MS

MELDRUM STRUCTURAL AND CIVIL ENGINEERING LIMITED

Active

Company number 11703185

Gateshead, United Kingdom · Incorporated 29 November 2018

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

Last updated on 23 March 2026

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

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

Company history

Previous company names

MELDRUM CIVIL ENGINEERING LIMITED · 29 November 2018 – 10 April 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
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 23 March 2026
  • MELDRUM CONSTRUCTION SERVICES GROUP LIMTED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MELDRUM CONSTRUCTION SERVICES GROUP LIMTED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Meldrum Construction Services Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Accounts With Accounts Type Full
Accounts
6 June 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
20 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Full
Accounts
18 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Full
Accounts
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Change Person Director Company With Change Date
Officers
28 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2020 View
Accounts With Accounts Type Small
Accounts
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Resolution
Resolution
10 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
Incorporation Company
Incorporation
29 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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