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Meldrum Construction Services Group Eot Limited

Meldrum Construction Services Group Eot Limited is a dormant company incorporated on 18 February 2024 with the registered office located in Gateshead, Tyne and Wear. Meldrum Construction Services Group Eot Limited was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
15499775
Private limited by guarantee without share capital
Age
1 year 8 months
Incorporated 18 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Feb31 Dec 2024 (10 months)
Accounts type is Dormant
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
Address changed on 12 Oct 2024 (1 year ago)
Previous address was The Cube Barrack Rd Tyne and Wear Newcastle upon Tyne NE4 6DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
5
Director • PSC • Director • Civil Engineer • British • Lives in UK • Born in Feb 1963
PSC • Director • British • Lives in UK • Born in Dec 1967 • Architectural Director
Director • Operations Support Manager • British • Lives in UK • Born in Dec 1967
Director • Group Management Accountant • British • Lives in UK • Born in May 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Meldrum Construction Services Limited
David Martin Meldrum is a mutual person.
Active
Rapid Water Courses Limited
David Martin Meldrum is a mutual person.
Active
Meldrum Developments Ltd
David Martin Meldrum is a mutual person.
Active
Meldrum Homes Ltd Limited
David Martin Meldrum is a mutual person.
Active
Meldrum Facilities Limited
David Martin Meldrum is a mutual person.
Active
Meldrum Foundation
Susan ANN Metcalf is a mutual person.
Active
JDDK Property Limited
Kevin Turnbull is a mutual person.
Active
Meldrum Construction Services Group Limited
David Martin Meldrum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 9 Oct 2025
Accounting Period Shortened
3 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Registered Address Changed
1 Year Ago on 12 Oct 2024
David Martin Meldrum (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Cameron Bailey Logan (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Kevin Turnbull (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Susan Anne Metcalf (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mr Cameron Bailey Logan Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mr Kevin Turnbull Appointed
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Oct 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Registered office address changed from The Cube Barrack Rd Tyne and Wear Newcastle upon Tyne NE4 6DB United Kingdom to Pantheon Building Lancaster Road Dunston Gateshead NE11 9JW on 12 October 2024
Submitted on 12 Oct 2024
Notification of David Martin Meldrum as a person with significant control on 30 September 2024
Submitted on 11 Oct 2024
Notification of Cameron Bailey Logan as a person with significant control on 30 September 2024
Submitted on 11 Oct 2024
Certificate of change of name
Submitted on 11 Oct 2024
Notification of Susan Anne Metcalf as a person with significant control on 30 September 2024
Submitted on 11 Oct 2024
Notification of Kevin Turnbull as a person with significant control on 30 September 2024
Submitted on 11 Oct 2024
Repayment History
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