Stewart Meldrum Limited

Active06107433 Private limited company
Incorporated
15 February 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Directors
Stewart Murray Meldrum
Owned by
Stewart Murray Meldrum
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Meldrum, Stewart Murray
Director · Appointed 15 February 2007
British
Born March 1964 (62)
Officer history (1 former)
6 April 2008
Resigned Management Secretary Limited as Corporate Nominee Secretary
15 February 2007
Appointed Meldrum, Stewart Murray as Director
15 February 2007
Appointed Management Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stewart Murray Meldrum
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£207,922
Employees
1

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £232,799 £230,676 £226,562 £207,775 £192,570
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£228,434£232,799
Debtors£0£440£752
Cash£207,922£222,815£228,434£230,236£232,047
Creditors (< 1 year)£15,352£15,040£2,184£1,872£0
Net Current Assets£192,570£207,775£226,562£232,799
Shareholder Funds£192,570£207,775£226,562£230,676£232,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates15 February 2026
23 December 2025Total exemption full accounts31 March 2025
18 March 2025Registered office address changed
5 March 2025Confirmation statement with no updates15 February 2025
9 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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