ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Meldrum Building Services Limited

Meldrum Building Services Limited is an active company incorporated on 29 November 2018 with the registered office located in Gateshead, Tyne and Wear. Meldrum Building Services Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11703169
Private limited company
Age
6 years
Incorporated 29 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Pantheon Building Lancaster Road
Dunston
Gateshead
NE11 9JW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
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 • British • Lives in UK • Born in Feb 1963
Director • Operations Director, MBS • British • Lives in England • Born in Feb 1981
Director • Commercial Director • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 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 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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£403.85K
Decreased by £127.01K (-24%)
Turnover
Unreported
Decreased by £8.14M (-100%)
Employees
31
Decreased by 8 (-21%)
Total Assets
£1.92M
Decreased by £321.79K (-14%)
Total Liabilities
-£1.8M
Decreased by £367.78K (-17%)
Net Assets
£123.9K
Increased by £45.99K (+59%)
Debt Ratio (%)
94%
Decreased by 2.97% (-3%)
Latest Activity
Mr Ian Lee Etheridge Appointed
3 Months Ago on 1 Jun 2025
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
Ross Antony Doherty Resigned
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Jul 2024
Mr Michael John Sisk Appointed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Get Credit Report
Discover Meldrum Building Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jul 2025
Appointment of Mr Ian Lee Etheridge as a director on 1 June 2025
Submitted on 12 Jun 2025
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 16 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 28 November 2024 with updates
Submitted on 9 Dec 2024
Termination of appointment of Ross Antony Doherty as a director on 1 October 2024
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year