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.

Parent entities and officers
Active 5
  • 1
    Meldrum, David Martin
    Civil Engineer born in February 1963
    Individual (19 offsprings)
    Officer
    2024-02-18 ~ now
    OF - Director → CIF 0
    Mr David Martin Meldrum
    Born in February 1963
    Individual (19 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Turnbull, Kevin
    Architectural Director born in December 1967
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Mr Kevin Turnbull
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2024-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Metcalf, Susan Ann
    Operations Support Manager born in December 1967
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Ms Susan Ann Metcalf
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Logan, Cameron Bailey
    Group Management Accountant born in May 1999
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Mr Cameron Bailey Logan
    Born in May 1999
    Individual (1 offspring)
    Person with significant control
    2024-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    MAYMASK (229) LIMITED - 2018-07-20
    The Cube, Barrack Road, Newcastle, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Officer
    2024-02-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-02-18 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MELDRUM CONSTRUCTION SERVICES GROUP EOT LIMITED

Previous name
MAYMASK (252) LIMITED - 2024-10-11
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • MELDRUM CONSTRUCTION SERVICES GROUP EOT LIMITED
    Info
    MAYMASK (252) LIMITED - 2024-10-11
    Registered number 15499775
    Pantheon Building Lancaster Road, Dunston, Gateshead NE11 9JW
    Private Company Limited By Guarantee Without Share Capital incorporated on 2024-02-18 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • MELDRUM CONSTRUCTION SERVICES GROUP EOT LIMITED
    S
    Registered number 15499775
    Pantheon Building, Lancaster Road, Dunston, Gateshead, United Kingdom, NE11 9JW
    Private Company Limited By Guarantee Without Share Capital in Registrar Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAYMASK (232) LIMITED - 2019-01-18
    Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Profit/Loss (Company account)
    302,953 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.