MF

MELDRUM FACILITIES LIMITED

Active

Company number 10507438

Dunston, United Kingdom · Incorporated 2 December 2016

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

Last updated on 28 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
9 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
21 August 2025
Next due
4 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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

Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Legacy
Accounts
15 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2025 View
Legacy
Other
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Legacy
Other
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Legacy
Other
20 July 2024 View
Legacy
Accounts
20 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2024 View
Legacy
Other
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Small
Accounts
24 April 2023 View
Change Person Director Company With Change Date
Officers
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2022 View
Change Person Director Company With Change Date
Officers
25 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 May 2021 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Accounts With Accounts Type Small
Accounts
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Accounts With Accounts Type Small
Accounts
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 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
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Small
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
5 December 2017 View
Incorporation Company
Incorporation
2 December 2016 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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