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Home > England & Wales Companies > MELDRUM CONSTRUCTION SERVICES LIMITED
Company Information for

MELDRUM CONSTRUCTION SERVICES LIMITED

PANTHEON BUILDING LANCASTER ROAD, DUNSTON, GATESHEAD, TYNE AND WEAR, NE11 9JW,
Company Registration Number
04250084
Private Limited Company
Active

Company Overview

About Meldrum Construction Services Ltd
MELDRUM CONSTRUCTION SERVICES LIMITED was founded on 2001-07-11 and has its registered office in Gateshead. The organisation's status is listed as "Active". Meldrum Construction Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MELDRUM CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
PANTHEON BUILDING LANCASTER ROAD
DUNSTON
GATESHEAD
TYNE AND WEAR
NE11 9JW
Other companies in NE11
 
Telephone01914611222
 
Filing Information
Company Number 04250084
Company ID Number 04250084
Date formed 2001-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB772687385  GB311390051  
Last Datalog update: 2024-11-05 15:02:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELDRUM CONSTRUCTION SERVICES LIMITED
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Companies with same name MELDRUM CONSTRUCTION SERVICES LIMITED
The following companies were found which have the same name as MELDRUM CONSTRUCTION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELDRUM CONSTRUCTION SERVICES GROUP LIMITED PANTHEON BUILDING LANCASTER ROAD DUNSTON GATESHEAD NE11 9JW Active Company formed on the 2018-11-28
MELDRUM CONSTRUCTION SERVICES GROUP EOT LIMITED PANTHEON BUILDING LANCASTER ROAD DUNSTON GATESHEAD NE11 9JW Active Company formed on the 2024-02-18

