Meldrum Building Services Limited

Active11703169 Private limited company
Incorporated
29 November 2018 (7 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Pantheon Building Lancaster Road
Dunston
Gateshead
NE11 9JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Finnigan, David Thomas
Secretary · Appointed 30 January 2026
Director · Appointed 8 January 2026
British
Born August 1960 (66)
Etheridge, Lee Ian
Director · Appointed 1 June 2025
British
Born April 1983 (43)
Director · Appointed 29 November 2018
British
Born February 1963 (63)
Officer history (9 former)
6 February 2026
Resigned Sisk, Michael John as Director
30 January 2026
Appointed Finnigan, David Thomas as Secretary
30 January 2026
Resigned Lowery, Richard John Dent as Secretary
30 January 2026
Resigned Lowery, Richard John Dent as Director
8 January 2026
Appointed Finnigan, David Thomas as Director
1 June 2025
Appointed Etheridge, Lee Ian as Director
6 January 2025
Appointed Lowery, Richard John Dent as Secretary
6 January 2025
Appointed Lowery, Richard John Dent as Director
20 December 2024
Resigned Bissell, Simon as Secretary
20 December 2024
Resigned Bissell, Simon Peter as Director
1 October 2024
Resigned Doherty, Ross Antony as Director
31 May 2024
Appointed Sisk, Michael John as Director
30 March 2023
Appointed Doherty, Ross Antony as Director
1 December 2022
Appointed Bissell, Simon Peter as Director
4 October 2022
Appointed Bissell, Simon as Secretary
23 February 2022
Resigned Finnigan, David Thomas as Secretary
15 October 2021
Resigned Hooper, Mark as Director
15 May 2021
Resigned Plant, Noel Christopher as Director
13 January 2021
Appointed Hooper, Mark as Director
13 January 2021
Appointed Plant, Noel Christopher as Director
28 March 2019
Appointed Finnigan, David Thomas as Secretary
29 November 2018
Appointed Meldrum, David Martin as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11701447
Former controllers (1)
30 September 2024
Ceased David Martin Meldrum — Has significant influence or control

Financials

Net Assets
£3,509
down £6,305 (64%)
Cash
£268,639
up £224,684 (511%)
Turnover
£1,910,093
up £689,212 (56%)
Profit Before Tax
(£351,225)
down £364,038 (2841%)
Employees
37
up 23 (164%)
Current Ratio
1.0x
Profit Margin
-18%
Return on Equity
-7507%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,220,881 £1,910,093
Balance sheet detail
20212020
Current Assets£1,237,655£251,232
Cash£268,639£43,955
Creditors (< 1 year)£1,234,146£241,418
Net Current Assets£3,509£9,814
Net Assets£3,509£9,814
Shareholder Funds£3,509£9,814

Turnover£1,910,093£1,220,881
Cost of Sales£2,006,808£1,129,227
Gross Profit(£96,715)£91,654
Admin Expenses£256,052£78,774
Operating Profit(£351,113)£12,880
Profit Before Tax(£351,225)£12,813
Tax(£87,807)£3,000
Profit for Period(£263,418)£9,813

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing—
6 November 2026Other filing—
6 November 2026Accounts filing—
6 November 2026Audit exemption subsidiary accounts31 December 2025—
28 October 2026Other filing—
Show all recent filings

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