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

Company search

Meldrum Limited (registration number 04752009) is a private limited company founded on 2003-05-02 originating in United Kingdom. This company was registered at Unit 14 Currock Trade Centre, Currock Road, Carlisle CA2 5AD. Meldrum Limited is operating under SIC: 43210 that means "electrical installation".

Company details

Name	Meldrum Limited
Number	04752009
Date of Incorporation:	2003/05/02
End of financial year:	28 February
Address:	Unit 14 Currock Trade Centre, Currock Road, Carlisle, CA2 5AD
SIC code:	43210 - Electrical installation

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Martin H. (appointed on 15 March 2022), Steven H. (appointment date: 15 March 2022). 1 secretary is present as well: Martin H. (appointed on 15 March 2022). The official register indexes 2 persons of significant control, namely: Meldrum Holdings (Carlisle) Limited can be found at Montgomery Way, Rosehill Estate, CA1 2RW Carlisle. This corporate PSC owns over 3/4 of shares,. Vinci Energies Uk Holding Limited can be found at The Crescent, Birmingham Business Park, B37 7YE Birmingham. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2020-12-31	2022-03-15	2023-02-28
Current Assets	1,376,302	690,464	1,061,370
Total Assets Less Current Liabilities	-	352,706	437,878

People with significant control

Meldrum Holdings (Carlisle) Limited

15 March 2022

Address	Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, CA1 2RW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	13941197
Nature of control:	75,01-100% shares

Vinci Energies Uk Holding Limited

19 April 2017 - 15 March 2022

Address	Unit 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08804424
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 13th, November 2023 \| accounts	Free Download (12 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 13th, November 2023 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to Tue, 28th Feb 2023 filed on: 13th, October 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 15th Mar 2022 filed on: 14th, December 2022 \| accounts	Free Download (12 pages)
(AA01) Extension of accounting period to Tue, 15th Mar 2022 from Fri, 31st Dec 2021 filed on: 18th, August 2022 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, October 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, November 2019 \| accounts	Free Download (22 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 10th, May 2019 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 18th Apr 2018 filed on: 18th, March 2019 \| accounts	Free Download (21 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 18th Apr 2017 filed on: 14th, February 2018 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to Tue, 18th Apr 2017 filed on: 15th, January 2018 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 14th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd May 2016 filed on: 11th, May 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 11th May 2016: 2262.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 26th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd May 2015 filed on: 14th, May 2015 \| annual return	Free Download (1 page)
(SH01) Capital declared on Thu, 14th May 2015: 2262.00 GBP capital
(SH01) Capital declared on Thu, 23rd Apr 2015: 2262.00 GBP filed on: 13th, May 2015 \| capital	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 28th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd May 2014 filed on: 12th, May 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 28th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd May 2013 filed on: 3rd, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 11th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd May 2012 filed on: 11th, May 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 9th, January 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd May 2011 filed on: 17th, May 2011 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 10th Mar 2011: 11260.00 GBP filed on: 8th, April 2011 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 14th, December 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd May 2010 filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 5th, January 2010 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Fri, 29th May 2009 with complete member list filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 2nd, March 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Wed, 21st May 2008 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 1st, February 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 1st, February 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Thu, 31st May 2007 with complete member list filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 31st May 2007 with complete member list filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 1st, April 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 1st, April 2007 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Thu, 29th Mar 2007 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 29th Mar 2007 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 24th, February 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 24th, February 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 14th Jul 2005 with complete member list filed on: 14th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 14th Jul 2005 with complete member list filed on: 14th, July 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 14/07/05 annual return
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 26th, October 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 26th, October 2004 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 8th, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 8th, June 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Fri, 4th Jun 2004 with complete member list filed on: 4th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 4th Jun 2004 with complete member list filed on: 4th, June 2004 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 02/05/03 filed on: 9th, June 2003 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 02/05/03 filed on: 9th, June 2003 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, May 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, May 2003 \| incorporation	Free Download (9 pages)

Companies nearby
System Hydraulics Limited [0.08 mile]
Curtis And Mawer,limited [0.08 mile]
Rickerby Fuels Limited [0.09 mile]
Beeline Taxis Ltd [0.10 mile]


W. Vasey & Sons (property) Limited [0.08 mile]
W W Windows Carlisle Limited [0.08 mile]
Rickerby Holdings Limited [0.10 mile]