MELDRUM LIMITED
MELDRUM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04752009, and its current status with Companies House is active. The company was incorporated on 2 May 2003 and lists its registered address as Carlisle, United Kingdom. 5 shareholders are on record for MELDRUM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for MELDRUM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MELDRUM HOLDINGS (CARLISLE) LIMITED, holding 44.2% — the largest recorded stake — followed by MELDRUM HOLDINGS (CARLISLE) LIMITED at 44.2%; the remaining 3 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MELDRUM HOLDINGS (CARLISLE) LIMITED | 44.2% | Companies House | |
| MELDRUM HOLDINGS (CARLISLE) LIMITED | 44.2% | Companies House | |
| MELDRUM HOLDINGS (CARLISLE) LIMITED | 11.5% | Companies House | |
| MELDRUM HOLDINGS (CARLISLE) LIMITED | 0% | Companies House | |
| MELDRUM HOLDINGS (CARLISLE) LIMITED | 0% | Companies House |
Officers
5
The Director of MELDRUM LIMITED currently on record is Gemma Holliday; five officers are currently on record for MELDRUM LIMITED, filed with Companies House.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MELDRUM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MELDRUM LIMITED sits 1 level below its ultimate parent, MELDRUM HOLDINGS (CARLISLE) LTD, registered in United Kingdom. The full chain up to MELDRUM HOLDINGS (CARLISLE) LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MELDRUM LIMITED's own shareholder record.
MELDRUM HOLDINGS (CARLISLE) LTD
United Kingdom
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Frequently Asked Questions
Who owns MELDRUM LIMITED?
Five shareholders are currently on record for MELDRUM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MELDRUM HOLDINGS (CARLISLE) LIMITED, holding 44.2% — the largest recorded stake — followed by MELDRUM HOLDINGS (CARLISLE) LIMITED at 44.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MELDRUM LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MELDRUM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MELDRUM LIMITED have on record?
5 shareholders are shown on record for MELDRUM LIMITED.
What is MELDRUM LIMITED's company registration number?
MELDRUM LIMITED's registration number is 04752009, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MELDRUM LIMITED still an active company?
MELDRUM LIMITED's status on Companies House is listed as active.
When was MELDRUM LIMITED incorporated?
MELDRUM LIMITED was incorporated on 2 May 2003, according to Companies House.
What is MELDRUM LIMITED's registered address?
The registered address on file for MELDRUM LIMITED is Carlisle, United Kingdom.
What legal structure is MELDRUM LIMITED registered as?
MELDRUM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MELDRUM LIMITED?
The Director of MELDRUM LIMITED currently on record is Gemma Holliday; five officers are currently on record for MELDRUM LIMITED, filed with Companies House. Management authority at MELDRUM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MELDRUM LIMITED have a parent company or subsidiaries?
MELDRUM LIMITED sits 1 level below its ultimate parent, MELDRUM HOLDINGS (CARLISLE) LTD, registered in United Kingdom.
Can Zavia monitor changes to MELDRUM LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MELDRUM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MELDRUM LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MELDRUM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.