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Meldire Limited CAMBRIDGE

Founded in 1968, Meldire, classified under reg no. 00929196 is an active company. Currently registered at 24 The Lane CB22 5HP, Cambridge the company has been in the business for fifty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Margaret M., Susan D. and Andrew M.. In addition one secretary - Susan D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Margaret M. who worked with the the firm until 1 May 1998.

Meldire Limited Address / Contact

Office Address 24 The Lane
Office Address2 Hauxton
Town Cambridge
Post code CB22 5HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00929196
Date of Incorporation Thu, 21st Mar 1968
Industry Other letting and operating of own or leased real estate
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Margaret M.

Position: Director

Resigned:

Susan D.

Position: Secretary

Appointed: 01 May 1998

Susan D.

Position: Director

Appointed: 18 June 1991

Andrew M.

Position: Director

Appointed: 18 June 1991

Paul U.

Position: Director

Appointed: 20 August 2012

Resigned: 30 June 2020

Martin F.

Position: Director

Appointed: 21 June 2001

Resigned: 31 January 2011

Margaret M.

Position: Secretary

Appointed: 18 June 1991

Resigned: 01 May 1998

People with significant control

The list of PSCs who own or control the company includes 3 names. As we established, there is Andrew M. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Margaret M. This PSC has significiant influence or control over the company, and has 25-50% voting rights. Moving on, there is Susan D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Andrew M.

Notified on 18 August 2023
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% voting rights
25-50% shares

Margaret M.

Notified on 18 August 2023
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% voting rights

Susan D.

Notified on 2 May 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 17th, August 2023 		Free Download (9 pages)

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