Ltd Facts The UK company register, as filed

Register entry · No. 15499775

MELDRUM CONSTRUCTION SERVICES GROUP EOT LIMITED

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 18 Feb 2024

Checks

No warning signs 10 clear · 4 can't tell yet

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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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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    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 3 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    5 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Feb 2024 (2 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 4 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
    DORMANT
  4. Confirmation statement

    Next due
    3 Mar 2027
    Last made up to
    17 Feb 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. MELDRUM CONSTRUCTION SERVICES GROUP EOT LIMITED current
    2. MAYMASK (252) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 (10 months) not published not published — £0 0
17 Feb 2024 * not published not published — £0 0

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
SINTONS TRUST CORPORATION LIMITED Corporate director 18 Feb 2024 — —
David Martin Meldrum Director 18 Feb 2024 — February 1963 British · United Kingdom
Kevin Turnbull Director 30 Sep 2024 — December 1967 British · United Kingdom
Susan Ann Metcalf Director 30 Sep 2024 — December 1967 British · United Kingdom
Cameron Bailey Logan Director 30 Sep 2024 — May 1999 British · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sintons Trust Corporation Limited company · 11428975 · United Kingdom Significant influence or control 18 Feb 2024 — —
Mr David Martin Meldrum Significant influence or control 30 Sep 2024 — February 1963 British · United Kingdom
Mr Cameron Bailey Logan Significant influence or control 30 Sep 2024 — May 1999 British · United Kingdom
Mr Kevin Turnbull Significant influence or control 30 Sep 2024 — December 1967 British · United Kingdom
Ms Susan Ann Metcalf Significant influence or control 30 Sep 2024 — December 1967 British · United Kingdom

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 EOT LIMITED still trading?

The register shows MELDRUM CONSTRUCTION SERVICES GROUP EOT LIMITED as active.

What does MELDRUM CONSTRUCTION SERVICES GROUP EOT LIMITED do?

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

When was MELDRUM CONSTRUCTION SERVICES GROUP EOT LIMITED set up?

It was incorporated on 18 February 2024.

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

By 3 March 2027.

Who runs MELDRUM CONSTRUCTION SERVICES GROUP EOT LIMITED?

MELDRUM CONSTRUCTION SERVICES GROUP EOT LIMITED has 5 current directors. They're listed under People on this page.

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  2. 16154099 YOUR CHOICE HOLDINGS LTD Active Private Limited Company Inc. 28 Dec 2024 64203 · Activities of construction holding companies
  3. 16149351 MILLBOURNE LTD Active Private Limited Company Inc. 23 Dec 2024 64203 · Activities of construction holding companies
  4. 16144937 PRO-FIT HOLDINGS LIMITED Active Private Limited Company Inc. 19 Dec 2024 64203 · Activities of construction holding companies
  5. 16139973 MOTANA GROUP LIMITED Active Private Limited Company Inc. 17 Dec 2024 64203 · Activities of construction holding companies

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