logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Padgett, Stephen John
    Non Executive Director born in May 1970
    Individual (42 offsprings)
    Officer
    2013-02-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 2
    Cassels, Gerard
    Non Exce Director born in September 1961
    Individual (9 offsprings)
    Officer
    2016-10-20 ~ 2018-08-05
    OF - Director → CIF 0
  • 3
    Lowery, Richard John Dent
    Born in May 1966
    Individual (38 offsprings)
    Officer
    2025-01-06 ~ 2026-01-30
    OF - Director → CIF 0
    Lowery, Richard John Dent
    Individual (38 offsprings)
    Officer
    2025-01-06 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 4
    Johnson, Jack
    Born in December 1992
    Individual (1 offspring)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Mellis, Jonathan Stuart
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2016-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Dawson, Neil Patrick
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 7
    Meldrum, David Martin
    Born in February 1963
    Individual (23 offsprings)
    Officer
    2001-07-17 ~ now
    OF - Director → CIF 0
    Mr David Martin Meldrum
    Born in February 1963
    Individual (23 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    2016-07-11 ~ 2024-09-30
    PE - Has significant influence or control → CIF 0
  • 8
    Booth, Ayden
    Born in November 1991
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Lee, John Paul
    Businessman born in January 1959
    Individual (13 offsprings)
    Officer
    2016-10-20 ~ 2018-01-28
    OF - Director → CIF 0
  • 10
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2001-07-11
    OF - Nominee Director → CIF 0
  • 11
    Pouton, Josie
    Accountant born in July 1959
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 12
    Evans, Christopher
    Individual (2 offsprings)
    Officer
    2014-06-15 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 13
    Finnigan, David Thomas
    Born in August 1960
    Individual (41 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
    Finnigan, David Thomas
    Finance Director born in August 1960
    Individual (41 offsprings)
    2014-11-01 ~ 2022-02-23
    OF - Director → CIF 0
    Finnigan, David Thomas
    Individual (41 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
    Finnigan, David
    Individual (41 offsprings)
    Officer
    2015-06-19 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 14
    Mccabe, Paul Anthony
    Construction Director born in June 1967
    Individual (1 offspring)
    Officer
    2018-08-10 ~ 2021-01-15
    OF - Director → CIF 0
  • 15
    Bissell, Simon Peter
    Finance Director born in April 1975
    Individual (17 offsprings)
    Officer
    2022-10-01 ~ 2024-12-20
    OF - Director → CIF 0
    Bissell, Simon
    Individual (17 offsprings)
    Officer
    2022-09-28 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 16
    Law, Simon Andrew
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 17
    Meldrum, John Denholm
    Individual (5 offsprings)
    Officer
    2001-07-11 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 18
    Sayers, Marianne Nicola
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 19
    Church, Steven
    Technical Director born in September 1975
    Individual (1 offspring)
    Officer
    2018-08-10 ~ 2019-02-12
    OF - Director → CIF 0
  • 20
    Neil, Darren
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2014-06-15
    OF - Secretary → CIF 0
  • 21
    Bland, Glenn Richard
    Commercial Director born in September 1972
    Individual (3 offsprings)
    Officer
    2006-10-23 ~ 2010-03-30
    OF - Director → CIF 0
  • 22
    Price, Matthew Richard
    Operations Director born in August 1960
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2014-08-01
    OF - Director → CIF 0
  • 23
    Goodall, Christopher Russell
    Contracts Director born in March 1967
    Individual (6 offsprings)
    Officer
    2006-04-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    MELDRUM CONSTRUCTION SERVICES GROUP LIMITED
    - now 11701447 15499775... (more)
    MAYMASK (232) LIMITED - 2019-01-18
    Pantheon Building, Lancaster Road, Dunston, Gateshead, Tyne And Wear, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2001-07-11 ~ 2001-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MELDRUM CONSTRUCTION SERVICES LIMITED

Period: 2001-07-11 ~ now
Company number: 04250084
Registered name
MELDRUM CONSTRUCTION SERVICES LIMITED - now 11701447... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
472024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Turnover/Revenue
40,471,896 GBP2024-01-01 ~ 2024-12-31
39,449,847 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-36,416,835 GBP2024-01-01 ~ 2024-12-31
-35,708,088 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,055,061 GBP2024-01-01 ~ 2024-12-31
3,741,759 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,925,062 GBP2024-01-01 ~ 2024-12-31
-2,740,770 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,129,999 GBP2024-01-01 ~ 2024-12-31
1,000,989 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
878,778 GBP2024-01-01 ~ 2024-12-31
