MELDRUM HOLDINGS (CARLISLE) LTD
MELDRUM HOLDINGS (CARLISLE) LTD is an active private limited company, incorporated on 25 February 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Montgomery Way, Carlisle. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MELDRUM HOLDINGS (CARLISLE) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13941197 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/02/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIFTEEN MONTGOMERY WAY |
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Address Line 2 | ROSEHILL INDUSTRIAL ESTATE |
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Post Town | CARLISLE |
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Country | UNITED KINGDOM |
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Postcode | CA1 2RW |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/03/2025 |
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Last Made Up Date | 24/02/2024 |
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Return
Next Due Date | 25/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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 HOLDINGS (CARLISLE) LTD
Directors
(The company's officers)
MR MARTIN LESLIE HAND
(~52 year old British national)
FIFTEEN MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2RW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/02/2022
MR STEVEN HOLLIDAY
(~49 year old British national)
FIFTEEN MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2RW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/02/2022
Shareholders
(Persons of Significant Control)
Mr Steven Holliday
(~49 year old British national)
Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/02/2022
Connections
(Shared officers)
RTE ELECTRICAL ENGINEERS 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 HOLDINGS (CARLISLE) LTD: Maps
Maps show the location of the postcode of the registered office, CA1 2RW.
Map of MELDRUM HOLDINGS (CARLISLE) LTD at local scale
Map of MELDRUM HOLDINGS (CARLISLE) LTD at district scale
More Companies in CA1 2RW
Other companies with registered offices in CA1 2RW:
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)