Ltd Facts The UK company register, as filed

Register entry · No. 11701447

MELDRUM CONSTRUCTION SERVICES GROUP LIMITED

Active Private Limited Company Incorporated 28 Nov 2018

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £283,934 to £64,825 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 10 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    9 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 28 Nov 2018 (7 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PANTHEON BUILDING LANCASTER ROAD, DUNSTON, GATESHEAD, UNITED KINGDOM, NE11 9JW

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    11 Dec 2026
    Last made up to
    27 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MELDRUM CONSTRUCTION SERVICES GROUP LIMITED current
    2. MAYMASK (232) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £928,378 £64,825 £93,325 42
31 Dec 2024 not published £1,796,491 £283,934 £90,108 42
31 Dec 2023 * not published £275,553 £263,409 £419,520 40
31 Dec 2021 not published £302,953 £132,999 £83,500 32
31 Dec 2020 (13 months) not published £198,916 £86,847 £5,570 0
30 Nov 2019 * not published £120,000 £0 £700 0

* From the following year's accounts (prior-year figures).

Public contracts

5 contracts won

  1. Sunderland City Council

    Houghton Depot

    £10,053,323.62 Awarded 7 Aug 2026 Ends 30 Sep 2027 Not yet signed Notice on Find a Tender

  2. Department for Education

    Lot 3 North East

    £15,400,000,000 shared by 7 suppliers Awarded 14 Jan 2026 Ends 4 Jan 2032 Notice on Find a Tender

  3. Northumberland County Council

    NCC1599 Amble Toilet Refurbishment

    £190,646.83 Awarded 29 Sep 2025 Ends 14 Nov 2025 Notice on Find a Tender

  4. Redcar and Cleveland Borough Council

    Guisborough Forest Visitors Centre Works

    £674,704.83 Awarded 15 Sep 2025 Ends 15 Apr 2026 Notice on Find a Tender

  5. THE ASSOCIATION OF NORTH EAST COUNCILS LIMITED

    Construction Works

    £800,000,000 shared by 24 suppliers Awarded 6 Jun 2023 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
David Martin Meldrum Director Director 28 Nov 2018 — February 1963 British · United Kingdom
Cheryl Lea Brannighan Director Director 20 Aug 2020 — July 1982 British · United Kingdom
John Patrick Meldrum Company Director Director 21 Aug 2020 — March 1958 British · Scotland
Tracy Marie Cuthbertson Group Business Development Director Director 1 Jan 2023 — April 1978 British · England
Giles Gavin Johnston Group Quality And Systems Director Director 5 Jan 2023 — May 1977 British · England
Stephen Kevin Smith Group Pre Construction Manager Director 17 Jan 2023 — April 1992 British · England
Steven Waggett Director Director 1 Jan 2024 — December 1967 British · England
David Thomas Finnigan Director 8 Jan 2026 — August 1960 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Meldrum Construction Services Group Eot Limited company · 15499775 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Sep 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MELDRUM CONSTRUCTION SERVICES GROUP LIMITED still trading?

The register shows MELDRUM CONSTRUCTION SERVICES GROUP LIMITED as active.

What does MELDRUM CONSTRUCTION SERVICES GROUP LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was MELDRUM CONSTRUCTION SERVICES GROUP LIMITED set up?

It was incorporated on 28 November 2018.

When are MELDRUM CONSTRUCTION SERVICES GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MELDRUM CONSTRUCTION SERVICES GROUP LIMITED's next confirmation statement due?

By 11 December 2026.

Who runs MELDRUM CONSTRUCTION SERVICES GROUP LIMITED?

MELDRUM CONSTRUCTION SERVICES GROUP LIMITED has 9 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 11733294 CONSOLUX HOLDINGS LTD Active Private Limited Company Inc. 18 Dec 2018 64203 · Activities of construction holding companies
  2. 11732278 CREATIVE DEVELOPMENTS HOLDINGS LIMITED Active Private Limited Company Inc. 18 Dec 2018 64203 · Activities of construction holding companies
  3. 11731706 HEXA GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 18 Dec 2018 64203 · Activities of construction holding companies
  4. 11729355 ALEXBC CONSTRUCTION LIMITED Active Private Limited Company Inc. 17 Dec 2018 64203 · Activities of construction holding companies
  5. 11729312 NORTHERN LION LIMITED Active Private Limited Company Inc. 17 Dec 2018 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House