MELDRUM HOLDING LTD
PLYMOUTH FARM, PORTHMADOG ROAD, CRICCIETH LL52 0PS- Active
- Private Limited Company
- Company No. 10530821
- Last Updated: 01 Mar 2024
Company Profile
MELDRUM HOLDING LTD was incorporated on Saturday, December 17, 2016 as a Private Limited Company with registered address in CRICCIETH. MELDRUM HOLDING LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 29 days.
| Name | MELDRUM HOLDING LTD |
|---|---|
| Company number | 10530821 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLYMOUTH FARM PORTHMADOG ROAD CRICCIETH LL52 0PS |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Barry John Meldrum Nationality: British |
Dates: Tuesday, November 10, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Amanda Jill Dyson Nationality: British |
Dates: Tuesday, November 10, 2020 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
|
| Mr David Gareth Meldrum Nationality: British |
Dates: Tuesday, November 10, 2020 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
|
| Mr Vernon Oliver Nationality: Welsh |
Dates: Tuesday, November 19, 2019 - Tuesday, November 10, 2020
significant influence or control
|
| Mr Sion Elystan Roberts Nationality: Welsh |
Dates: Tuesday, November 19, 2019 - Tuesday, November 10, 2020
significant influence or control
|
| Mr Bruce Meldrum Nationality: British |
Dates: Saturday, December 17, 2016 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MELDRUM HOLDING LTD | 17 Dec 2016 |