Company Profile
live
SmallMeldrum Limited
04752009•Private Limited With Share Capital
Old Croft Well Lane, Stanwix, Carlisle, CA39BA
Get Full Access
Incorporated
02/05/2003
Company Age
23 years
Directors
8
Employees
57
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Meldrum Limited (04752009) is a private limited with share capital incorporated on 02/05/2003 (23 years old) and registered in carlisle, CA39BA. The company operates under SIC code 43210 - electrical installation.
Incorporated in 2005 and based in carlisle with offices in seascale, meldrum limited is a multimillion pound turnover company supplying electrical / instrumentation installation, testing and maintenance services to clients throughout the uk. holders of iso 9001 & 14001 accreditations and proud membe...
Private Limited With Share Capital
SIC: 43210
Small
Incorporated 02/05/2003
CA39BA
57 employees
Financial Overview
Total Assets
£1.52M
Liabilities
£1.22M
Net Assets
£304.2K
Est. Turnover
£2.87M
AI Estimated
Unreported
Cash
£151.7K
Key Metrics
57
Employees
8
Directors
5
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:26-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Termination Secretary Company With Name
Category:Officers
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-04-2011
Capital Allotment Shares
Category:Capital
Date:08-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Move Registers To Sail Company
Category:Address
Date:05-05-2010
Change Sail Address Company
Category:Address
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Address
Date:29-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2007
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2004
Legacy
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:04-06-2004
Legacy
Category:Mortgage
Date:22-07-2003
Legacy
Category:Capital
Date:09-06-2003
Resolution
Category:Resolution
Date:09-06-2003
Resolution
Category:Resolution
Date:09-06-2003
Resolution
Category:Resolution
Date:09-06-2003
Legacy
Category:Officers
Date:24-05-2003
Legacy
Category:Officers
Date:24-05-2003
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date09/06/2025
Latest Accounts28/02/2025
Trading Addresses
Unit 14, Currock Road Trade Centre Currock R, Carlisle, Cumbria, CA25AD
Old Croft Well Lane, Stanwix, Carlisle, Ca3 9Ba, CA39BARegistered
Related Companies
3