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Meldrum Construction Services Limited

Meldrum Construction Services Limited is an active company incorporated on 11 July 2001 with the registered office located in Gateshead, Tyne and Wear. Meldrum Construction Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04250084
Private limited company
Age
24 years
Incorporated 11 July 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pantheon Building Lancaster Road
Dunston
Gateshead
Tyne And Wear
NE11 9JW
Same address for the past 11 years
Telephone
01914921800
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1975
Director • Secretary • Group Finance Director • British • Lives in UK • Born in May 1966
Director • Civil Servant • British • Lives in UK • Born in Feb 1963
Director • Managing QS • British • Lives in UK • Born in Dec 1992
Director • Director Of Engineering • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Meldrum Construction Services Group Limited
David Martin Meldrum, Simon Peter Bissell, and 2 more are mutual people.
Active
Meldrum Structural And Civil Engineering Limited
David Martin Meldrum, Mr Jonathan Stuart Mellis, and 2 more are mutual people.
Active
Meldrum Developments Ltd
David Martin Meldrum, Simon Peter Bissell, and 1 more are mutual people.
Active
Meldrum Homes Ltd Limited
David Martin Meldrum, Simon Peter Bissell, and 1 more are mutual people.
Active
Meldrum Facilities Limited
David Martin Meldrum, Simon Peter Bissell, and 1 more are mutual people.
Active
Meldrum Building Services Limited
David Martin Meldrum, Simon Peter Bissell, and 1 more are mutual people.
Active
Meldrum Plant And Transport Limited
David Martin Meldrum, Simon Peter Bissell, and 1 more are mutual people.
Active
Concrete Force Limited
David Martin Meldrum, Simon Peter Bissell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.94M
Increased by £572K (+9%)
Turnover
£40.47M
Increased by £1.02M (+3%)
Employees
47
Same as previous period
Total Assets
£21.26M
Increased by £5.2M (+32%)
Total Liabilities
-£18.12M
Increased by £5.48M (+43%)
Net Assets
£3.14M
Decreased by £271K (-8%)
Debt Ratio (%)
85%
Increased by 6.47% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Charge Satisfied
4 Months Ago on 4 Jul 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Mr Richard John Dent Lowery Appointed
9 Months Ago on 6 Jan 2025
Mr Richard John Dent Lowery Appointed
9 Months Ago on 6 Jan 2025
Simon Peter Bissell Resigned
10 Months Ago on 20 Dec 2024
Simon Bissell Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 28 Aug 2025
Satisfaction of charge 042500840005 in full
Submitted on 4 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Appointment of Mr Richard John Dent Lowery as a secretary on 6 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Richard John Dent Lowery as a director on 6 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Simon Peter Bissell as a director on 20 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Simon Bissell as a secretary on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 22 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 4 August 2023 with no updates
Submitted on 14 Aug 2023
Repayment History
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