Meldrum Plant and Transport Limited

Active11703379 Private limited company
Incorporated
29 November 2018 (7 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
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
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2026
British
Born June 1975 (51)
Finnigan, David Thomas
Secretary · Appointed 30 January 2026
Director · Appointed 8 January 2026
British
Born August 1960 (66)
Director · Appointed 29 November 2018
British
Born February 1963 (63)
Officer history (7 former)
26 May 2026
Appointed Robertson, Michael Alexander 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
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 Peter as Director
20 December 2024
Resigned Bissell, Simon as Secretary
31 August 2024
Resigned Szyman, Ben as Director
27 March 2023
Appointed Szyman, Ben as Director
31 December 2022
Appointed Bissell, Simon Peter as Director
4 October 2022
Appointed Bissell, Simon as Secretary
23 February 2022
Resigned Finnigan, David Thomas as Director
23 February 2022
Resigned Finnigan, David Thomas as Secretary
13 December 2020
Appointed Finnigan, David Thomas 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
£83,933
up £58,915 (235%)
Cash
£43,881
down £49,105 (53%)
Turnover
£900,241
up £65,447 (8%)
Profit Before Tax
£109,977
up £97,581 (787%)
Employees
7
no change
Debt Ratio
96%
Current Ratio
0.4x
Profit Margin
12%
Return on Equity
70%

Trend

Turnover
£0 £500k £1.0M 2020 2021 £834,794 £900,241
Balance sheet detail
20212020
Fixed Assets£1,865,599£1,207,143
Current Assets£494,542£505,256
Cash£43,881£92,986
Creditors (< 1 year)£1,385,090£1,119,346
Creditors (> 1 year)£520,795£358,485
Net Current Assets(£890,548)(£614,090)
Net Assets£83,933£25,018
Shareholder Funds£83,933£25,018

Turnover£900,241£834,794
Cost of Sales£760,045£734,291
Gross Profit£140,196£100,503
Admin Expenses£77,349£67,393
Operating Profit£150,606£40,122
Profit Before Tax£109,977£12,396
Tax£51,062
Profit for Period£58,915£12,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Total exemption full accounts31 December 2025
26 May 2026Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?