Company information:
Meldrum Plant And Transport Limited (No: 11703379)
Address: PANTHEON BUILDING LANCASTER ROAD, DUNSTON, GATESHEAD, NE11 9JW, UNITED KINGDOM
Status: Active
Incorporated: 29-Nov-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: SIMON PETER BISSELL ( DOB: Apr-1975 From: Dec-2022 )
Current Director: DAVID MARTIN MELDRUM ( DOB: Feb-1963 From: Nov-2018 )
Current Director: DAVID MARTIN MELDRUM ( DOB: Feb-1963 From: Nov-2018 )
Current Director: DAVID MARTIN MELDRUM ( DOB: Feb-1963 From: Nov-2018 )
Current Director: BEN SZYMAN ( DOB: Jun-1989 From: Mar-2023 )
Current Secretary: SIMON BISSELL ( From: Oct-2022 )
Resigned Director: DAVID THOMAS FINNIGAN ( DOB: Aug-1960 From: Dec-2020 To: Feb-2022 )
Resigned Secretary: DAVID THOMAS FINNIGAN ( From: Mar-2019 To: Feb-2022 )
Persons of Significant Control:
Maymask (232) Limited, Pantheon Building Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-29)
Mr David Martin Meldrum, Pantheon Building Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom: Has significant influence or control (Notified: 2018-11-29)
Company Accounts Summary (£)
| Item | 2019-11 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,148,455 | 1,207,143 | 1,865,599 | 1148455.0,1207143.0,1865599.0 |
| Fixed assets / Property, plant and equipment | 1,148,455 | 1,207,143 | 1,865,599 | 1148455.0,1207143.0,1865599.0 |
| Current assets | 299,766 | 505,256 | 494,542 | 299766.0,505256.0,494542.0 |
| Current assets / Total inventories | 3,934 | 13,569 | 3934.0,13569.0,0.0 | |
| Current assets / Cash at bank and on hand | 72,210 | 92,986 | 43,881 | 72210.0,92986.0,43881.0 |
| Net current assets (liabilities) | -869,127 | -614,090 | -890,548 | -869127.0,-614090.0,-890548.0 |
| Total assets less current liabilities | 279,328 | 593,053 | 975,051 | 279328.0,593053.0,975051.0 |
| Provisions for liabilities, balance sheet subtotal | -165,206 | -209,550 | -370,323 | -165206.0,-209550.0,-370323.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 165,206 | 209,550 | 370,323 | 165206.0,209550.0,370323.0 |
| Net assets (liabilities) | 12,620 | 25,018 | 83,933 | 12620.0,25018.0,83933.0 |
| Equity / share capital and reserves | 12,620 | 25,018 | 83,933 | 12620.0,25018.0,83933.0 |