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Meltz Limited

Meltz Limited is an active company incorporated on 5 February 2002 with the registered office located in Kidlington, Oxfordshire. Meltz Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04367513
Private limited company
Age
23 years
Incorporated 5 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Old Post Office
19 Banbury Road
Kidlington
Oxfordshire
OX5 1AQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Brazilian • Lives in UK • Born in Oct 1978
Director • Portuguese • Lives in UK • Born in Feb 1995
Director • Restauranteur • British • Lives in England • Born in May 1954
Mr Luis Filipe Da Silva Pereira
PSC • Portuguese • Lives in UK • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Effway And Co Limited
Fernando Kindermann Paiva is a mutual person.
Active
Santino's Italian Limited
Fernando Kindermann Paiva is a mutual person.
Active
Tapas Y Besos Limited
Fernando Kindermann Paiva is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Increased by 4 (+44%)
Total Assets
£231.08K
Decreased by £7.72K (-3%)
Total Liabilities
-£159.01K
Decreased by £46.86K (-23%)
Net Assets
£72.07K
Increased by £39.14K (+119%)
Debt Ratio (%)
69%
Decreased by 17.4% (-20%)
Latest Activity
Melih Tanyeri-Aladag (PSC) Resigned
6 Months Ago on 7 Apr 2025
Fernando Kindermann Paiva (PSC) Appointed
6 Months Ago on 7 Apr 2025
Luis Filipe Da Silva Pereira (PSC) Appointed
6 Months Ago on 7 Apr 2025
Mr Luis Filipe Da Silva Pereira Appointed
6 Months Ago on 7 Apr 2025
Mr Fernando Kindermann Paiva Appointed
6 Months Ago on 7 Apr 2025
Melih Tanyeri Aladag Resigned
6 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Notification of Fernando Kindermann Paiva as a person with significant control on 7 April 2025
Submitted on 14 Aug 2025
Cessation of Melih Tanyeri-Aladag as a person with significant control on 7 April 2025
Submitted on 14 Aug 2025
Notification of Luis Filipe Da Silva Pereira as a person with significant control on 7 April 2025
Submitted on 14 Aug 2025
Appointment of Mr Fernando Kindermann Paiva as a director on 7 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Luis Filipe Da Silva Pereira as a director on 7 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Melih Tanyeri Aladag as a director on 7 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 24 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 20 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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