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Meldrum Developments Ltd

Meldrum Developments Ltd is an active company incorporated on 11 December 2015 with the registered office located in Gateshead, Tyne and Wear. Meldrum Developments Ltd was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
09912657
Private limited company
Age
9 years
Incorporated 11 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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 Engineer • British • Lives in UK • Born in Feb 1963
Mr David Martin Meldrum
PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Meldrum Construction Services Limited
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 Construction Services Group 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 Structural And Civil Engineering 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.94K
Decreased by £1.29K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£134.67K
Decreased by £68.06K (-34%)
Total Liabilities
-£433.96K
Decreased by £67.77K (-14%)
Net Assets
-£299.29K
Decreased by £289 (0%)
Debt Ratio (%)
322%
Increased by 74.75% (+30%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 7 Oct 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
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Mr David Martin Meldrum (PSC) Details Changed
8 Years Ago on 11 Dec 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 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 15 Jan 2025
Termination of appointment of Simon Peter Bissell as a director on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Simon Bissell as a secretary on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 4 Jan 2024
Change of details for Mr David Martin Meldrum as a person with significant control on 11 December 2016
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Repayment History
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