MELDRUM CONSTRUCTION SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MELDRUM CONSTRUCTION SERVICES GROUP LIMITED
COMPANY NUMBER
11701447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
28/11/2018
(6years old)
WEBSITE
www.meldrumcs.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/11/2018
18/01/2019
MAYMASK (232) LIMITED
GATESHEAD
NE11 9JW
Telephone: 01914921800
TPS: No
Pantheon Building
Lancaster Road
Gateshead
NE11 9JW
NE11 9JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 08/01/2024 | New Board Member Stephen Waggett (931767747) Appointed |
Credit Risk Overview
Want to learn more about MELDRUM CONSTRUCTION SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELDRUM CONSTRUCTION SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELDRUM CONSTRUCTION SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2018 - Present (6years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
28/11/2018 - Present (6years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/08/2020 - Present (4 years and 4 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/08/2020 - Present (4 years and 4 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 11 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 08/01/2024 | New Board Member Stephen Waggett (931767747) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 23/01/2023 | New Board Member Giles Johnson (930444074) Appointed |
| 20/01/2023 | New Board Member Stephen Smith (930440903) Appointed |
| 19/01/2023 | John Peter Davies (927336194) has left the board |
| 19/01/2023 | New Board Member Tracy Cuthbertson (930436482) Appointed |
| 19/01/2023 | New Board Member Ayden Booth (930436485) Appointed |
| 12/12/2022 | New Board Member David Martin Meldrum (924169373) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Simon Bissell (930082054) Appointed |
| 06/10/2022 | New Company Secretary Simon Bissell (930075808) Appointed |
| 05/09/2022 | New Accounts filed |
| 25/02/2022 | David Thomas Finnigan (925690275) has left the board |
| 25/02/2022 | David Thomas Finnigan (913614729) has left the board |
| 10/12/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member David Thomas Finnigan (913614729) Appointed |
| 12/10/2020 | New Board Member Kirstie Pearce (927515232) Appointed |
| 25/08/2020 | New Board Member Cherly Lea James (927336218) Appointed |
| 25/08/2020 | New Board Member John Peter Davies (927336194) Appointed |
| 25/08/2020 | New Board Member John Meldrum (927336089) Appointed |
| 10/05/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 01/04/2019 | New Company Secretary David Thomas Finnigan (925690275) Appointed |
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