Company information:
Meldrum Limited (No: 04752009)
Address: UNIT 14 CURROCK TRADE CENTRE, CURROCK ROAD, CARLISLE, CA2 5AD, UNITED KINGDOM
Status: Active
Incorporated: 05-Feb-2003
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 43210 - Electrical installation
Current Director: MARTIN LESLIE HAND ( DOB: Sep-1971 From: Mar-2022 )
Current Director: STEVEN HOLLIDAY ( DOB: Feb-1975 From: Mar-2022 )
Current Director: CHRISTOPHER MARK HUTCHINSON ( DOB: Mar-1960 From: Apr-2017 )
Current Secretary: MARTIN LESLIE HAND ( From: Mar-2022 )
Resigned Director: AR NOMINEES LIMITED ( From: May-2003 To: May-2003 )
Resigned Director: MARTIN LESLIE HAND ( DOB: Sep-1971 From: Jan-2014 To: Apr-2017 )
Resigned Director: SUSAN HOLLIDAY ( From: May-2003 To: Dec-2012 )
Resigned Director: STEVEN HOLLIDAY ( DOB: Feb-1975 From: May-2003 To: Apr-2017 )
Resigned Director: ANDREW HUNTER ( DOB: Apr-1970 From: May-2019 To: Mar-2022 )
Resigned Director: CHRISTOPHER MARK HUTCHINSON ( DOB: Mar-1960 From: Apr-2017 To: Jul-2019 )
Resigned Director: LOUISA HELEN ROBINSON ( DOB: Jan-1982 From: Jan-2014 To: Apr-2017 )
Resigned Director: SCOTT VAN DER VORD ( DOB: Mar-1985 From: Jul-2019 To: Mar-2022 )
Resigned Director: ROCHDI ZIYAT ( DOB: Oct-1960 From: Apr-2017 To: Mar-2022 )
Resigned Secretary: ASHBURTON REGISTRARS LIMITED ( From: May-2003 To: May-2003 )
Resigned Secretary: RACHAEL EDEN BUTCHER ( From: Nov-2021 To: Mar-2022 )
Resigned Secretary: SUSAN HOLLIDAY ( From: May-2003 To: Dec-2012 )
Persons of Significant Control:
Vinci Energies Uk Holding Limited, Unit 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-04-19, Ceased: 2022-03-15)
Meldrum Holdings (Carlisle) Limited, Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, CA1 2RW, United Kingdom: Ownership of shares – 75% or more (Notified: 2022-03-15)
Company Accounts Summary (£)
| Item | 2022-03 | 2023-02 | 2024-02 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,560 | 73,234 | 273,957 | 4560.0,73234.0,273957.0 |
| Current assets | 690,464 | 1,061,370 | 861,160 | 690464.0,1061370.0,861160.0 |
| Current assets / Debtors | 486,418 | 709,637 | 719,673 | 486418.0,709637.0,719673.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 167,698 | 567,012 | 660,306 | 167698.0,567012.0,660306.0 |
| Current assets / Cash at bank and on hand | 204,046 | 351,733 | 141,487 | 204046.0,351733.0,141487.0 |
| Net current assets (liabilities) | 348,146 | 364,644 | 281,846 | 348146.0,364644.0,281846.0 |
| Total assets less current liabilities | 352,706 | 437,878 | 555,803 | 352706.0,437878.0,555803.0 |
| Creditors / Trade creditors / trade payables | 82,956 | 463,435 | 256,801 | 82956.0,463435.0,256801.0 |
| Net assets (liabilities) | 352,706 | 385,619 | 342,985 | 352706.0,385619.0,342985.0 |
| Equity / share capital and reserves | 352,706 | 385,619 | 342,985 | 352706.0,385619.0,342985.0 |