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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 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
Simon Peter Bissell, Richard John Dent Lowery, 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.23K
Decreased by £715 (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202.73K
Increased by £44.79K (+28%)
Total Liabilities
-£501.73K
Increased by £49.5K (+11%)
Net Assets
-£299K
Decreased by £4.72K (+2%)
Debt Ratio (%)
247%
Decreased by 38.84% (-14%)
Latest Activity
Mr Richard John Dent Lowery Appointed
8 Months Ago on 6 Jan 2025
Mr Richard John Dent Lowery Appointed
8 Months Ago on 6 Jan 2025
Simon Peter Bissell Resigned
8 Months Ago on 20 Dec 2024
Simon Bissell Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Mr Simon Peter Bissell Appointed
2 Years 8 Months Ago on 5 Jan 2023
Mr David Martin Meldrum (PSC) Details Changed
8 Years Ago on 11 Dec 2016
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Documents
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
Appointment of Mr Simon Peter Bissell as a director on 5 January 2023
Submitted on 18 Jan 2023
Repayment History
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