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MELDRUM HOLDING LTD

Active
10530821·incorporated 2016-12-17

MELDRUM HOLDING LTD is an active UK private limited company, incorporated on 17 December 2016 at Companies House (number 10530821; OpenRegistry canonical ID GB-10530821-meldrum-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 13 active companies registered in Dulas, Ynys Mon (postcode LL70). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-17
Registered Address
CAPEL ELEN CARAVAN PARK, LLIGWY BAY, DULAS, YNYS MON, LL70 9PQ, WALES
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

8 charges recorded against the company at Companies House: 8 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MELDRUM HOLDING LTD has 1 person with significant control on file:

  • Mr Barry John Meldrum born 1976 resident in Wales, British national. Notified 2020-11-10.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mr Bruce Meldrum born 1952 resident in Wales, British national. Notified 2016-12-17. Ceased 2018-05-31.
    • Owns 75% or more of shares
  • Mrs Amanda Jill Dyson born 1977 resident in Wales, British national. Notified 2020-11-10. Ceased 2021-04-09.
    • Owns 25–50% of shares
  • Mr David Gareth Meldrum born 1979 resident in Wales, British national. Notified 2020-11-10. Ceased 2021-04-09.
    • Owns 25–50% of shares
  • Mr Vernon Oliver born 1965 resident in Wales, Welsh national. Notified 2019-11-19. Ceased 2020-11-10.
    • Has significant influence or control
  • Mr Sion Elystan Roberts born 1967 resident in Wales, Welsh national. Notified 2019-11-19. Ceased 2020-11-10.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Dulas: