The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Melih Tanyeri-aladag
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kindermann Paiva, Fernando
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Da Silva Pereira, Luis Filipe
    Director born in February 1995
    Individual (5 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Tanyeri Aladag, Melih
    Restauranteur born in May 1954
    Individual (2 offsprings)
    Officer
    2002-02-05 ~ 2025-04-07
    OF - Director → CIF 0
  • 2
    Davies, Roger Franklyn
    Individual
    Officer
    2009-11-27 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-02-05 ~ 2002-02-05
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    PE - Nominee Director → CIF 0
  • 5
    10, Little Clarendon Street, Oxford, Oxfordshire, Great Britain
    Corporate
    Officer
    2002-02-05 ~ 2012-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

MELTZ LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
14,041 GBP2024-03-31
16,189 GBP2023-03-31
Current Assets
205,666 GBP2024-03-31
211,233 GBP2023-03-31
Creditors
Current
-128,177 GBP2024-03-31
-167,032 GBP2023-03-31
Net Current Assets/Liabilities
88,861 GBP2024-03-31
55,573 GBP2023-03-31
Total Assets Less Current Liabilities
102,902 GBP2024-03-31
71,762 GBP2023-03-31
Creditors
Non-current
-30,833 GBP2024-03-31
-35,833 GBP2023-03-31
Accrued Liabilities/Deferred Income
-3,000 GBP2023-03-31
Net Assets/Liabilities
72,069 GBP2024-03-31
32,929 GBP2023-03-31
Equity
72,069 GBP2024-03-31
32,929 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31

  • MELTZ LIMITED
    Info
    Registered number 04367513
    The Old Post Office, 19 Banbury Road, Kidlington, Oxfordshire OX5 1AQ
    Private Limited Company incorporated on 2002-02-05 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.