Company information:
Meldrum Construction Services Limited (No: 04250084)
Address: PANTHEON BUILDING LANCASTER ROAD, DUNSTON, GATESHEAD, TYNE AND WEAR, NE11 9JW
Status: Active
Incorporated: 07-Nov-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: SIMON PETER BISSELL ( DOB: Apr-1975 From: Oct-2022 )
Current Director: AYDEN BOOTH ( DOB: Nov-1991 From: Jan-2023 )
Current Director: JACK JOHNSON ( DOB: Dec-1992 From: Jan-2023 )
Current Director: PAUL ANTHONY MCCABE ( DOB: Jun-1967 From: Aug-2018 )
Current Director: DAVID MARTIN MELDRUM ( DOB: Feb-1963 From: Jul-2001 )
Current Director: DAVID MARTIN MELDRUM ( DOB: Feb-1963 From: Jul-2001 )
Current Director: DAVID MARTIN MELDRUM ( DOB: Feb-1963 From: Jul-2001 )
Current Director: JOHNATHAN STUART MELLIS ( DOB: Mar-1976 From: Oct-2016 )
Current Director: JONATHAN STUART MELLIS ( DOB: Mar-1976 From: Oct-2016 )
Current Secretary: SIMON BISSELL ( From: Sep-2022 )
Resigned Director: GLENN RICHARD BLAND ( DOB: Sep-1972 From: Oct-2006 To: Mar-2010 )
Resigned Director: GERARD CASSELS ( From: Oct-2016 To: Aug-2018 )
Resigned Director: STEVEN CHURCH ( From: Aug-2018 To: Feb-2019 )
Resigned Director: NEIL PATRICK DAWSON ( DOB: May-1968 From: Dec-2004 To: Aug-2009 )
Resigned Director: DAVID THOMAS FINNIGAN ( DOB: Aug-1960 From: Nov-2014 To: Feb-2022 )
Resigned Director: CHRISTOPHER RUSSELL GOODALL ( DOB: Mar-1967 From: Apr-2006 To: Dec-2007 )
Resigned Director: JOHN PAUL LEE ( DOB: Jan-1959 From: Oct-2016 To: Jan-2018 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Director: STEPHEN JOHN PADGETT ( DOB: May-1970 From: Feb-2013 To: Feb-2015 )
Resigned Director: JOSIE POUTON ( From: Feb-2002 To: Jun-2007 )
Resigned Director: MATTHEW RICHARD PRICE ( From: Oct-2013 To: Aug-2014 )
Resigned Secretary: CHRISTOPHER EVANS ( From: Jun-2014 To: Jun-2015 )
Resigned Secretary: DAVID FINNIGAN ( From: Jun-2015 To: Feb-2022 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Secretary: JOHN DENHOLM MELDRUM ( DOB: Jan-1927 From: Jul-2001 To: Oct-2010 )
Resigned Secretary: DARREN NEIL ( From: Feb-2013 To: Jun-2014 )
Resigned Secretary: MARIANNE NICOLA SAYERS ( From: Oct-2010 To: Feb-2013 )
Persons of Significant Control:
Meldrum Construction Services Group Limited, Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, NE11 9JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-28)
Mr David Martin Meldrum, Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, NE11 9JW: Ownership of shares – 75% or more (Notified: 2017-01-01, Ceased: 2019-03-28)
Mr David Martin Meldrum, Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, NE11 9JW: Has significant influence or control (Notified: 2016-07-11)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 765,918 | 732,054 | 689,371 | 0.0,765918.0,0.0,732054.0,689371.0 | ||
| Fixed assets / Property, plant and equipment | 765,918 | 732,054 | 689,371 | 0.0,765918.0,0.0,732054.0,689371.0 | ||
| Current assets | 10,640,287 | 8,262,435 | 11,749,352 | 0.0,10640287.0,0.0,8262435.0,11749352.0 | ||
| Current assets / Total inventories | 17,063 | 17,063 | 18,984 | 0.0,17063.0,0.0,17063.0,18984.0 | ||
| Current assets / Cash at bank and on hand | 6,279,108 | 2,976,689 | 3,098,266 | 0.0,6279108.0,0.0,2976689.0,3098266.0 | ||
| Net current assets (liabilities) | 733,548 | 1,112,356 | 1,579,603 | 0.0,733548.0,0.0,1112356.0,1579603.0 | ||
| Total assets less current liabilities | 1,499,466 | 1,844,410 | 2,268,974 | 0.0,1499466.0,0.0,1844410.0,2268974.0 | ||
| Provisions for liabilities, balance sheet subtotal | -75,714 | -87,024 | 0.0,-75714.0,0.0,-87024.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 75,714 | 87,024 | 0.0,75714.0,0.0,87024.0,0.0 | |||
| Net assets (liabilities) | 1,423,752 | 1,757,386 | 2,268,974 | 0.0,1423752.0,0.0,1757386.0,2268974.0 | ||
| Equity / share capital and reserves | 1,008,988 | 1,423,752 | 1,423,752 | 1,757,386 | 2,268,974 | 1008988.0,1423752.0,1423752.0,1757386.0,2268974.0 |