MC

MELDRUM CONSTRUCTION SERVICES LIMITED

Active

Company number 04250084

Gateshead · Incorporated 11 July 2001

Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, NE11 9JW

Last updated on 24 March 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Meldrum Construction Services Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2025 View
Accounts With Accounts Type Full
Accounts
6 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Accounts With Accounts Type Full
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Full
Accounts
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2022 View
Change Person Director Company With Change Date
Officers
12 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Full
Accounts
12 May 2020 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Full
Accounts
19 April 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2014 View
Appoint Person Secretary Company With Name
Officers
8 July 2014 View
Termination Secretary Company With Name
Officers
8 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 January 2014 View
Auditors Resignation Company
Auditors
5 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Accounts With Accounts Type Medium
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Appoint Person Secretary Company With Name
Officers
14 February 2013 View
Appoint Person Director Company With Name
Officers
14 February 2013 View
Termination Secretary Company With Name
Officers
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Medium
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Medium
Accounts
28 June 2011 View
Auditors Resignation Company
Auditors
28 March 2011 View
Change Account Reference Date Company Previous Extended
Accounts
7 March 2011 View
Termination Director Company With Name
Officers
10 November 2010 View
Appoint Person Secretary Company With Name
Officers
10 November 2010 View
Termination Secretary Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Miscellaneous
Miscellaneous
22 July 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2009 View
Legacy
Address
15 September 2009 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Small
Accounts
11 February 2009 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Small
Accounts
30 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
3 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2007 View
Memorandum Articles
Incorporation
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Annual Return
11 August 2006 View
Legacy
Capital
13 June 2006 View
Legacy
Officers
5 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2006 View
Legacy
Address
3 March 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Annual Return
9 August 2004 View
Accounts With Accounts Type Small
Accounts
20 February 2004 View
Legacy
Annual Return
22 July 2003 View
Legacy
Officers
16 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2003 View
Legacy
Annual Return
30 October 2002 View
Legacy
Address
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Incorporation Company
Incorporation
11 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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