Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Meldrum Construction Services Group Limited
- Incorporated
- 28 November 2018 (7 years)
- Previously known as
- Maymask (232) Limited (until 18 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Directors
- Steven Waggett
- Accounts type
- Group
- Region
- North East
- Address
- Pantheon Building Lancaster RoadDunstonGatesheadNE11 9JW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
British
Born December 1992 (33)
Finnigan, David Thomas
Secretary · Appointed 30 January 2026
Director · Appointed 8 January 2026
British
Born August 1960 (66)
Waggett, Steven
Director · Appointed 1 January 2024
British
Born December 1967 (58)
Smith, Stephen Kevin
Director · Appointed 17 January 2023
British
Born April 1992 (34)
Cuthbertson, Tracy Marie
Director · Appointed 1 January 2023
British
Born April 1978 (48)
Meldrum, John Patrick
Director · Appointed 21 August 2020
British
Born March 1958 (68)
British
Born July 1982 (44)
Director · Appointed 28 November 2018
British
Born February 1963 (63)
Officer history (10 former)
30 October 2026
Resigned Johnston, Giles Gavin as Director
17 October 2026
30 January 2026
Appointed Finnigan, David Thomas as Secretary
30 January 2026
30 January 2026
Resigned Lowery, Richard John Dent as Secretary
8 January 2026
31 October 2025
6 January 2025
Appointed Lowery, Richard John Dent as Secretary
6 January 2025
20 December 2024
20 December 2024
Resigned Bissell, Simon as Secretary
1 January 2024
Appointed Waggett, Steven as Director
17 January 2023
Appointed Smith, Stephen Kevin as Director
17 January 2023
5 January 2023
Appointed Johnston, Giles Gavin as Director
4 January 2023
Resigned Davies, John Peter as Director
1 January 2023
Appointed Cuthbertson, Tracy Marie as Director
4 October 2022
Appointed Bissell, Simon as Secretary
1 October 2022
23 February 2022
23 February 2022
Resigned Finnigan, David Thomas as Secretary
10 January 2021
Resigned Pearce, Kirstie as Director
14 December 2020
7 October 2020
Appointed Pearce, Kirstie as Director
21 August 2020
Appointed Davies, John Peter as Director
21 August 2020
Appointed Meldrum, John Patrick as Director
20 August 2020
28 March 2019
Appointed Finnigan, David Thomas as Secretary
28 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 15499775
Holdings 6
Companies where Meldrum Construction Services Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2024
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Cumbria Employment Limited Owns 75–100% of shares
Maymask (158) Limited Owns 75–100% of shares
The Claims Partnership Limited Owns 75–100% of shares
Sintons Trust Corporation Limited Owns 75–100% of shares
Meldrum Construction Services Group Eot Limited Has significant influence or control
Meldrum Construction Services Group Limited This company Owns 75–100% of shares
Sharpness Point Limited Owns 25–50% of shares (as a trust)
The 4B Group Limited Owns 75–100% of shares (as a trust)
Prima Cheese Limited Owns 75–100% of shares
Prima Futures Limited Owns 75–100% of shares
Prima Projects Limited Owns 75–100% of shares
Westlands Eot Limited Has significant influence or control
Westlands Acquisitions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £283,934
- Profit
- £1,796,491
- Employees
- 42
- Current Ratio
- 0.9x
- Return on Equity
- 1994%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £341,032 | £402,233 | £26,197 |
| Current Assets | £1,404,074 | £821,879 | £1,359,716 |
| Cash | £283,934 | £132,999 | £86,847 |
| Creditors (< 1 year) | £1,644,252 | £1,096,382 | £1,360,101 |
| Creditors (> 1 year) | £10,746 | £44,230 | £19,376 |
| Net Current Assets | (£240,178) | (£274,503) | (£385) |
| Shareholder Funds | £90,108 | £83,500 | £5,570 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Appointment of a director | |||
| 16 March 2026 | Director's details changed | |||
| 30 January 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Termination of appointment of a secretary |
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