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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 2
  • 1
    Stewart, Carly
    Born in May 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ now
    OF - Director → CIF 0
    Ms Carly Faye Stewart
    Born in May 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address50, 50 The Ridings, Surbiton, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    500 GBP2025-08-31
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Stewart, William Henry John
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-02 ~ 2022-11-30
    OF - Director → CIF 0
    Mr William Henry John Stewart
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-15
    PE - Has significant influence or controlCIF 0
  • 2
    Key Legal Services (secretarial) Ltd
    Individual
    Officer
    icon of calendar 2008-03-26 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 3
    Key Legal Services (nominees) Ltd
    Individual
    Officer
    icon of calendar 2008-03-26 ~ 2008-03-26
    OF - Director → CIF 0
  • 4
    Stewart, Elliot William
    Financial Adviser born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-13 ~ 2016-08-24
    OF - Director → CIF 0
  • 5
    Dawes, Geoffrey Alan
    Taxi Proprietor born in April 1943
    Individual
    Officer
    icon of calendar 2009-07-28 ~ 2010-11-09
    OF - Director → CIF 0
  • 6
    Stewart, Suzan Joy
    Taxis born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-26 ~ 2020-09-14
    OF - Director → CIF 0
  • 7
    Brown, Timothy David
    Accountant
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 8
    icon of address50, The Ridings, Surbiton, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,141 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MELTAX LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Debtors
20,200 GBP2024-07-31
20,200 GBP2023-07-31
Cash at bank and in hand
1,100 GBP2024-07-31
1,939 GBP2023-07-31
Current Assets
21,300 GBP2024-07-31
22,139 GBP2023-07-31
Creditors
Current
65,539 GBP2024-07-31
66,383 GBP2023-07-31
Net Current Assets/Liabilities
-44,239 GBP2024-07-31
-44,244 GBP2023-07-31
Total Assets Less Current Liabilities
-44,239 GBP2024-07-31
-44,244 GBP2023-07-31
Net Assets/Liabilities
-116,604 GBP2024-07-31
-116,609 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
-218,804 GBP2024-07-31
-218,809 GBP2023-07-31
Equity
-116,604 GBP2024-07-31
-116,609 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
20,200 GBP2024-07-31
20,200 GBP2023-07-31
Amounts owed to group undertakings
Current
65,539 GBP2024-07-31
66,383 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
5 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
5 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • MELTAX LIMITED
    Info
    Registered number 06544011
    icon of address50 The Ridings, Surbiton, Surrey KT5 8HQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-26 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • MELTAX LIMITED
    S
    Registered number 06544011
    icon of address50, The Ridings, Surbiton, Surrey, England, KT5 8HQ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address50 The Ridings, Surbiton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -48,947 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.