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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 August 2025 (21 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Point
37 North Wharf Road
London
W2 1AF
England
Address changed on 3 Jun 2025 (3 months ago)
Previous address was Suite 1N-Bb Trafford House Chester Road Old Trafford Greater Manchester M32 0RS England
Telephone
Unreported
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 (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£40
Decreased by £2 (-5%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£633.52K
Increased by £223.68K (+55%)
Total Liabilities
-£781.15K
Increased by £127.69K (+20%)
Net Assets
-£147.62K
Increased by £95.98K (-39%)
Debt Ratio (%)
123%
Decreased by 36.14% (-23%)
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Addison Lee Group Limited (PSC) Appointed
3 Months Ago on 24 May 2025
Soon Hua Nicholas Yap (PSC) Resigned
3 Months Ago on 24 May 2025
Ton Van Hoof Resigned
3 Months Ago on 24 May 2025
Olivia Bansagi Resigned
3 Months Ago on 24 May 2025
Hongbin Sheng Resigned
3 Months Ago on 24 May 2025
Mr Qaiser Vakani Appointed
3 Months Ago on 24 May 2025
Mr Patrick Anthony Gallagher Appointed
3 Months Ago on 24 May 2025
Mr Liam Griffin Appointed
3 Months Ago on 24 May 2025
Get Credit Report
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Documents
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
Registered office address changed from Suite 1N-Bb Trafford House Chester Road Old Trafford Greater Manchester M32 0RS England to The Point 37 North Wharf Road London W2 1AF on 3 June 2025
Submitted on 3 Jun 2025
Repayment History
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