MELDRUM CONSTRUCTION SERVICES GROUP LIMITED

Active Gateshead

Activities of construction holding companies

218 employees website.com
Activities of construction holding companies
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MELDRUM CONSTRUCTION SERVICES GROUP LIMITED

Activities of construction holding companies

Founded 28 Nov 2018 Active Gateshead, United Kingdom 218 employees website.com
Activities of construction holding companies

Previous Company Names

MAYMASK (232) LIMITED 28 Nov 2018 — 18 Jan 2019
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Dec 2025 Next due 11 Dec 2026 7 months remaining
Net assets £5M £262K 2024 year on year
Total assets £26M £1M 2024 year on year
Total Liabilities £20M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Pantheon Building Lancaster Road Dunston Gateshead NE11 9JW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MELDRUM CONSTRUCTION SERVICES GROUP LIMITED (11701447), an active company based in Gateshead, United Kingdom. Incorporated 28 Nov 2018. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2019–2024)

Cash in Bank

£9.84M

Increased by £851.86k (+9%)

Net Assets

£5.46M

Decreased by £262.14k (-5%)

Total Liabilities

£20.11M

Increased by £1.75M (+10%)

Turnover

£54.32M

Decreased by £612.36k (-1%)

Employees

218

Increased by 20 (+10%)

Debt Ratio

79%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Steven WaggettDirectorBritishEngland581 Jan 2024Active

Shareholders

Shareholders (3)

Meldrum Construction Services Group Eot Limted
95.0%
62,510
David Meldrum
5.0%
3,290

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 30 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Martin Meldrum

Ceased 30 Sept 2024

Ceased

Group Structure

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026OfficersChange to director Miss Cheryl Lea James on 27 Feb 2026
30 Jan 2026OfficersTermination of Richard John Dent Lowery as director on 30 Jan 2026
30 Jan 2026OfficersAppointment of Mr David Thomas Finnigan as director on 30 Jan 2026
30 Jan 2026OfficersTermination of Richard John Dent Lowery as director on 30 Jan 2026
21 Jan 2026OfficersAppointment of Mr David Thomas Finnigan as director on 8 Jan 2026
16 Mar 2026 Officers

Change to director Miss Cheryl Lea James on 27 Feb 2026

30 Jan 2026 Officers

Termination of Richard John Dent Lowery as director on 30 Jan 2026

30 Jan 2026 Officers

Appointment of Mr David Thomas Finnigan as director on 30 Jan 2026

30 Jan 2026 Officers

Termination of Richard John Dent Lowery as director on 30 Jan 2026

21 Jan 2026 Officers

Appointment of Mr David Thomas Finnigan as director on 8 Jan 2026

Recent Activity

Latest Activity

Change to director Miss Cheryl Lea James on 27 Feb 2026

1 months ago on 16 Mar 2026

Termination of Richard John Dent Lowery as director on 30 Jan 2026

2 months ago on 30 Jan 2026

Appointment of Mr David Thomas Finnigan as director on 30 Jan 2026

2 months ago on 30 Jan 2026

Termination of Richard John Dent Lowery as director on 30 Jan 2026

2 months ago on 30 Jan 2026

Appointment of Mr David Thomas Finnigan as director on 8 Jan 2026

3 months ago on 21 Jan 2026