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Meldrum Facilities Limited

Meldrum Facilities Limited is an active company incorporated on 2 December 2016 with the registered office located in Gateshead, Tyne and Wear. Meldrum Facilities Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10507438
Private limited company
Age
8 years
Incorporated 2 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pantheon Building
Lancaster Road
Dunston
Tyne And Wear
NE11 9JW
United Kingdom
Same address since incorporation
Telephone
0191 4921800
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Finance Director • British • Lives in UK • Born in May 1966
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1975
Director • Operations Director • British • Lives in England • Born in Dec 1983
Director • Civil Engineer • British • Lives in UK • Born in Feb 1963
Meldrum Construction Services Group Limited
PSC
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 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 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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£155.28K
Increased by £4.46K (+3%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.58M
Increased by £675.2K (+75%)
Total Liabilities
-£1.07M
Increased by £626.22K (+140%)
Net Assets
£503.22K
Increased by £48.98K (+11%)
Debt Ratio (%)
68%
Increased by 18.44% (+37%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 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
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 20 Jul 2024
Mr Brian Lee Appointed
1 Year 8 Months Ago on 1 Mar 2024
Stephen Davies Resigned
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Aug 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jul 2025
Appointment of Mr Richard John Dent Lowery as a director on 6 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Richard John Dent Lowery as a secretary on 6 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Simon Bissell as a secretary on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Simon Peter Bissell as a director on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 22 Aug 2024
Repayment History
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