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Meldrum Construction Services Group Limited

Meldrum Construction Services Group Limited is an active company incorporated on 28 November 2018 with the registered office located in Gateshead, Tyne and Wear. Meldrum Construction Services Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11701447
Private limited company
Age
7 years
Incorporated 28 November 2018
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 27 November 2025 (1 month ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Pantheon Building Lancaster Road
Dunston
Gateshead
NE11 9JW
United Kingdom
Same address since incorporation
Telephone
0191 4921800
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in May 1977
Director • British • Lives in Scotland • Born in Mar 1958
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Meldrum Construction Services Limited
Richard John Dent Lowery and David Martin Meldrum are mutual people.
Active
Meldrum Developments Ltd
Richard John Dent Lowery and David Martin Meldrum are mutual people.
Active
Meldrum Homes Ltd Limited
Richard John Dent Lowery and David Martin Meldrum are mutual people.
Active
Meldrum Facilities Limited
Richard John Dent Lowery and David Martin Meldrum are mutual people.
Active
Meldrum Building Services Limited
Richard John Dent Lowery and David Martin Meldrum are mutual people.
Active
Meldrum Structural And Civil Engineering Limited
Richard John Dent Lowery and David Martin Meldrum are mutual people.
Active
Meldrum Plant And Transport Limited
Richard John Dent Lowery and David Martin Meldrum are mutual people.
Active
Concrete Force Limited
Richard John Dent Lowery and David Martin Meldrum are mutual people.
Active
Brands
Meldrum Group
Meldrum Group is a construction group that operates as an Employee Owned Trust, ensuring that all employees have a vested interest in the business.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.84M
Increased by £851K (+9%)
Turnover
£54.32M
Decreased by £613K (-1%)
Employees
218
Increased by 20 (+10%)
Total Assets
£25.57M
Increased by £1.49M (+6%)
Total Liabilities
-£20.11M
Increased by £1.75M (+10%)
Net Assets
£5.46M
Decreased by £261K (-5%)
Debt Ratio (%)
79%
Increased by 2.4% (+3%)
Latest Activity
Confirmation Submitted
24 Days Ago on 19 Dec 2025
Mr Giles Johnston Details Changed
26 Days Ago on 17 Dec 2025
Mr John Meldrum Details Changed
26 Days Ago on 17 Dec 2025
Mr Stephen Smith Details Changed
26 Days Ago on 17 Dec 2025
Mrs Tracy Cuthbertson Details Changed
26 Days Ago on 17 Dec 2025
Ayden Booth Resigned
2 Months Ago on 31 Oct 2025
Group Accounts Submitted
7 Months Ago on 30 May 2025
Mr Richard John Dent Lowery Appointed
1 Year Ago on 6 Jan 2025
Mr Richard John Dent Lowery Appointed
1 Year Ago on 6 Jan 2025
Simon Peter Bissell Resigned
1 Year Ago on 20 Dec 2024
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Documents
Confirmation statement made on 27 November 2025 with no updates
Submitted on 19 Dec 2025
Director's details changed for Mr Giles Johnston on 17 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mr John Meldrum on 17 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mr Stephen Smith on 17 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mrs Tracy Cuthbertson on 17 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Ayden Booth as a director on 31 October 2025
Submitted on 31 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 May 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 Bissell as a secretary on 20 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Simon Peter Bissell as a director on 20 December 2024
Submitted on 15 Jan 2025
Repayment History
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