MELDRUM HOLDING LTD
MELDRUM HOLDING LTD is an active private limited company, incorporated on 17 December 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Porthmadog Road, Criccieth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MELDRUM HOLDING LTD has no previous names. The company has seven mortgage charges, all of which are outstanding.
Company Information
Company Number | 10530821 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/12/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PLYMOUTH FARM |
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Address Line 2 | PORTHMADOG ROAD |
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Post Town | CRICCIETH |
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Country | WALES |
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Postcode | LL52 0PS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/07/2024 |
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Last Made Up Date | 15/07/2023 |
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Return
Next Due Date | 14/01/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 7 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
MELDRUM HOLDING LTD
Directors
(The company's officers)
MR BARRY JOHN MELDRUM
(~48 year old British national)
CAPEL ELEN CARAVAN PARK MOELFRE, DULAS, LL70 9PQ, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 17/12/2016
MRS DONNA JEAN MELDRUM
(~38 year old British national)
CAPEL ELEN CARAVAN PARK MOELFRE, DULAS, LL70 9PQ, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 09/04/2021
Shareholders
(Persons of Significant Control)
Mr Barry John Meldrum
(~48 year old British national)
Capel Elen Caravan Park, Moelfre, Dulas, LL70 9PQ, Wales
- Owns between 25% and 50% of the shares.
Notified on 10/11/2020
Connections
(Shared officers)
CAPEL ELEN CARAVAN PARK LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MELDRUM HOLDING LTD: Maps
Maps show the location of the postcode of the registered office, LL52 0PS.
Map of MELDRUM HOLDING LTD at local scale
Map of MELDRUM HOLDING LTD at district scale
More Companies in LL52 0PS
Other companies with registered offices in LL52 0PS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)