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MELFORT CONSTRUCTION SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03361440
Incorporation Date
1997-04-23
Company Type
Private limited company (Ltd.)
Address
CHESTERFIELD, United Kingdom
Website
www.melfortconstruction.com/
Source: Companies House

MELFORT CONSTRUCTION SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03361440, and its current status with Companies House is active. The company was incorporated on 23 April 1997 and lists its registered address as CHESTERFIELD, United Kingdom. 5 shareholders are on record for MELFORT CONSTRUCTION SERVICES 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 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for MELFORT CONSTRUCTION SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MELFORT CONSTRUCTION HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by MELFORT CONSTRUCTION HOLDINGS LIMITED at 17%; 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
MELFORT CONSTRUCTION HOLDINGS LIMITED 50% Companies House
MELFORT CONSTRUCTION HOLDINGS LIMITED 17% Companies House
MELFORT CONSTRUCTION HOLDINGS LIMITED 16.5% Companies House
MELFORT CONSTRUCTION HOLDINGS LIMITED 14% Companies House
MELFORT CONSTRUCTION HOLDINGS LIMITED 2.5% Companies House

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Officers

5

Two of the 5 officer records shown for MELFORT CONSTRUCTION SERVICES LIMITED are current appointments, filed with Companies House. Paul Goodwin (appointed 2010-07-29) and Craig Pratt (appointed 2014-08-21) both serve as Director. The remaining 3 records shown (Stuart Whitmore, Tracy Marshall and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MELFORT CONSTRUCTION SERVICES 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.

PG
Paul Goodwin ACTIVE

Appointed
2010-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Craig Pratt ACTIVE

Appointed
2014-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stuart Whitmore RESIGNED

Appointed
1997-04-23
Resigned
2021-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Tracy Marshall RESIGNED

Appointed
1997-11-14
Resigned
2001-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JW
Jennifer Whitmore RESIGNED

Appointed
2001-02-02
Resigned
2010-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MELFORT CONSTRUCTION SERVICES LIMITED sits 1 level below its ultimate parent, MELFORT CONSTRUCTION HOLDINGS LIMITED, registered in United Kingdom. Immediately above MELFORT CONSTRUCTION SERVICES LIMITED is MELFORT CONSTRUCTION HOLDINGS LIMITED, holding 100% as filed in MELFORT CONSTRUCTION SERVICES LIMITED's own shareholder record with Companies House.

Ultimate HQ
MELFORT CONSTRUCTION HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MELFORT CONSTRUCTION SERVICES LIMITED?

Five shareholders are currently on record for MELFORT CONSTRUCTION SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MELFORT CONSTRUCTION HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by MELFORT CONSTRUCTION HOLDINGS LIMITED at 17%; 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 MELFORT CONSTRUCTION SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MELFORT CONSTRUCTION SERVICES 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 MELFORT CONSTRUCTION SERVICES LIMITED have on record?

5 shareholders are shown on record for MELFORT CONSTRUCTION SERVICES LIMITED.

What is MELFORT CONSTRUCTION SERVICES LIMITED's company registration number?

MELFORT CONSTRUCTION SERVICES LIMITED's registration number is 03361440, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MELFORT CONSTRUCTION SERVICES LIMITED still an active company?

MELFORT CONSTRUCTION SERVICES LIMITED's status on Companies House is listed as active.

When was MELFORT CONSTRUCTION SERVICES LIMITED incorporated?

MELFORT CONSTRUCTION SERVICES LIMITED was incorporated on 23 April 1997, according to Companies House.

What is MELFORT CONSTRUCTION SERVICES LIMITED's registered address?

The registered address on file for MELFORT CONSTRUCTION SERVICES LIMITED is CHESTERFIELD, United Kingdom.

What legal structure is MELFORT CONSTRUCTION SERVICES LIMITED registered as?

MELFORT CONSTRUCTION SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MELFORT CONSTRUCTION SERVICES LIMITED?

Two of the 5 officer records shown for MELFORT CONSTRUCTION SERVICES LIMITED are current appointments, filed with Companies House. Paul Goodwin (appointed 2010-07-29) and Craig Pratt (appointed 2014-08-21) both serve as Director. The remaining 3 records shown (Stuart Whitmore, Tracy Marshall and 1 other) are former appointments that have since been resigned. Management authority at MELFORT CONSTRUCTION SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MELFORT CONSTRUCTION SERVICES LIMITED have a parent company or subsidiaries?

MELFORT CONSTRUCTION SERVICES LIMITED sits 1 level below its ultimate parent, MELFORT CONSTRUCTION HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MELFORT CONSTRUCTION SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MELFORT CONSTRUCTION SERVICES 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 MELFORT CONSTRUCTION SERVICES 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 MELFORT CONSTRUCTION SERVICES 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 20 October 2026.

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