Meldrum Construction Services Group Limited
Company Profile
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MediumMeldrum Construction Services Group Limited
11701447•Private Limited With Share Capital
Pantheon Building, Lancaster Road, Gateshead, NE119JW
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Incorporated
28/11/2018
Company Age
7 years
Directors
10
Employees
218
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Meldrum Construction Services Group Limited (11701447) is a private limited with share capital incorporated on 28/11/2018 (7 years old) and registered in gateshead, NE119JW. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Medium
Incorporated 28/11/2018
NE119JW
218 employees
Financial Overview
Total Assets
£25.57M
Liabilities
£20.11M
Net Assets
£5.46M
Turnover
£54.32M
Cash
£9.84M
Key Metrics
218
Employees
10
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2026
Termination Director 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
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Capital Alter Shares Subdivision
Category:Capital
Date:25-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Resolution
Category:Resolution
Date:19-10-2024
Memorandum Articles
Category:Incorporation
Date:19-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2023
Capital Cancellation Shares
Category:Capital
Date:03-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
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 Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2021
Memorandum Articles
Category:Incorporation
Date:13-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Resolution
Category:Resolution
Date:09-04-2019
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
Resolution
Category:Resolution
Date:18-01-2019
Incorporation Company
Category:Incorporation
Date:28-11-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
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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