MC

MELDRUM CONSTRUCTION SERVICES GROUP LIMITED

Active

Company number 11701447

Gateshead, United Kingdom · Incorporated 28 November 2018

Pantheon Building Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom

Last updated on 23 March 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2019

Company history

Previous company names

MAYMASK (232) LIMITED · 28 November 2018 – 18 January 2019

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
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Group
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 Eot Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2024

Funding

1 funding round
28 March 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
16 March 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
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Accounts With Accounts Type Group
Accounts
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Capital Alter Shares Subdivision
Capital
25 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Resolution
Resolution
19 October 2024 View
Memorandum Articles
Incorporation
19 October 2024 View
Capital Name Of Class Of Shares
Capital
18 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
14 October 2024 View
Accounts With Accounts Type Group
Accounts
18 June 2024 View
Change Person Director Company With Change Date
Officers
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Group
Accounts
24 April 2023 View
Capital Cancellation Shares
Capital
3 February 2023 View
Capital Return Purchase Own Shares
Capital
3 February 2023 View
Change Person Director Company With Change Date
Officers
24 January 2023 View
Change Person Director Company With Change Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Change Person Director Company With Change Date
Officers
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2022 View
Accounts With Accounts Type Group
Accounts
31 August 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
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Group
Accounts
23 September 2021 View
Memorandum Articles
Incorporation
13 March 2021 View
Resolution
Resolution
13 March 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Accounts With Accounts Type Group
Accounts
6 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2020 View
Capital Allotment Shares
Capital
9 April 2019 View
Resolution
Resolution
9 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2019 View
Resolution
Resolution
18 January 2019 View
Incorporation Company
Incorporation
28 November 2018 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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