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Meldrum Construction Services Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Gateshead
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Meldrum Construction Services Group Limited
  • Address
    ******************
  • SIC Codes
    64203
  • SIC Description
    Activities of construction holding companies
  • Company Number
    11701447
  • Listing UID
    96953
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Location
  • Dunston Industrial Estate, Halifax Rd, Dunston, Gateshead NE11 9JW, UK

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Geolocation Details
  • Latitude
    54.954658
  • Longitude
    -1.655666
  • Easting
    422150.0
  • Northing
    562278.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU467908
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, January 24, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    FINNIGAN, David Thomas
    Appointed On: January 30, 2026
    Occupation: N/A
    Role: secretary
    Address: Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
    BRANNIGHAN, Cheryl Lea
    Appointed On: August 20, 2020
    Occupation: N/A
    Role: director
    Address: Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
    CUTHBERTSON, Tracy Marie
    Appointed On: January 1, 2023
    Occupation: N/A
    Role: director
    Address: Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
    FINNIGAN, David Thomas
    Appointed On: January 8, 2026
    Occupation: N/A
    Role: director
    Address: Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
    JOHNSTON, Giles Gavin
    Appointed On: January 5, 2023
    Occupation: N/A
    Role: director
    Address: Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
    MELDRUM, David Martin
    Appointed On: November 28, 2018
    Occupation: N/A
    Role: director
    Address: Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
    MELDRUM, John Patrick
    Appointed On: August 21, 2020
    Occupation: N/A
    Role: director
    Address: Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
    SMITH, Stephen Kevin
    Appointed On: January 17, 2023
    Occupation: N/A
    Role: director
    Address: Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
    WAGGETT, Steven
    Appointed On: January 1, 2024
    Occupation: N/A
    Role: director
    Address: Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
    BISSELL, Simon
    Appointed On: October 4, 2022
    Occupation: N/A
    Role: secretary
    Address: Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
    Resigned On: December 20, 2024
    FINNIGAN, David Thomas
    Appointed On: March 28, 2019
    Occupation: N/A
    Role: secretary
    Address: Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
    Resigned On: February 23, 2022
    LOWERY, Richard John Dent
    Appointed On: January 6, 2025
    Occupation: N/A
    Role: secretary
    Address: Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
    Resigned On: January 30, 2026
    BISSELL, Simon Peter
    Appointed On: October 1, 2022
    Occupation: N/A
    Role: director
    Address: Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
    Resigned On: December 20, 2024
    BOOTH, Ayden
    Appointed On: January 17, 2023
    Occupation: N/A
    Role: director
    Address: Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
    Resigned On: October 31, 2025
    DAVIES, John Peter
    Appointed On: August 21, 2020
    Occupation: N/A
    Role: director
    Address: Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
    Resigned On: January 4, 2023
    FINNIGAN, David Thomas
    Appointed On: December 14, 2020
    Occupation: N/A
    Role: director
    Address: Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
    Resigned On: February 23, 2022
    LOWERY, Richard John Dent
    Appointed On: January 6, 2025
    Occupation: N/A
    Role: director
    Address: Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
    Resigned On: January 30, 2026
    PEARCE, Kirstie
    Appointed On: October 7, 2020
    Occupation: N/A
    Role: director
    Address: Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
    Resigned On: January 10, 2021
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MELDRUM CONSTRUCTION SERVICES GROUP LIMITED
    Company Number
    11701447
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 27, 2025
    Next Due
    December 11, 2026
    Next Made Up To
    November 27, 2026
    Overdue
    No
    Date Of Creation
    November 28, 2018
    ETag
    6d2c47e854d0fb7e506266ccd96329f0ab09f437
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Previous Company Names
    Ceased On
    January 18, 2019
    Effective From
    November 28, 2018
    Name
    MAYMASK (232) LIMITED
    Registered Office Address
    Address Line 1
    Pantheon Building Lancaster Road
    Address Line 2
    Dunston
    country
    United Kingdom
    Locality
    Gateshead
    Post Code
    NE11 9JW
    Type
    ltd

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