MELDRUM LIMITED
UNIT 14 CURROCK TRADE CENTRE, CURROCK ROAD, CARLISLE CA2 5AD- Active
- Private Limited Company
- Company No. 04752009
- Last Updated: 01 Mar 2024
Company Profile
MELDRUM LIMITED was incorporated on Friday, May 2, 2003 as a Private Limited Company with registered address in CARLISLE. MELDRUM LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 21 years 5 months and 22 days.
| Name | MELDRUM LIMITED |
|---|---|
| Company number | 04752009 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 CURROCK TRADE CENTRE CURROCK ROAD CARLISLE CA2 5AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Meldrum Holdings (Carlisle) Limited Montgomery Way, Rosehill Estate, CA1 2RW |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 75 to 100 percent
|
| Vinci Energies Uk Holding Limited The Crescent, Birmingham Business Park, B37 7YE |
Dates: Wednesday, April 19, 2017 - Tuesday, March 15, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (36 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MELDRUM LIMITED | 02 May 2003 |