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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 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 10 months 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
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 • Commercial Director • British • Lives in England • Born in Feb 1967
Director • Operations Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Meldrum Construction Services Limited
Simon Peter Bissell, Richard John Dent Lowery, and 1 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 Construction Services Group 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
David Martin Meldrum, Simon Peter Bissell, and 1 more are mutual people.
Active
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
£441.32K
Increased by £37.46K (+9%)
Turnover
Unreported
Same as previous period
Employees
31
Same as previous period
Total Assets
£3.75M
Increased by £1.83M (+95%)
Total Liabilities
-£3.52M
Increased by £1.72M (+95%)
Net Assets
£231.45K
Increased by £107.56K (+87%)
Debt Ratio (%)
94%
Increased by 0.27% (0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Mr Ian Lee Etheridge Appointed
4 Months Ago on 1 Jun 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
Ross Antony Doherty Resigned
1 Year Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 20 Jul 2024
Mr Michael John Sisk Appointed
1 Year 5 Months Ago on 31 May 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
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
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
Repayment History
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