Company information:
Meldrum Facilities Limited (No: 10507438)
Address: PANTHEON BUILDING, LANCASTER ROAD, DUNSTON, TYNE AND WEAR, NE11 9JW, UNITED KINGDOM
Status: Active
Incorporated: 12-Feb-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: SIMON PETER BISSELL ( DOB: Apr-1975 From: Dec-2022 )
Current Director: STEPHEN DAVIES ( DOB: Jun-1976 From: Feb-2023 )
Current Director: DAVID THOMAS FINNIGAN ( DOB: Aug-1960 From: Dec-2016 )
Current Director: BRIAN LEE ( DOB: Dec-1983 From: Mar-2024 )
Current Director: DAVID MARTIN MELDRUM ( DOB: Feb-1963 From: Dec-2016 )
Current Director: DAVID MARTIN MELDRUM ( DOB: Feb-1963 From: Dec-2016 )
Current Director: DAVID MARTIN MELDRUM ( DOB: Feb-1963 From: Dec-2016 )
Current Secretary: SIMON BISSELL ( From: Oct-2022 )
Resigned Director: STEPHEN DAVIES ( DOB: Jun-1976 From: Feb-2023 To: Sep-2023 )
Resigned Director: MARK HOOPER ( DOB: Jul-1977 From: Aug-2020 To: Oct-2021 )
Resigned Director: NOEL CHRISTOPHER PLANT ( DOB: May-1969 From: Sep-2019 To: May-2021 )
Resigned Director: MICHELLE SCOTT ( DOB: Nov-1979 From: Sep-2019 To: Dec-2021 )
Resigned Secretary: DAVID THOMAS FINNIGAN ( From: Dec-2016 To: Feb-2022 )
Persons of Significant Control:
Meldrum Construction Services Limited, Pantheon Building Lancaster Road, Dunston, Tyne And Wear, NE11 9JW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-02, Ceased: 2019-03-28)
Meldrum Construction Services Group Limited, Pantheon House 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)
Company Accounts Summary (£)
| Item | 2019-11 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 5,300 | 5,459 | 3,524 | 5300,5459,3524 |
| Fixed assets / Property, plant and equipment | 5,300 | 5,459 | 3,524 | 5300,5459,3524 |
| Current assets | 740,089 | 1,205,168 | 968,936 | 740089,1205168,968936 |
| Current assets / Total inventories | 287 | 2,349 | 287,0,2349 | |
| Current assets / Cash at bank and on hand | 207,245 | 363,077 | 175,823 | 207245,363077,175823 |
| Net current assets (liabilities) | 79,146 | 164,759 | 248,134 | 79146,164759,248134 |
| Total assets less current liabilities | 84,446 | 170,218 | 251,658 | 84446,170218,251658 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 901 | 1,037 | 881 | 901,1037,881 |
| Net assets (liabilities) | 83,545 | 169,181 | 250,777 | 83545,169181,250777 |
| Equity / share capital and reserves | 83,545 | 169,181 | 250,777 | 83545,169181,250777 |