914,598 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
107,266 GBP2024-12-31
Property, Plant & Equipment
669,260 GBP2024-12-31
757,721 GBP2023-12-31
Fixed Assets
776,526 GBP2024-12-31
757,721 GBP2023-12-31
Total Inventories
19,221 GBP2024-12-31
19,221 GBP2023-12-31
Debtors
Current
13,523,084 GBP2024-12-31
8,910,514 GBP2023-12-31
Cash at bank and in hand
6,937,455 GBP2024-12-31
6,364,766 GBP2023-12-31
Current Assets
20,479,760 GBP2024-12-31
15,294,501 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,071,489 GBP2024-12-31
-12,592,461 GBP2023-12-31
Net Current Assets/Liabilities
2,408,271 GBP2024-12-31
2,702,040 GBP2023-12-31
Total Assets Less Current Liabilities
3,184,797 GBP2024-12-31
3,459,761 GBP2023-12-31
Net Assets/Liabilities
3,136,490 GBP2024-12-31
3,407,711 GBP2023-12-31
Equity
Called up share capital
700 GBP2024-12-31
700 GBP2023-12-31
700 GBP2023-01-01
Retained earnings (accumulated losses)
3,135,790 GBP2024-12-31
3,407,011 GBP2023-12-31
2,642,413 GBP2023-01-01
Equity
3,136,490 GBP2024-12-31
3,407,711 GBP2023-12-31
2,643,113 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
878,778 GBP2024-01-01 ~ 2024-12-31
914,598 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,149,999 GBP2024-01-01 ~ 2024-12-31
-150,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,149,999 GBP2024-01-01 ~ 2024-12-31
-150,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,500 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,502,493 GBP2024-01-01 ~ 2024-12-31
1,680,849 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
786,859 GBP2024-01-01 ~ 2024-12-31
687,324 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,539,324 GBP2024-01-01 ~ 2024-12-31
2,545,606 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
184,801 GBP2024-01-01 ~ 2024-12-31
86,992 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,743 GBP2024-01-01 ~ 2024-12-31
169,191 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,129,999 GBP2024-01-01 ~ 2024-12-31
1,000,989 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
282,500 GBP2024-01-01 ~ 2024-12-31
235,433 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
116,006 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
344,976 GBP2024-12-31
552,409 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,395,320 GBP2024-12-31
1,583,418 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-233,496 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-233,496 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
403,866 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
825,697 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
133,859 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-233,496 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-233,496 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
229,260 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
726,060 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
115,716 GBP2024-12-31
148,543 GBP2023-12-31
Finished Goods/Goods for Resale
19,221 GBP2024-12-31
19,221 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,792,275 GBP2024-12-31
4,193,057 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,049,341 GBP2024-12-31
1,770,886 GBP2023-12-31
Other Debtors
Current
621,367 GBP2024-12-31
463,853 GBP2023-12-31
Prepayments/Accrued Income
Current
311 GBP2024-12-31
165,077 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,411,118 GBP2024-12-31
3,568,014 GBP2023-12-31
Amounts owed to group undertakings
Current
476,446 GBP2024-12-31
1,121,120 GBP2023-12-31
Corporation Tax Payable
Current
254,964 GBP2024-12-31
Taxation/Social Security Payable
Current
2,580,444 GBP2024-12-31
2,317,453 GBP2023-12-31
Other Creditors
Current
144,932 GBP2024-12-31
206,547 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,566,670 GBP2024-12-31
4,849,378 GBP2023-12-31
Creditors
Current
18,071,489 GBP2024-12-31
12,592,461 GBP2023-12-31
Net Deferred Tax Liability/Asset
-48,307 GBP2024-12-31
48,307 GBP2024-12-31
-52,050 GBP2023-12-31
52,050 GBP2023-12-31
117,141 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,743 GBP2024-01-01 ~ 2024-12-31
-169,191 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
73,943 GBP2024-12-31
60,586 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2024-12-31
700 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
129,500 GBP2024-12-31
129,500 GBP2023-12-31
Between one and five year
400,167 GBP2024-12-31
529,667 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
529,667 GBP2024-12-31
659,167 GBP2023-12-31
Related profiles found in government register
  • MELDRUM CONSTRUCTION SERVICES LIMITED
    Info
    Registered number 04250084
    Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear NE11 9JW
    PRIVATE LIMITED COMPANY incorporated on 2001-07-11 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • MELDRUM CONSTRUCTION SERVICES LIMITED
    S
    Registered number missing
    Pantheon Building, Lancaster Road, Dunston, Tyne And Wear, United Kingdom, NE11 9JW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MELDRUM FACILITIES LIMITED
    10507438
    Pantheon Building, Lancaster Road, Dunston, Tyne And Wear, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-12-02 ~ 2019-03-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.