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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 6 years ago.
Status
Active
Active since incorporation
Company No
11701447
Private limited company
Age
6 years
Incorporated 28 November 2018
Size
Unreported
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 10 months 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 (11 months remaining)
Address
Pantheon Building Lancaster Road
Dunston
Gateshead
NE11 9JW
United Kingdom
Same address since incorporation
Telephone
0191 4921800
Email
Unreported
People
Officers
12
Shareholders
2
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 • British • Lives in England • Born in Jul 1982
Director • Group Business Development Director • British • Lives in England • Born in Apr 1978
Director • Group Quality And Systems Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Meldrum Construction Services Limited
Simon Peter Bissell, Mr Ayden Booth, and 2 more are mutual people.
Active
Meldrum Developments Ltd
Simon Peter Bissell, Richard John Dent Lowery, and 1 more are mutual people.
Active
Meldrum Homes Ltd Limited
Simon Peter Bissell, Richard John Dent Lowery, and 1 more are mutual people.
Active
Meldrum Facilities Limited
Simon Peter Bissell, Richard John Dent Lowery, and 1 more are mutual people.
Active
Meldrum Building Services Limited
Simon Peter Bissell, Richard John Dent Lowery, and 1 more are mutual people.
Active
Meldrum Structural And Civil Engineering Limited
Simon Peter Bissell, Richard John Dent Lowery, and 1 more are mutual people.
Active
Meldrum Plant And Transport Limited
Simon Peter Bissell, Richard John Dent Lowery, and 1 more are mutual people.
Active
Concrete Force Limited
Simon Peter Bissell, Richard John Dent Lowery, and 1 more 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
Group Accounts Submitted
5 Months Ago on 30 May 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
Meldrum Construction Services Group Eot Limited (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
David Martin Meldrum (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Stephen Waggett Details Changed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
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 Peter Bissell as a director on 20 December 2024
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 15 Jan 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 9 Dec 2024
Sub-division of shares on 30 September 2024
Submitted on 25 Oct 2024
Notification of Meldrum Construction Services Group Eot Limited as a person with significant control on 30 September 2024
Submitted on 22 Oct 2024
Cessation of David Martin Meldrum as a person with significant control on 30 September 2024
Submitted on 22 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Repayment History
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