Meldrum Facilities Limited

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Meldrum Facilities Limited

10507438Private Limited With Share Capital

Pantheon Building, Lancaster Road, Dunston, NE119JW
Incorporated

02/12/2016

Company Age

9 years

Directors

5

Employees

8

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

Meldrum Facilities Limited (10507438) is a private limited with share capital incorporated on 02/12/2016 (9 years old) and registered in dunston, NE119JW. The company operates under SIC code 43999 and is classified as Micro.

Meldrum facilities limited is a construction company based out of pantheon building lancaster road, dunston, united kingdom.

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 02/12/2016
NE119JW
8 employees

Financial Overview

Total Assets

£1.58M

Liabilities

£1.07M

Net Assets

£503.2K

Est. Turnover

£6.40M

AI Estimated
Unreported
Cash

£155.3K

Key Metrics

8

Employees

5

Directors

1

Shareholders

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

52
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Legacy
Category:Other
Date:16-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
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 No Updates
Category:Confirmation Statement
Date:22-08-2024
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:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2017
Incorporation Company
Category:Incorporation
Date:02-12-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

Pantheon Building, Lancaster Road, Dunston, Tyne And Wear Ne11 9Jw, NE119JWRegistered

Contact

01914921800
www.meldrumcs.com
Pantheon Building, Lancaster Road, Dunston, NE119JW