Meldrum Facilities Limited
- Company number
- 10507438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2016
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Sintons Limited Liability Partnership (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINNIGAN, David Thomas | Secretary | 30 Jan 2026 | |
| FINNIGAN, David Thomas | Director | 8 Jan 2026 | |
| LEE, Brian | Director | 1 Mar 2024 | |
| MELDRUM, David Martin | Director | 2 Dec 2016 | |
| LOWERY, Richard John Dent | Director | 6 Jan 2025 | 30 Jan 2026 |
| LOWERY, Richard John Dent | Secretary | 6 Jan 2025 | 30 Jan 2026 |
| BISSELL, Simon Peter | Director | 1 Dec 2022 | 20 Dec 2024 |
| BISSELL, Simon | Secretary | 4 Oct 2022 | 20 Dec 2024 |
| DAVIES, Stephen | Director | 17 Feb 2023 | 8 Sep 2023 |
| FINNIGAN, David Thomas | Secretary | 2 Dec 2016 | 22 Feb 2022 |
| SCOTT, Michelle | Director | 10 Sep 2019 | 3 Dec 2021 |
| HOOPER, Mark | Director | 20 Aug 2020 | 15 Oct 2021 |
| PLANT, Noel Christopher | Director | 11 Sep 2019 | 14 May 2021 |
| FINNIGAN, David Thomas | Director | 2 Dec 2016 | 21 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meldrum Construction Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2019 | |
| Meldrum Construction Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Dec 2016 | 28 Mar 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £1,721,299 | £250,777 | £175,823 | 10 |
| 31 Dec 2020 | £3,720,800 | £169,181 | £363,077 | 38 |
| 30 Nov 2019 | - | - | - | - |
| 30 Nov 2018 | - | - | - | - |
| 30 Nov 2017 | - | - | - | - |
Connections
Owned by
Meldrum Facilities Limited → Meldrum Construction Services Group Limited → Meldrum Construction Services Group Eot Limited → Sintons Trust Corporation Limited → Sintons Limited Liability Partnership
Directors’ other companies
- FINNIGAN, David Thomas - Director at Meldrum Plant And Transport Limited
- FINNIGAN, David Thomas - Director at Concrete Force Limited
- FINNIGAN, David Thomas - Director at Meldrum Fire Engineering Limited
- FINNIGAN, David Thomas - Director at Meldrum Building Services Limited
- MELDRUM, David Martin - Director at Telford House Design Limited
- MELDRUM, David Martin - Director at Meldrum Plant And Transport Limited
- MELDRUM, David Martin - Director at Meldrum Building Services Limited
- MELDRUM, David Martin - Director at Meldrum Fire Engineering Limited
- MELDRUM, David Martin - Director at Meldrum Construction Services Limited
- MELDRUM, David Martin - Director at BHL Woodland Limited
Companies at the same address
- Meldrum Foundation (10792668)