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Company profile
MELDRUM CONSTRUCTION SERVICES GROUP LIMITED
active • ltd • Pantheon Building Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
Company no.11701447Officers19Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 11701447
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2018-11-28
- Registered Office
- Pantheon Building Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
- Sic Codes
- activities of construction holding companies
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.75m
Equity
£90,108
Total liabilities
£1.65m
Cash in bank
£283,934
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
-£329.41k
-78.52%Cash in bank
+£20.53k
+7.79%Total assets
+£645.85k
+58.75%Total liabilities
-£975.26k
-143.47%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.75m£45,054-£1.65m
20232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£128,871
Fixed assets£341,032
Current assets£1.40m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2023 | £419,520 | £1.10m | -£679,741 |
| 2024 | £90,108 | £1.75m | -£1.65m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| LOWERY, Richard John Dent Resigned | 30 Jan 2026 | 3 Months |
| Confirmation Statement Submitted | 19 Dec 2025 | 5 Months |
| BOOTH, Ayden Resigned | 31 Oct 2025 | 6 Months |
| Accounts Submitted | 30 May 2025 | 0 Year |
| LOWERY, Richard John Dent Appointed | 6 Jan 2025 | 1 Year |
| BISSELL, Simon Resigned | 20 Dec 2024 | 1 Year |
| BISSELL, Simon Peter Resigned | 20 Dec 2024 | 1 Year |
| Confirmation Statement Submitted | 9 Dec 2024 | 1 Year |
| Accounts Submitted | 18 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 18 Jun 2024 | 1 Year |
| Change of Date Of Creation | 18 Jun 2024 | 1 Year |
| Change of Has Charges | 18 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-person-director-company-with-change-date | 2026-03-16 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2026-01-30 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2026-01-30 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-01-21 | Open PDF |
| confirmation-statement-with-no-updates | 2025-12-19 | Open PDF |
| change-person-director-company-with-change-date | 2025-12-17 | Open PDF |
| change-person-director-company-with-change-date | 2025-12-17 | Open PDF |
| change-person-director-company-with-change-date | 2025-12-17 | Open PDF |
| change-person-director-company-with-change-date | 2025-12-17 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-31 | Open PDF |
| accounts-with-accounts-type-group | 2025-05-30 | Open PDF |