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Meldrum Holding Ltd

Meldrum Holding Ltd is an active company incorporated on 17 December 2016 with the registered office located in Dulas, Gwynedd. Meldrum Holding Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10530821
Private limited company
Age
8 years
Incorporated 17 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (2 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Capel Elen Caravan Park
Lligwy Bay
Dulas
Ynys Mon
LL70 9PQ
Wales
Address changed on 11 Jul 2024 (1 year 2 months ago)
Previous address was Plymouth Farm Porthmadog Road Criccieth LL52 0PS Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1986
Director • British • Lives in Wales • Born in Mar 1976
Mr Barry John Meldrum
PSC • British • Lives in Wales • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Capel Elen Caravan Park Limited
Donna Jean Meldrum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Same as previous period
Total Liabilities
-£293.68K
Increased by £490 (0%)
Net Assets
£1.54M
Decreased by £490 (-0%)
Debt Ratio (%)
16%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
New Charge Registered
5 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr Barry John Meldrum (PSC) Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Mrs Donna Jean Meldrum Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Mr Barry John Meldrum Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Mrs Donna Jean Meldrum Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Mr Barry John Meldrum Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 21 Jul 2025
Registration of charge 105308210008, created on 16 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 15 July 2024 with no updates
Submitted on 16 Jul 2024
Director's details changed for Mrs Donna Jean Meldrum on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Barry John Meldrum as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Barry John Meldrum on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mrs Donna Jean Meldrum on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from Plymouth Farm Porthmadog Road Criccieth LL52 0PS Wales to Capel Elen Caravan Park Lligwy Bay Dulas Ynys Mon LL70 9PQ on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Barry John Meldrum on 11 July 2024
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Jun 2024
Repayment History
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