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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 14
  • 1
    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
  • 2
    Smith, Stephen Kevin
    Born in May 1992
    Individual (1 offspring)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Waggett, Steven
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Cuthbertson, Tracy Marie
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Meldrum, David Martin
    Born in March 1963
    Individual (23 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
    Mr David Martin Meldrum
    Born in March 1963
    Individual (23 offsprings)
    Person with significant control
    2018-11-28 ~ 2024-09-30
    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
  • 6
    Booth, Ayden
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Johnston, Giles Gavin
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Brannighan, Cheryl Lea
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 9
    Finnigan, David Thomas
    Born in August 1960
    Individual (41 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
    Finnigan, David Thomas
    Chartered Accountant born in August 1960
    Individual (41 offsprings)
    2020-12-14 ~ 2022-02-23
    OF - Director → CIF 0
    Finnigan, David Thomas
    Individual (41 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
    2019-03-28 ~ 2022-02-23
    OF - Secretary → CIF 0
  • 10
    Bissell, Simon Peter
    Finance Director born in May 1975
    Individual (17 offsprings)
    Officer
    2022-10-01 ~ 2024-12-20
    OF - Director → CIF 0
    Bissell, Simon
    Individual (17 offsprings)
    Officer
    2022-10-04 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 11
    Davies, John Peter
    Company Director born in May 1966
    Individual (31 offsprings)
    Officer
    2020-08-21 ~ 2023-01-04
    OF - Director → CIF 0
  • 12
    Pearce, Kirstie
    Finance Director born in July 1977
    Individual (1 offspring)
    Officer
    2020-10-07 ~ 2021-01-10
    OF - Director → CIF 0
  • 13
    Meldrum, John Patrick
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 14
    MELDRUM CONSTRUCTION SERVICES GROUP EOT LIMITED
    - now 15499775 11701447... (more)
    MAYMASK (252) LIMITED - 2024-10-11 15499775 15342028... (more)
    Pantheon Building, Lancaster Road, Dunston, Gateshead, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MELDRUM CONSTRUCTION SERVICES GROUP LIMITED

Period: 2019-01-18 ~ now
Company number: 11701447
Registered names
MELDRUM CONSTRUCTION SERVICES GROUP LIMITED - now 15499775... (more)
MAYMASK (232) LIMITED - 2019-01-18 12968129... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
422024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Property, Plant & Equipment
83,106 GBP2024-12-31
67,729 GBP2023-12-31
Fixed Assets - Investments
257,926 GBP2024-12-31
257,926 GBP2023-12-31
Fixed Assets
341,032 GBP2024-12-31
325,655 GBP2023-12-31
Debtors
Current
1,120,140 GBP2024-12-31
510,197 GBP2023-12-31
Cash at bank and in hand
283,934 GBP2024-12-31
263,409 GBP2023-12-31
Current Assets
1,404,074 GBP2024-12-31
773,606 GBP2023-12-31
Net Current Assets/Liabilities
-240,178 GBP2024-12-31
93,865 GBP2023-12-31
Total Assets Less Current Liabilities
100,854 GBP2024-12-31
419,520 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-10,746 GBP2024-12-31
Equity
Called up share capital
658 GBP2024-12-31
658 GBP2023-12-31
658 GBP2023-01-01
Retained earnings (accumulated losses)
89,450 GBP2024-12-31
418,862 GBP2023-12-31
400,809 GBP2023-01-01
Equity
90,108 GBP2024-12-31
419,520 GBP2023-12-31
401,467 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,796,491 GBP2024-01-01 ~ 2024-12-31
275,553 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,796,491 GBP2024-01-01 ~ 2024-12-31
275,553 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-256,434 GBP2024-01-01 ~ 2024-12-31
-257,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-256,434 GBP2024-01-01 ~ 2024-12-31
-257,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
131,705 GBP2024-12-31
132,805 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-67,911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
65,076 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-40,896 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
48,599 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
83,106 GBP2024-12-31
67,729 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
179,701 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
734,949 GBP2024-12-31
77,878 GBP2023-12-31
Other Debtors
Current
14,825 GBP2024-12-31
20,689 GBP2023-12-31
Prepayments/Accrued Income
Current
354,887 GBP2024-12-31
219,911 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
15,479 GBP2024-12-31
12,018 GBP2023-12-31
Trade Creditors/Trade Payables
Current
128,871 GBP2024-12-31
280,463 GBP2023-12-31
Amounts owed to group undertakings
Current
153,645 GBP2024-12-31
127,732 GBP2023-12-31
Corporation Tax Payable
Current
26,594 GBP2024-12-31
Taxation/Social Security Payable
Current
945,437 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
40,370 GBP2024-12-31
20,112 GBP2023-12-31
Other Creditors
Current
-53,188 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
402,523 GBP2024-12-31
251,434 GBP2023-12-31
Creditors
Current
1,644,252 GBP2024-12-31
679,741 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,746 GBP2024-12-31
Net Deferred Tax Liability/Asset
15,479 GBP2024-12-31
12,018 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,461 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
658 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
62,510 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,290 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MELDRUM CONSTRUCTION SERVICES GROUP LIMITED
    Info
    MAYMASK (232) LIMITED - 2019-01-18
    Registered number 11701447
    Pantheon Building Lancaster Road, Dunston, Gateshead NE11 9JW
    PRIVATE LIMITED COMPANY incorporated on 2018-11-28 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • MELDRUM CONSTRUCTION SERVICES GROUP LIMITED
    S
    Registered number 11701447
    Pantheon Building, Lancaster Road, Dunston, Gateshead, Tyne And Wear, England, NE11 9JW
    Limited Company in Companies House, England
    CIF 1
  • MELDRUM CONSTRUCTION SERVICES GROUP LIMITED
    S
    Registered number 11701447
    Pantheon Building, Lancaster Road, Dunston, Gateshead, United Kingdom, NE11 9JW
    Limited Liability Company in Companies House, England
    CIF 2
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    MELDRUM BUILDING SERVICES LIMITED
    11703169
    Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-11-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MELDRUM CONSTRUCTION SERVICES LIMITED
    04250084 11701447... (more)
    Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2019-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MELDRUM FACILITIES LIMITED
    10507438
    Pantheon Building, Lancaster Road, Dunston, Tyne And Wear, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MELDRUM FIRE ENGINEERING LIMITED
    14407158
    Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-10-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    MELDRUM PLANT AND TRANSPORT LIMITED
    11703379
    Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-11-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    MELDRUM STRUCTURAL AND CIVIL ENGINEERING LIMITED
    - now 11703185
    MELDRUM CIVIL ENGINEERING LIMITED
    - 2019-04-10 11703185
    Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-11-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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