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Meldrum Plant And Transport Limited

Meldrum Plant And Transport Limited is an active company incorporated on 29 November 2018 with the registered office located in Gateshead, Tyne and Wear. Meldrum Plant And Transport Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11703379
Private limited company
Age
7 years
Incorporated 29 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 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 Audit Exemption Subsidiary
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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Feb 1963
Meldrum Construction Services Group Limited
PSC
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 Construction Services Group 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
Concrete Force Limited
Richard John Dent Lowery and David Martin Meldrum 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
£120.87K
Increased by £15.37K (+15%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£3.28M
Increased by £426.3K (+15%)
Total Liabilities
-£3.02M
Increased by £396.86K (+15%)
Net Assets
£258.12K
Increased by £29.44K (+13%)
Debt Ratio (%)
92%
Increased by 0.14% (0%)
Latest Activity
Confirmation Submitted
24 Days Ago on 18 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 15 Sep 2025
Charge Satisfied
6 Months Ago on 4 Jul 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
Simon Bissell Resigned
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
David Martin Meldrum (PSC) Resigned
1 Year 3 Months Ago on 30 Sep 2024
Maymask (232) Limited (PSC) Details Changed
6 Years Ago on 18 Jan 2019
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 18 Dec 2025
Change of details for Maymask (232) Limited as a person with significant control on 18 January 2019
Submitted on 20 Nov 2025
Cessation of David Martin Meldrum as a person with significant control on 30 September 2024
Submitted on 20 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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
Satisfaction of charge 117033790002 in full
Submitted on 4 Jul 2025
Appointment of Mr Richard John Dent Lowery as a director on 6 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Richard John Dent Lowery as a secretary on 6 January 2025
Submitted on 15 Jan 2025
Repayment History
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