Meldrum Facilities Limited. net worth, address, company information. Free

Company search

Meldrum Facilities Limited (number 10507438) is a private limited company established on 2016-12-02 in United Kingdom. The company has its registered office at Pantheon Building, Lancaster Road, Dunston NE11 9JW. Meldrum Facilities Limited is operating under SIC code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Meldrum Facilities Limited
Number	10507438
Date of Incorporation:	2nd December 2016
End of financial year:	31 December
Address:	Pantheon Building, Lancaster Road, Dunston, NE11 9JW
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Brian L. (in the company from 01 March 2024), Simon B. (appointment date: 01 December 2022), David M. (appointed on 02 December 2016). 1 secretary is also present: Simon B. (appointed on 04 October 2022). The Companies House reports 2 persons of significant control, namely: Meldrum Construction Services Group Limited can be reached at Lancaster Road, Dunston, NE11 9JW Gateshead, Tyne and Wear. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Meldrum Construction Services Limited can be reached at Lancaster Road, NE11 9JW Dunston, Tyne and Wear. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Meldrum Construction Services Group Limited

28 March 2019

Address	Pantheon House Lancaster Road, Dunston, Gateshead, Tyne And Wear, NE11 9JW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11701447
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Meldrum Construction Services Limited

2 December 2016 - 28 March 2019

Address	Pantheon Building Lancaster Road, Dunston, Tyne And Wear, NE11 9JW, United Kingdom
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AP01) On March 1, 2024 new director was appointed. filed on: 5th, March 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) On March 1, 2024 new director was appointed. filed on: 5th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 8, 2023 filed on: 21st, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 21, 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 24th, April 2023 \| accounts	Free Download (16 pages)
(CH01) On March 1, 2023 director's details were changed filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(AP01) On February 17, 2023 new director was appointed. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(AP01) On December 1, 2022 new director was appointed. filed on: 19th, December 2022 \| officers	Free Download (2 pages)
(AP03) On October 4, 2022 - new secretary appointed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates August 21, 2022 filed on: 25th, August 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On December 3, 2016 director's details were changed filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 22, 2022 filed on: 23rd, February 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 3, 2021 filed on: 6th, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 15, 2021 filed on: 25th, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates August 21, 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: May 14, 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2020 filed on: 8th, October 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates August 21, 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On August 20, 2020 new director was appointed. filed on: 21st, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 21, 2020 filed on: 21st, August 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to November 30, 2019 filed on: 11th, May 2020 \| accounts	Free Download (16 pages)
(AP01) On September 11, 2019 new director was appointed. filed on: 24th, September 2019 \| officers	Free Download (2 pages)
(AP01) On September 10, 2019 new director was appointed. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to November 30, 2018 filed on: 5th, September 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates August 21, 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 105074380001, created on March 28, 2019 filed on: 5th, April 2019 \| mortgage	Free Download (23 pages)
(PSC07) Cessation of a person with significant control March 28, 2019 filed on: 2nd, April 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control March 28, 2019 filed on: 2nd, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 1, 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to November 30, 2017 filed on: 26th, June 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates December 1, 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from December 31, 2017 to November 30, 2017 filed on: 5th, December 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, December 2016 \| incorporation	Free Download (30 pages)

Companies nearby
Meldrum Homes Ltd Limited [0.00 mile]
Louie Properties Limited [0.03 mile]
Visual Graphic Systems Limited [0.08 mile]
Forklift Solutions Limited [0.11 mile]


Meldrum Developments Ltd [0.00 mile]
Easiaccess Solutions Limited [0.05 mile]
Rivermeade Signs Limited [0.09 mile]
Premier Healthcare & Hygiene Ltd [0.11 mile]