Meltz Oxford Limited

Active05712833 Private limited company
Incorporated
16 February 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jan Lundorph Rasmussen
Accounts type
Micro entity
Region
South East
Address
10 Old Bourne
Didcot
OX11 7XJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2026
British
Born November 1974
Rasmussen, Sharon
Secretary · Appointed 1 February 2010
Director · Appointed 31 May 2008
Also at The Mission Mexican Grill Ltd (proposed for strike-off)
British
Born May 1971 (55)
Officer history (4 former)
3 October 2026
Appointed Rasmussen, Sharon Margaret as Director
1 February 2010
Appointed Rasmussen, Sharon as Secretary
1 February 2010
Resigned Oxford Business Support Services Limited as Corporate Secretary
1 March 2009
Resigned Tanyeri Aladag, Melih as Director
31 May 2008
Appointed Rasmussen, Jan Lundorph as Director
16 February 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 February 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 February 2006
Appointed Company Directors Limited as Corporate Nominee Director
16 February 2006
Resigned Company Directors Limited as Corporate Nominee Director
16 February 2006
Appointed Tanyeri Aladag, Melih as Director
16 February 2006
Appointed Oxford Business Support Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1971 (55)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
(£19,609)
Employees
1
Debt Ratio
103%
Current Ratio
0.0x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2025 2026 £2 (£11,785) (£19,662) (£8,116) (£19,609)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£634,082£634,082£634,082£634,082£634,082£634,082
Current Assets£0£0
Creditors (< 1 year)£494,272£464,756£435,240£427,839£423,635£399,593
Creditors (> 1 year)£159,419£177,442£195,465£213,185£230,109£246,274
Net Current Assets(£494,272)(£464,756)(£423,635)(£399,593)
Net Assets(£19,609)(£8,116)(£19,662)(£11,785)£2
Shareholder Funds(£19,609)(£8,116)£3,377(£6,942)(£19,662)(£11,785)£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts28 February 2026
23 February 2026Micro company accounts28 February 2025
18 February 2026Confirmation statement with no updates16 February 2026
18 February 2025Confirmation statement with no updates16 February 2025
29 November 2024Micro company accounts28 February 2024
Show all recent filings

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