Meldrum Construction Services Limited

General information

Name:

Meldrum Construction Services Ltd

Office Address:

Pantheon Building Lancaster Road Dunston NE11 9JW Gateshead

Number: 04250084

Incorporation date: 2001-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meldrum Construction Services Limited with reg. no. 04250084 has been competing in the field for twenty three years. This particular Private Limited Company is officially located at Pantheon Building Lancaster Road, Dunston, Gateshead and their area code is NE11 9JW. This enterprise's classified under the NACE and SIC code 41201 and their NACE code stands for Construction of commercial buildings. The business most recent annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-08-04.

Meldrum Construction Services Ltd is a medium-sized vehicle operator with the licence number OB1016985. The firm has three transport operating centres in the country. In their subsidiary in Blaydon on Derwenthaugh Industrial Estate Access, 4 machines are available. The centre in Chester Le Street on Durham Road has 4 machines, and the centre in Gateshead on Lancaster Road is equipped with 4 machines.

With 12 job advert since 1st February 2016, Meldrum Construction Services has been one of the most active firms on the labour market. Recently, it was employing candidates in Gateshead and Bishop Auckland. They look for applicants for such positions as: Receptionist, Machine Operator and Wagon Driver.

2 transactions have been registered in 2015 with a sum total of £29,843. In 2014 there were less transactions (exactly 1) that added up to £21,698. The Council conducted 1 transaction in 2011, this added up to £47,561. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 7 transactions and issued invoices for £165,514. Cooperation with the Newcastle City Council council covered the following areas: Ns: Asset Man, Hra Planning Qs and Int Childhood Services.

The business owes its accomplishments and constant progress to exactly five directors, namely Jack J., Ayden B., Simon B. and 2 remaining, listed below, who have been managing it since January 17, 2023. Additionally, the managing director's responsibilities are helped with by a secretary - Simon B., who was appointed by the following business in September 2022.

Company staff

Jack J.

Role: Director

Appointed: 17 January 2023

Latest update: 1 April 2024

Ayden B.

Role: Director

Appointed: 17 January 2023

Latest update: 1 April 2024

Simon B.

Role: Director

Appointed: 01 October 2022

Latest update: 1 April 2024

Simon B.

Role: Secretary

Appointed: 28 September 2022

Latest update: 1 April 2024

Jonathan M.

Role: Director

Appointed: 30 October 2016

Latest update: 1 April 2024

David M.

Role: Director

Appointed: 17 July 2001

Latest update: 1 April 2024

People with significant control

Executives who control the firm include: David M. has substantial control or influence over the company. Meldrum Construction Services Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Gateshead at Lancaster Road, Dunston, NE11 9JW, Tyne and Wear and was registered as a PSC under the reg no 11701447.

David M.
Notified on 11 July 2016
Nature of control:
substantial control or influence
Meldrum Construction Services Group Limited
Address: Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, NE11 9JW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11701447
Notified on 28 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David M.
Notified on 1 January 2017
Ceased on 28 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023

Company Vehicle Operator Data

Unit E

Address

Derwenthaugh Industrial Estate Access

City

Blaydon

Postal code

NE16 3BQ

No. of Vehicles

4

Telford House

Address

Durham Road , Birtley

City

Chester Le Street

Postal code

DH3 2TB

No. of Vehicles

4

Pantheon Building

Address

Lancaster Road , Dunston

City

Gateshead

Postal code

NE11 9JW

No. of Vehicles

4

Jobs and Vacancies at Meldrum Construction Services Ltd

Apprentice Fabricator in Gateshead, posted on Friday 7th July 2017
Region / City Tyne-Tees, Gateshead
Industry Commercial and residential spaces construction
Job type full time
Career level none
Education level a CSE or its equivalent
 
Apprentice Administrator in Gateshead, posted on Friday 7th July 2017
Region / City Tyne-Tees, Gateshead
Industry Construction of residential and office buildings
Job type full time
Career level none
Education level a CSE or its equivalent
 
Apprentice Groundworkers in Gateshead, posted on Friday 7th July 2017
Region / City Tyne-Tees, Gateshead
Industry Office spaces and residential construction
Job type full time
Career level none
Education level a CSE or its equivalent
 
Apprentice Mechanical Fitter in Gateshead, posted on Friday 7th July 2017
Region / City Tyne-Tees, Gateshead
Industry Building construction
Job type full time
Career level none
Education level a CSE or its equivalent
 
Apprentice Quantity Surveyor in Gateshead, posted on Friday 7th July 2017
Region / City Tyne-Tees, Gateshead
Industry Construction of residential and office buildings
Job type full time
Career level none
Education level a CSE or its equivalent
 
Labourer / Fork Lift Truck DriverD in Bishop Auckland, posted on Tuesday 13th June 2017
Region / City Tyne-Tees, Bishop Auckland
Industry Residential and office construction
Experience at least two years
Job type full time
Career level none
Education level a CSE or its equivalent
 
Machine Driver in Bishop Auckland, posted on Tuesday 13th June 2017
Region / City Tyne-Tees, Bishop Auckland
Industry Construction of infrastructure and industrial areas
Salary From £12.25 to £13.25 per hour
Experience at least five years
Job type full time
Career level none
Education level a CSE or its equivalent
 
Groundworker in Bishop Auckland, posted on Tuesday 13th June 2017
Region / City Tyne-Tees, Bishop Auckland
Industry Industrial areas and infrastructure construction
Salary From £11.00 to £12.00 per hour
Experience at least five years
Job type full time
Career level none
Education level a CSE or its equivalent
 
Wagon Driver in Gateshead, posted on Tuesday 30th May 2017
Region / City Tyne-Tees, Gateshead
Industry Office spaces and residential construction
Experience at least five years
Job type full time
Career level experienced (non-managerial)
Education level a CSE or its equivalent
 
Machine Operator in Gateshead, posted on Tuesday 30th May 2017
Region / City Tyne-Tees, Gateshead
Industry Building construction
Experience at least five years
Job type full time
Career level experienced (non-managerial)
Education level a CSE or its equivalent
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (25 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Newcastle City Council 2 £ 29 843.08
2015-02-04 6482840 £ 15 293.08 Ns: Asset Man
2015-02-20 6505002 £ 14 550.00 Hra Planning Qs
2014 Newcastle City Council 1 £ 21 697.52
2014-10-30 6401266 £ 21 697.52 Ns: Asset Man
2011 Newcastle City Council 1 £ 47 560.57
2011-01-17 4953899 £ 47 560.57 Int Childhood Services
2010 Newcastle City Council 3 £ 66 412.91
2010-11-18 4887809 £ 53 261.45 Int Childhood Services
2010-09-20 4816091 £ 11 950.62 Int Childhood Services
2010-07-01 4722604 £ 1 200.84 Int Childhood Services

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
22
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