Company Officers of MELDRUM CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID FINNIGAN
 Company Secretary 2015-06-19
GERARD CASSELS
 Director 2016-10-20
DAVID THOMAS FINNIGAN
 Director 2014-11-01
DAVID MARTIN MELDRUM
 Director 2001-07-17
JOHNATHAN STUART MELLIS
 Director 2016-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL LEE
 Director 2016-10-20 2018-01-28
CHRISTOPHER EVANS
 Company Secretary 2014-06-15 2015-06-19
STEPHEN JOHN PADGETT
 Director 2013-02-01 2015-02-12
MATTHEW RICHARD PRICE
 Director 2013-10-16 2014-08-01
DARREN NEIL
 Company Secretary 2013-02-01 2014-06-15
MARIANNE NICOLA SAYERS
 Company Secretary 2010-10-01 2013-02-01
JOHN DENHOLM MELDRUM
 Company Secretary 2001-07-11 2010-10-01
GLENN RICHARD BLAND
 Director 2006-10-23 2010-03-30
NEIL PATRICK DAWSON
 Director 2004-12-01 2009-08-01
CHRISTOPHER RUSSELL GOODALL
 Director 2006-04-06 2007-12-31
JOSIE POUTON
 Director 2002-02-01 2007-06-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-07-11 2001-07-11
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-07-11 2001-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS FINNIGAN MELDRUM FOUNDATION Director 2017-12-21 CURRENT 2017-05-26 Active
DAVID THOMAS FINNIGAN MELDRUM FACILITIES LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
DAVID THOMAS FINNIGAN MELDRUM DEVELOPMENTS LTD Director 2015-12-11 CURRENT 2015-12-11 Active
DAVID MARTIN MELDRUM MELDRUM HOMES LTD LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
DAVID MARTIN MELDRUM MELDRUM DEVELOPMENTS LTD Director 2015-12-11 CURRENT 2015-12-11 Active
DAVID MARTIN MELDRUM BROMEL LIMITED Director 2011-08-02 CURRENT 2011-08-02 Dissolved 2017-10-31
DAVID MARTIN MELDRUM TELFORD HOUSE DESIGN LIMITED Director 2006-06-08 CURRENT 2006-06-08 Dissolved 2015-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-14CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-04-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-18DIRECTOR APPOINTED MR AYDEN BOOTH
2023-01-18DIRECTOR APPOINTED MR JACK JOHNSON
2022-10-05DIRECTOR APPOINTED MR SIMON BISSELL
2022-10-05AP01DIRECTOR APPOINTED MR SIMON BISSELL
2022-09-28Appointment of Mr Simon Bissell as company secretary on 2022-09-28
2022-09-28AP03Appointment of Mr Simon Bissell as company secretary on 2022-09-28
2022-08-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-08-12CH01Director's details changed for Mr Johnathan Stuart Mellis on 2022-08-04
2022-08-11PSC04Change of details for Mr David Martin Meldrum as a person with significant control on 2022-08-01
2022-08-10CH01Director's details changed for Mr David Martin Meldrum on 2022-08-01
2022-06-08PSC04Change of details for Mr David Martin Meldrum as a person with significant control on 2022-06-08
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS FINNIGAN
2022-02-23TM02Termination of appointment of David Finnigan on 2022-02-22
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY MCCABE
2020-10-08AA01Current accounting period extended from 30/11/20 TO 31/12/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-05-12AAFULL ACCOUNTS MADE UP TO 30/11/19
2019-09-05AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-04-02PSC04Change of details for Mr David Martin Meldrum as a person with significant control on 2019-03-28
2019-04-02PSC02Notification of Meldrum Construction Services Group Limited as a person with significant control on 2019-03-28
2019-04-02PSC07CESSATION OF DAVID MARTIN MELDRUM AS A PERSON OF SIGNIFICANT CONTROL
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHURCH
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 042500840005
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-08-16AP01DIRECTOR APPOINTED MR PAUL ANTHONY MCCABE
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR GERARD CASSELS
2018-06-26AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL LEE
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARTIN MELDRUM
2017-07-17AAFULL ACCOUNTS MADE UP TO 30/11/16
2016-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 042500840004
2016-11-01AP01DIRECTOR APPOINTED MR JOHNATHAN STUART MELLIS
2016-10-28AP01DIRECTOR APPOINTED MR GERARD CASSELS
2016-10-28AP01DIRECTOR APPOINTED MR JOHN PAUL LEE
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 700
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-04-19AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-09-08AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 700
2015-09-07AR0104/08/15 ANNUAL RETURN FULL LIST
2015-06-19TM02Termination of appointment of Christopher Evans on 2015-06-19
2015-06-19AP03Appointment of Mr David Finnigan as company secretary on 2015-06-19
2015-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042500840002
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PADGETT
2014-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-26AP01DIRECTOR APPOINTED MR DAVID THOMAS FINNIGAN
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 700
2014-10-14AR0104/08/14 ANNUAL RETURN FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2014 FROM PANTHEON BUILDINGS LANCASTER ROAD DUNSTON GATESHEAD TYNE AND WEAR NE11 9JW ENGLAND
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRICE
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM TELFORD HOUSE DURHAM ROAD BIRTLEY DURHAM DH3 2TB
2014-07-08AP03SECRETARY APPOINTED MR CHRISTOPHER EVANS
2014-07-08TM02APPOINTMENT TERMINATED, SECRETARY DARREN NEIL
2014-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 042500840003
2014-01-05AUDAUDITOR'S RESIGNATION
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 042500840002
2013-10-17AP01DIRECTOR APPOINTED MR MATTHEW RICHARD PRICE
2013-09-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12
2013-08-13LATEST SOC13/08/13 STATEMENT OF CAPITAL;GBP 700
2013-08-13AR0104/08/13 FULL LIST
2013-02-14AP03SECRETARY APPOINTED MR DARREN NEIL
2013-02-14AP01DIRECTOR APPOINTED MR STEPHEN JOHN PADGETT
2013-02-08TM02APPOINTMENT TERMINATED, SECRETARY MARIANNE SAYERS
2012-10-03AR0104/08/12 FULL LIST
2012-03-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11
2011-09-15AR0104/08/11 FULL LIST
2011-06-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10
2011-03-28AUDAUDITOR'S RESIGNATION
2011-03-07AA01PREVEXT FROM 31/07/2010 TO 30/11/2010
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAWSON
2010-11-10AP03SECRETARY APPOINTED MARIANNE NICOLA SAYERS
2010-10-11TM02APPOINTMENT TERMINATED, SECRETARY JOHN MELDRUM
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GLENN BLAND
2010-09-15AR0104/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN MELDRUM / 03/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK DAWSON / 03/08/2010
2010-07-22MISCAUDITOR'S RESIGNATION - SECTION 519
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM RMT GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG
2009-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2009 FROM RMT ACCOUNTANTS GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG UNITED KINGDOM
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM JOSEPH MILLER AND CO FLOOR A MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE
2009-09-15363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-08-26363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GOODALL
2007-09-06363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-07-03288bDIRECTOR RESIGNED
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-22MEM/ARTSARTICLES OF ASSOCIATION
2006-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-03288aNEW DIRECTOR APPOINTED
2006-08-11363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-06-1388(2)RAD 26/05/06--------- £ SI 699@1=699 £ IC 1/700
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-03287REGISTERED OFFICE CHANGED ON 03/03/06 FROM: JOSEPH MILLER & CO SCOTTISH PROVIDENT HOUSE 31 MOSELEY STREET NE1 1HX
2006-02-15395PARTICULARS OF MORTGAGE/CHARGE
2005-08-31363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-17288aNEW DIRECTOR APPOINTED
2004-08-09363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-22363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-04-16288aNEW DIRECTOR APPOINTED
2003-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-30363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1016985 Active Licenced property: DERWENTHAUGH INDUSTRIAL ESTATE ACCESS UNIT E BLAYDON GB NE16 3BQ;LANCASTER ROAD PANTHEON BUILDING DUNSTON GATESHEAD DUNSTON GB NE11 9JW. Correspondance address: LANCASTER ROAD PANTHEON BUILDING DUNSTON GATESHEAD DUNSTON GB NE11 9JW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELDRUM CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-21 Outstanding HSBC BANK PLC
2013-12-12 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2006-02-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELDRUM CONSTRUCTION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MELDRUM CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MELDRUM CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MELDRUM CONSTRUCTION SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2015-09-08 GBP £15,047 Supplies & Services
Newcastle City Council 2015-07-24 GBP £6,650 Supplies & Services
Newcastle City Council 2015-07-24 GBP £8,500 Supplies & Services
Newcastle City Council 2015-07-24 GBP £9,650 Supplies & Services
Newcastle City Council 2015-02-20 GBP £14,550 Supplies & Services
Newcastle City Council 2015-02-04 GBP £15,293 Premises
Newcastle City Council 2014-10-30 GBP £21,698 Premises
Newcastle City Council 2012-06-01 GBP £1,220
Newcastle City Council 2012-03-02 GBP £5,956
Newcastle City Council 2011-07-27 GBP £21,259
Newcastle City Council 2011-01-17 GBP £47,561
Newcastle City Council 2010-11-18 GBP £53,261 Int Childhood Services
Newcastle City Council 2010-09-20 GBP £11,951 Int Childhood Services
Newcastle City Council 2010-07-01 GBP £1,201 Int Childhood Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MELDRUM CONSTRUCTION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELDRUM CONSTRUCTION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELDRUM CONSTRUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NE11 9JW