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MELDRUM CONSTRUCTION SERVICES GROUP EOT LIMITED (15499775)

MELDRUM CONSTRUCTION SERVICES GROUP EOT LIMITED (15499775) is an active UK company. incorporated on 18 February 2024. with registered office in Gateshead. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. MELDRUM CONSTRUCTION SERVICES GROUP EOT LIMITED has been registered for 2 years. Current directors include LOGAN, Cameron Bailey, MELDRUM, David Martin, METCALF, Susan Ann and 2 others.

Company Number
15499775
Status
active
Type
private-limited-guarant-nsc
Incorporated
18 February 2024
Age
2 years
Address
Pantheon Building Lancaster Road, Gateshead, NE11 9JW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
Directors
LOGAN, Cameron Bailey, MELDRUM, David Martin, METCALF, Susan Ann, TURNBULL, Kevin, SINTONS TRUST CORPORATION LIMITED
SIC Codes
64203

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MELDRUM CONSTRUCTION SERVICES GROUP EOT LIMITED

MELDRUM CONSTRUCTION SERVICES GROUP EOT LIMITED is an active company incorporated on 18 February 2024 with the registered office located in Gateshead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. MELDRUM CONSTRUCTION SERVICES GROUP EOT LIMITED was registered 2 years ago.(SIC: 64203)

Status

active

Active since 2 years ago

Company No

15499775

PRIVATE-LIMITED-GUARANT-NSC Company

Age

2 Years

Incorporated 18 February 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 18 February 2024 - 31 December 2024(11 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 17 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027

Previous Company Names

MAYMASK (252) LIMITED
From: 18 February 2024To: 11 October 2024
Contact
Address

Pantheon Building Lancaster Road Dunston Gateshead, NE11 9JW,

Previous Addresses

The Cube Barrack Rd Tyne and Wear Newcastle upon Tyne NE4 6DB United Kingdom
From: 18 February 2024To: 12 October 2024
Timeline

8 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Feb 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
New Owner
Oct 24
New Owner
Oct 24
New Owner
Oct 24
New Owner
Oct 24
0
Funding
3
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

LOGAN, Cameron Bailey

Active
Lancaster Road, GatesheadNE11 9JW
Born May 1999
Director
Appointed 30 Sept 2024

MELDRUM, David Martin

Active
Barrack Rd, Newcastle Upon TyneNE4 6DB
Born February 1963
Director
Appointed 18 Feb 2024

METCALF, Susan Ann

Active
Lancaster Road, GatesheadNE11 9JW
Born December 1967
Director
Appointed 30 Sept 2024

TURNBULL, Kevin

Active
Lancaster Road, GatesheadNE11 9JW
Born December 1967
Director
Appointed 30 Sept 2024

SINTONS TRUST CORPORATION LIMITED

Active
Barrack Road, NewcastleNE4 6DB
Corporate director
Appointed 18 Feb 2024

Persons with significant control

5

Ms Susan Ann Metcalf

Active
Lancaster Road, GatesheadNE11 9JW
Born December 1967

Nature of Control

Significant influence or control
Notified 30 Sept 2024

Mr Kevin Turnbull

Active
Lancaster Road, GatesheadNE11 9JW
Born December 1967

Nature of Control

Significant influence or control
Notified 30 Sept 2024

Mr Cameron Bailey Logan

Active
Lancaster Road, GatesheadNE11 9JW
Born May 1999

Nature of Control

Significant influence or control
Notified 30 Sept 2024

Mr David Martin Meldrum

Active
Lancaster Road, GatesheadNE11 9JW
Born February 1963

Nature of Control

Significant influence or control
Notified 30 Sept 2024

Sintons Trust Corporation Limited

Active
Barrack Road, NewcastleNE4 6DB

Nature of Control

Significant influence or control
Notified 18 Feb 2024
Fundings
Financials
Latest Activities

Filing History

15

Confirmation Statement With No Updates
25 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 July 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Memorandum Articles
19 October 2024
MAMA
Change Registered Office Address Company With Date Old Address New Address
12 October 2024
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
11 October 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 October 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 October 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 October 2024
PSC01Notification of Individual PSC
Certificate Change Of Name Company
11 October 2024
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Incorporation Company
18 February 2024
NEWINCIncorporation