2026

Director's details changed for Miss Cheryl Lea James on 2026-02-27

View PDF (2 pages)

30/01/2026

Termination of appointment of Richard John Dent Lowery as a director on 2026-01-30

View PDF (1 pages)

30/01/2026

Termination of appointment of Richard John Dent Lowery as a secretary on 2026-01-30

View PDF (1 pages)

30/01/2026

Appointment of Mr David Thomas Finnigan as a secretary on 2026-01-30

View PDF (2 pages)

21/01/2026

Appointment of Mr David Thomas Finnigan as a director on 2026-01-08

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19/12/2025

Confirmation statement made on 2025-11-27 with no updates

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17/12/2025

Director's details changed for Mrs Tracy Cuthbertson on 2025-12-17

View PDF (2 pages)

17/12/2025

Director's details changed for Mr Stephen Smith on 2025-12-17

View PDF (2 pages)

17/12/2025

Director's details changed for Mr John Meldrum on 2025-12-17

View PDF (2 pages)

17/12/2025

Director's details changed for Mr Giles Johnston on 2025-12-17

View PDF (2 pages)

31/10/2025

Termination of appointment of Ayden Booth as a director on 2025-10-31

View PDF (1 pages)

30/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

16/01/2025

Appointment of Mr Richard John Dent Lowery as a director on 2025-01-06

View PDF (2 pages)

15/01/2025

Termination of appointment of Simon Bissell as a secretary on 2024-12-20

View PDF (1 pages)

15/01/2025

Termination of appointment of Simon Peter Bissell as a director on 2024-12-20

View PDF (1 pages)

15/01/2025

Appointment of Mr Richard John Dent Lowery as a secretary on 2025-01-06

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (4 pages)

25/10/2024

Sub-division of shares on 2024-09-30

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22/10/2024

Cessation of David Martin Meldrum as a person with significant control on 2024-09-30

View PDF (1 pages)

22/10/2024

Notification of Meldrum Construction Services Group Eot Limited as a person with significant control on 2024-09-30

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19/10/2024

Memorandum and Articles of Association

View PDF (22 pages)

19/10/2024

Resolutions

View PDF (1 pages)

18/10/2024

Change of share class name or designation

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14/10/2024

Particulars of variation of rights attached to shares

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18/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

09/01/2024

Director's details changed for Mr Stephen Waggett on 2024-01-01

View PDF (2 pages)

04/01/2024

Appointment of Mr Stephen Waggett as a director on 2024-01-01

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

24/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

02/02/2023

Purchase of own shares.

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02/02/2023

Cancellation of shares. Statement of capital on 2022-12-21

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23/01/2023

Director's details changed for Mr Stephen Smith on 2023-01-17

View PDF (2 pages)

22/01/2023

Director's details changed for Mr Giles Johnson on 2023-01-05

View PDF (2 pages)

18/01/2023

Appointment of Mr Giles Johnson as a director on 2023-01-05

View PDF (2 pages)

17/01/2023

Appointment of Mr Stephen Smith as a director on 2023-01-17

View PDF (2 pages)

16/01/2023

Appointment of Mrs Tracy Cuthbertson as a director on 2023-01-01

View PDF (2 pages)

16/01/2023

Appointment of Mr Ayden Booth as a director on 2023-01-17

View PDF (2 pages)

16/01/2023

Termination of appointment of John Peter Davies as a director on 2023-01-04

View PDF (1 pages)

28/11/2022

Director's details changed for Mr David Martin Meldrum on 2022-11-22

View PDF (2 pages)

28/11/2022

Change of details for Mr David Martin Meldrum as a person with significant control on 2022-11-22

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£132,999.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
274.50K
-
0.00
133.00K
-

2021
32
274.50K
-
0.00
133.00K
-

Employees

2021

Employees

32 - *

Net Assets(GBP)

274.50K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

133.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Meldrum, David Martin	Director	28/11/2018 - Present	37
James, Cheryl Lea	Director	20/08/2020 - Present	1
Smith, Stephen	Director	17/01/2023 - Present	-
Meldrum, John	Director	21/08/2020 - Present	-
Lowery, Richard John Dent	Director	06/01/2025 - 30/01/2026	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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11122427

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22/12/2017

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R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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03856029

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05/10/1999

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Support services to forestry

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04259132

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

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Post-harvest crop activities

Comp. code:

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Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About MELDRUM CONSTRUCTION SERVICES GROUP LIMITED

MELDRUM CONSTRUCTION SERVICES GROUP LIMITED is an(a) Active company incorporated on 28/11/2018 with the registered office located at Pantheon Building Lancaster Road, Dunston, Gateshead NE11 9JW. There are currently 9 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of MELDRUM CONSTRUCTION SERVICES GROUP LIMITED?

MELDRUM CONSTRUCTION SERVICES GROUP LIMITED is currently Active. It was registered on 28/11/2018 .

Where is MELDRUM CONSTRUCTION SERVICES GROUP LIMITED located?

MELDRUM CONSTRUCTION SERVICES GROUP LIMITED is registered at Pantheon Building Lancaster Road, Dunston, Gateshead NE11 9JW.

What does MELDRUM CONSTRUCTION SERVICES GROUP LIMITED do?

MELDRUM CONSTRUCTION SERVICES GROUP LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

How many employees does MELDRUM CONSTRUCTION SERVICES GROUP LIMITED have?

MELDRUM CONSTRUCTION SERVICES GROUP LIMITED had 32 employees in 2021.

What is the latest filing for MELDRUM CONSTRUCTION SERVICES GROUP LIMITED?

The latest filing was on 16/03/2026: Director's details changed for Miss Cheryl Lea James on 2026-02-27.