Meltz Limited

Active04367513 Private limited company
Incorporated
5 February 2002 (24 years)
Industry
Licensed restaurants (56101)
Directors
Luis Filipe Da Silva Pereira
Owned by
Luis Filipe Da Silva Pereira
Fernando Kindermann Paiva
Accounts type
Micro entity
Region
South East
Address
The Old Post Office
19 Banbury Road
Kidlington
OX5 1AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Da Silva Pereira, Luis Filipe
Director · Appointed 7 April 2025
Portuguese
Born February 1995 (31)
Director · Appointed 7 April 2025
Brazilian
Born October 1978 (48)
Officer history (5 former)
7 April 2025
Appointed Da Silva Pereira, Luis Filipe as Director
7 April 2025
Appointed Kindermann Paiva, Fernando as Director
7 April 2025
Resigned Tanyeri Aladag, Melih as Director
25 February 2016
Resigned Davies, Roger Franklyn as Secretary
8 February 2012
Resigned Oxford Business Support Services Limited as Corporate Secretary
27 November 2009
Appointed Davies, Roger Franklyn as Secretary
5 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 February 2002
Appointed Company Directors Limited as Corporate Nominee Director
5 February 2002
Resigned Company Directors Limited as Corporate Nominee Director
5 February 2002
Appointed Oxford Business Support Services Limited as Corporate Secretary
5 February 2002
Appointed Tanyeri Aladag, Melih as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Luis Filipe Da Silva Pereira
Individual · Notified 7 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Portuguese
Born February 1995 (31)
Individual · Notified 7 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Brazilian
Born October 1978 (48)
Former controllers (1)
7 April 2025
Ceased Melih Tanyeri-Aladag — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£61,684
Employees
14
Debt Ratio
61%
Current Ratio
1.5x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£888) (£45,384) £75 £32,929 £72,069 £61,684
Balance sheet detail
202520242023202220212020
Fixed Assets£32,145£14,041£16,189£19,694£16,824£18,125
Current Assets£127,119£205,666£211,233£183,413£73,937£25,125
Creditors (< 1 year)£83,052£128,177£167,032£170,325£146,653£56,435
Creditors (> 1 year)£25,833£30,833£35,833£40,833
Net Current Assets£55,372£88,861£55,573£24,214(£61,484)(£18,848)
Net Assets£61,684£72,069£32,929£75(£45,384)(£888)
Shareholder Funds£61,684£72,069£32,929£75(£45,384)(£888)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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