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Manchester Taxi Division Limited

Manchester Taxi Division Limited is an active company incorporated on 16 August 2012 with the registered office located in London, Greater London. Manchester Taxi Division Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08182447
Private limited company
Age
13 years
Incorporated 16 August 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Point
37 North Wharf Road
London
W2 1AF
England
Address changed on 3 Jun 2025 (4 months ago)
Previous address was Suite 1N-Bb Trafford House Chester Road Old Trafford Greater Manchester M32 0RS England
Telephone
0161 7381277
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Oct 1981
Director • Australian • Lives in Australia • Born in Apr 1975
Director • Executive Officer • British • Lives in England • Born in Mar 1967
Director • Australian • Lives in Australia • Born in Jan 1984
Director • Executive Officer • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Computer Cab (Liverpool) Limited
Liam Griffin and Patrick Anthony Gallagher are mutual people.
Active
Brunel Carriage Limited
Liam Griffin and Patrick Anthony Gallagher are mutual people.
Active
Kingkabs Limited
Liam Griffin and Patrick Anthony Gallagher are mutual people.
Active
Green Tomato Cars Limited
Liam Griffin and Patrick Anthony Gallagher are mutual people.
Active
Mobile Technologies International Ltd
Ton Van Hoof and Mr Gary Becus are mutual people.
Active
Argyle Satellite Ltd
Liam Griffin and Patrick Anthony Gallagher are mutual people.
Active
Argyle Satellite Contract Services Ltd
Liam Griffin and Patrick Anthony Gallagher are mutual people.
Active
Addison Lee Limited
Patrick Anthony Gallagher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£113.53K
Increased by £113.49K (+283730%)
Turnover
£2.6M
Increased by £2.6M (%)
Employees
14
Decreased by 2 (-13%)
Total Assets
£649.6K
Increased by £16.08K (+3%)
Total Liabilities
-£725.17K
Decreased by £55.98K (-7%)
Net Assets
-£75.57K
Increased by £72.05K (-49%)
Debt Ratio (%)
112%
Decreased by 11.67% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Registered Address Changed
4 Months Ago on 3 Jun 2025
Addison Lee Group Limited (PSC) Appointed
5 Months Ago on 24 May 2025
Soon Hua Nicholas Yap (PSC) Resigned
5 Months Ago on 24 May 2025
Ton Van Hoof Resigned
5 Months Ago on 24 May 2025
Olivia Bansagi Resigned
5 Months Ago on 24 May 2025
Hongbin Sheng Resigned
5 Months Ago on 24 May 2025
Mr Qaiser Vakani Appointed
5 Months Ago on 24 May 2025
Mr Patrick Anthony Gallagher Appointed
5 Months Ago on 24 May 2025
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 27 Aug 2025
Appointment of Mr Liam Griffin as a director on 24 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Hongbin Sheng as a secretary on 24 May 2025
Submitted on 3 Jun 2025
Cessation of Soon Hua Nicholas Yap as a person with significant control on 24 May 2025
Submitted on 3 Jun 2025
Notification of Addison Lee Group Limited as a person with significant control on 24 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Olivia Bansagi as a director on 24 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Ton Van Hoof as a director on 24 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Patrick Anthony Gallagher as a director on 24 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Qaiser Vakani as a secretary on 24 May 2025
Submitted on 3 Jun 2025
Repayment History
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