MELTAX LIMITED

50 THE RIDINGS, SURBITON  KT5 8HQ
  • Active
  • Private Limited Company
  • Company No. 06544011
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MELTAX LIMITED was incorporated on Wednesday, March 26, 2008 as a Private Limited Company with registered address in SURBITON. MELTAX LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 16 years 6 months and 11 days.

Name MELTAX LIMITED
Company number 06544011
Company type Private Limited Company
Incorporation date 26 Mar 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 50 THE RIDINGS
SURBITON
KT5 8HQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Regency Holdings Limited 50 The Ridings, KT5 8HQ Dates: Tuesday, September 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr William Henry John Stewart Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, September 15, 2020
significant influence or control
Ms Carly Faye Stewart Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
A1 Cabco United Regency Limited The Ridings, KT5 8HQ Dates: Wednesday, April 6, 2016 - Tuesday, September 15, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-159 days left)
Latest accounts 31 July 2022
Next confirmation statement due 23 April 2017
Last confirmation statement dated 26 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MELTAX LIMITED 26 Mar 2008