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
    Director born in May 1975
    Individual (7 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Director → CIF 0
    Ms Carly Faye Stewart
    Born in May 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    50, 50 The Ridings, Surbiton, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    500 GBP2023-08-31
    Person with significant control
    2020-09-15 ~ 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
Ceased 8
  • 1
    Key Legal Services (secretarial) Ltd
    Individual
    Officer
    2008-03-26 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 2
    Key Legal Services (nominees) Ltd
    Individual
    Officer
    2008-03-26 ~ 2008-03-26
    OF - Director → CIF 0
  • 3
    Stewart, Suzan Joy
    Taxis born in April 1949
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2020-09-14
    OF - Director → CIF 0
  • 4
    Stewart, William Henry John
    Director born in January 1947
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2020-09-15
    PE - Has significant influence or controlCIF 0
  • 5
    Brown, Timothy David
    Accountant
    Individual (42 offsprings)
    Officer
    2008-03-26 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 6
    Stewart, Elliot William
    Financial Adviser born in March 1971
    Individual (1 offspring)
    Officer
    2009-07-13 ~ 2016-08-24
    OF - Director → CIF 0
  • 7
    Dawes, Geoffrey Alan
    Taxi Proprietor born in April 1943
    Individual
    Officer
    2009-07-28 ~ 2010-11-09
    OF - Director → CIF 0
  • 8
    50, The Ridings, Surbiton, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,931 GBP2021-07-31
    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
Fixed Assets - Investments
0 GBP2021-07-31
225,000 GBP2020-07-31
Fixed Assets
0 GBP2021-07-31
225,000 GBP2020-07-31
Debtors
32,240 GBP2021-07-31
4,524 GBP2020-07-31
Cash at bank and in hand
59,874 GBP2021-07-31
69,306 GBP2020-07-31
Current Assets
92,114 GBP2021-07-31
73,830 GBP2020-07-31
Creditors
Amounts falling due within one year
-85,969 GBP2021-07-31
-172,788 GBP2020-07-31
Net Current Assets/Liabilities
6,145 GBP2021-07-31
-98,958 GBP2020-07-31
Total Assets Less Current Liabilities
6,145 GBP2021-07-31
126,042 GBP2020-07-31
Creditors
Amounts falling due after one year
-50,103 GBP2021-07-31
-50,000 GBP2020-07-31
Net Assets/Liabilities
-116,323 GBP2021-07-31
3,677 GBP2020-07-31
Equity
Called up share capital
1,000 GBP2021-07-31
1,000 GBP2020-07-31
Retained earnings (accumulated losses)
-223,523 GBP2021-07-31
-222,323 GBP2020-07-31
Equity
-116,323 GBP2021-07-31
3,677 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31

Related profiles found in government register
  • MELTAX LIMITED
    Info
    Registered number 06544011
    50 The Ridings, Surbiton, Surrey KT5 8HQ
    Private Limited Company incorporated on 2008-03-26 (17 years 3 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
    50, 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
  • 50 The Ridings, Surbiton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -72,585 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2020-09-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.