Meldrum Building Services Limited
Company Profile
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SmallMeldrum Building Services Limited
11703169•Private Limited With Share Capital
Pantheon Building, Lancaster Road, Gateshead, NE119JW
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Incorporated
29/11/2018
Company Age
7 years
Directors
6
Employees
31
SIC Code
41201
Risk
moderate risk
Company Overview
Registration, classification & business activity
Meldrum Building Services Limited (11703169) is a private limited with share capital incorporated on 29/11/2018 (7 years old) and registered in gateshead, NE119JW. The company operates under SIC code 41201 and is classified as Small.
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 29/11/2018
NE119JW
31 employees
Financial Overview
Total Assets
£3.75M
Liabilities
£3.52M
Net Assets
£231.5K
Cash
£441.3K
Key Metrics
31
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2025
Legacy
Category:Accounts
Date:15-09-2025
Legacy
Category:Other
Date:29-08-2025
Legacy
Category:Other
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2024
Legacy
Category:Accounts
Date:20-07-2024
Legacy
Category:Other
Date:20-07-2024
Legacy
Category:Other
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2019
Incorporation Company
Category:Incorporation
Date:29-11-2018
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
Pantheon Building, Lancaster Road, Gateshead, Ne11 9Jw, NE119JWRegistered
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