Melton Taxis Limited MELTON MOWBRAY


Melton Taxis Limited is a private limited company located at The Lake, Plot 4 The Lake, Plot 4, Leicester Road, Melton Mowbray LE13 0DA. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-08-25, this 2-year-old company is run by 2 directors and 1 secretary.
Director Douglas C., appointed on 25 August 2021. Director William T., appointed on 25 August 2021.
Moving on to secretaries, we can mention: Douglas C., appointed on 25 August 2021.
The company is officially categorised as "taxi operation" (SIC: 49320), "freight transport by road" (SIC code: 49410). According to official information there was a name change on 2022-11-10 and their previous name was Vehicle Transport & Storage Ltd.
The latest confirmation statement was sent on 2023-03-28 and the deadline for the subsequent filing is 2024-04-11. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Melton Taxis Limited Address / Contact

Office Address The Lake, Plot 4 The Lake, Plot 4
Office Address2 Leicester Road
Town Melton Mowbray
Post code LE13 0DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13585123
Date of Incorporation Wed, 25th Aug 2021
Industry Taxi operation
Industry Freight transport by road
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Douglas C.

Position: Director

Appointed: 25 August 2021

William T.

Position: Director

Appointed: 25 August 2021

Douglas C.

Position: Secretary

Appointed: 25 August 2021

Dorian G.

Position: Director

Appointed: 25 August 2021

Resigned: 22 February 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As we discovered, there is William T. This PSC has 25-50% voting rights. Another entity in the PSC register is Douglas C. This PSC and has 25-50% voting rights. Moving on, there is Dvs Holdings & Investments Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

William T.

Notified on 25 August 2021
Nature of control: 25-50% voting rights

Douglas C.

Notified on 25 August 2021
Nature of control: 25-50% voting rights

Dvs Holdings & Investments Ltd

The Lake The Lake, Leicester Road, Melton Mowbray, LE13 0DA, England

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13580086
Notified on 25 August 2021
Ceased on 25 August 2021
Nature of control: 50,01-75% shares

William T.

Notified on 25 August 2021
Ceased on 25 August 2021
Nature of control: significiant influence or control

Douglas C.

Notified on 25 August 2021
Ceased on 25 August 2021
Nature of control: significiant influence or control

Company previous names

Vehicle Transport & Storage November 10, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Current Assets10 757
Net Assets Liabilities-9 774
Other
Average Number Employees During Period2
Creditors20 531
Net Current Assets Liabilities-9 774
Total Assets Less Current Liabilities-9 774

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates March 28, 2024
filed on: 28th, March 2024
Free Download (3 pages)

Company search