Manchester Taxi Division Limited

Active08182447 Private limited company
Incorporated
16 August 2012 (14 years)
Industry
Taxi operation (49320)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Point
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
British
Born August 1982 (44)
Director · Appointed 9 January 2026
British
Born October 1972 (54)
Director · Appointed 24 May 2025
British
Born March 1973 (53)
Director · Appointed 24 May 2025
British
Born March 1967 (59)
Vakani, Qaiser
Secretary · Appointed 24 May 2025
Officer history (13 former)
9 January 2026
Appointed Long, Karen as Director
9 January 2026
Appointed Davis, Glen as Director
24 May 2025
Resigned Bansagi, Olivia as Director
24 May 2025
Appointed Griffin, Liam as Director
24 May 2025
Appointed Gallagher, Patrick Anthony as Director
24 May 2025
Appointed Vakani, Qaiser as Secretary
24 May 2025
Resigned Sheng, Hongbin as Secretary
24 May 2025
Resigned Hoof, Ton Van as Director
17 August 2024
Resigned Becus, Gary, Mr. as Director
15 June 2024
Appointed Sheng, Hongbin as Secretary
15 June 2024
Resigned Edelman, Howard Todd, Mr. as Secretary
22 February 2023
Appointed Edelman, Howard Todd, Mr. as Secretary
22 February 2023
Appointed Bansagi, Olivia as Director
22 February 2023
Appointed Becus, Gary, Mr. as Director
22 February 2023
Resigned Lucchese, Adrian Bartolo as Director
16 March 2022
Appointed Hoof, Ton Van as Director
8 February 2022
Resigned Skelton, Andrew Mark as Director
30 October 2020
Appointed Skelton, Andrew Mark as Director
30 October 2020
Appointed Lucchese, Adrian Bartolo as Director
30 October 2020
Resigned Bellizia, Matthew Sean as Director
26 March 2019
Resigned Fisher, David Stuart as Secretary
26 March 2019
Resigned Fisher, David Stuart as Director
25 March 2013
Appointed Fisher, David Stuart as Director
25 March 2013
Resigned Bray, Alan Paul as Secretary
25 March 2013
Resigned Bray, Alan Paul as Director
25 March 2013
Resigned Bray, Alan Paul as Director
25 March 2013
Appointed Fisher, David Stuart as Secretary
16 August 2012
Appointed Bray, Alan Paul as Secretary
16 August 2012
Appointed Bray, Alan Paul as Director
16 August 2012
Appointed Bray, Alan Paul as Director
16 August 2012
Appointed Bellizia, Matthew Sean as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08486720
Former controllers (3)
24 May 2025
Ceased Soon Hua Nicholas Yap — Right to appoint and remove directors
11 April 2024
Ceased Andrew Mark Skelton — Right to appoint and remove directors
30 October 2020
Ceased Matthew Sean Bellizia — Right to appoint and remove directors

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Addison Lee Group Limited Owns 75–100% of shares
Addison Lee Limited Owns 75–100% of shares
Blueback Limited Owns 75–100% of shares
Haulmont Technology Limited Owns 25–50% of shares
Professional It (Logistics) Limited Owns 75–100% of shares
W1 Cars Limited Owns 75–100% of shares
Addison Lee Services Limited Owns 75–100% of shares
Argyle Satellite Ltd Owns 75–100% of shares
Brunel Carriage Limited Owns 75–100% of shares
Comcab (London) Ltd Owns 75–100% of shares
Bodycove Limited Owns 75–100% of shares
Computer Cab (Liverpool) Limited Owns 75–100% of shares
Eventech Limited Owns 75–100% of shares
Seela Limited Owns 75–100% of shares
Green Tomato Cars Limited Owns 75–100% of shares
Kingkabs Limited Owns 75–100% of shares
Manchester Taxi Division Limited This company Owns 75–100% of shares

Financials

Cash
£40
Employees
16
Current Ratio
0.8x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 (£16,668) (£92,716) (£211,096) (£243,604) (£147,623)
Balance sheet detail
20232022202120202019
Fixed Assets£5,974£16,014£50,511£86,837£123,517
Current Assets£627,550£393,835£241,215£327,698£443,190
Debtors£627,510£393,793£234,074£271,344£438,119
Cash£40£42£7,141£56,354£5,071
Creditors (< 1 year)£781,147£653,453£502,822£507,251£583,375
Net Current Assets(£153,597)(£259,618)(£261,607)(£179,553)(£140,185)
Shareholder Funds(£147,623)(£243,604)(£211,096)(£92,716)(£16,668)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
2 September 2026Confirmation statement with no updates16 August 2026
Show all recent filings

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