Meltax Limited, Surbiton
Meltax Limited is a private limited company. Located at 50 The Ridings, Surbiton KT5 8HQ, the aforementioned 16 years old company was incorporated on 2008-03-26 and is officially categorised as "taxi operation" (Standard Industrial Classification: 49320).1 director can be found in this business: Carly S. (appointed on 13 July 2009).
| About | |
|---|---|
| Name: Meltax Limited | |
| Number: 06544011 | |
| Incorporation date: 2008-03-26 | |
| End of financial year: 31 July |
| Address: |
50 The Ridings Surbiton KT5 8HQ |
| SIC code: |
49320 - Taxi operation |
Company staff
People with significant control
Regency Holdings Limited
15 September 2020
| Address | 50 50 The Ridings, Surbiton, Surrey, KT5 8HQ, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09748477 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carly S.
6 April 2016
| Nature of control: |
significiant influence or control |
A1 Cabco United Regency Limited
6 April 2016 - 15 September 2020
| Address | 50 The Ridings, Surbiton, KT5 8HQ, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05549284 |
| Nature of control: |
75,01-100% shares |
William S.
6 April 2016 - 15 September 2020
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Current Assets | 98,880 | 57,790 | 113,220 | 169,138 | 163,404 | 125,443 | 78,502 | 73,830 | 92,114 |
| Fixed Assets | 411,956 | 579,278 | 422,944 | 367,860 | 257,604 | 64,282 | 228,253 | 225,000 | - |
| Total Assets Less Current Liabilities | 141,142 | 222,197 | 163,819 | 87,389 | 3,842 | -71,267 | 89,081 | 126,042 | 6,145 |
| Intangible Fixed Assets | 156,160 | 136,640 | 120,373 | 100,853 | 81,333 | 61,813 | - | - | - |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - |
| Shareholder Funds | -265,551 | -379,639 | -342,091 | -291,541 | -278,589 | -290,132 | - | - | - |
| Tangible Fixed Assets | 255,796 | 217,638 | 184,568 | 149,004 | 58,268 | 1,469 | - | - | - |
The deadline for Meltax Limited confirmation statement filing is 2024-10-28. The most recent confirmation statement was sent on 2023-10-14. The target date for the next annual accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up to 31 July 2022.
4 persons of significant control are listed in the official register, namely: Regency Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 50 The Ridings, KT5 8HQ Surbiton, Surrey. A1 Cabco United Regency Limited has over 3/4 of shares. This corporate PSC can be found at The Ridings, KT5 8HQ Surbiton.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 14th Oct 2023 filed on: 16th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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