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MELDRUM CONSTRUCTION SERVICES GROUP LIMITED - Pantheon Building Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
Company Information
- Company registration number
- 11701447
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pantheon Building Lancaster Road
- Dunston
- Gateshead
- NE11 9JW
- United Kingdom Pantheon Building Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom UK
Management
- Managing Directors
- MELDRUM, David Martin
- MELDRUM, John
- JAMES, Cheryl Lea
- BISSELL, Simon Peter
- BOOTH, Ayden
- CUTHBERTSON, Tracy
- JOHNSTON, Giles
- SMITH, Stephen
- Company secretaries
- BISSELL, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-11-28
- Age Of Company 2018-11-28 5 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Mr David Martin Meldrum
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAYMASK (232) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-11
- Last Date: 2023-11-27
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MELDRUM CONSTRUCTION SERVICES GROUP LIMITED Company Description
- MELDRUM CONSTRUCTION SERVICES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11701447. Its current trading status is "live". It was registered 2018-11-28. It was previously called MAYMASK (232) LIMITED. It has declared SIC or NACE codes as "64203". It has 8 directors and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at Pantheon Building Lancaster Road .
Get MELDRUM CONSTRUCTION SERVICES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meldrum Construction Services Group Limited - Pantheon Building Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
- 2018-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-04-24) - AA
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capital-cancellation-shares (2023-02-03) - SH06
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change-person-director-company-with-change-date (2023-01-24) - CH01
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change-person-director-company-with-change-date (2023-01-23) - CH01
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appoint-person-director-company-with-name-date (2023-01-19) - AP01
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
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capital-return-purchase-own-shares (2023-02-03) - SH03
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confirmation-statement-with-no-updates (2023-12-15) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-28) - PSC04
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confirmation-statement-with-updates (2022-11-28) - CS01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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appoint-person-secretary-company-with-name-date (2022-10-04) - AP03
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accounts-with-accounts-type-group (2022-08-31) - AA
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termination-director-company-with-name-termination-date (2022-02-23) - TM01
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termination-secretary-company-with-name-termination-date (2022-02-23) - TM02
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change-person-director-company-with-change-date (2022-11-28) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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memorandum-articles (2021-03-13) - MA
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resolution (2021-03-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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accounts-with-accounts-type-group (2021-09-23) - AA
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confirmation-statement-with-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-10) - CS01
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accounts-with-accounts-type-group (2020-05-06) - AA
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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change-account-reference-date-company-current-extended (2020-10-08) - AA01
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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change-person-director-company-with-change-date (2020-09-15) - CH01
keyboard_arrow_right 2019
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resolution (2019-01-18) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-03-28) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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resolution (2019-04-09) - RESOLUTIONS
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capital-allotment-shares (2019-04-09) - SH01
keyboard_arrow_right 2018
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incorporation-company (2018-11-28) - NEWINC
