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TELFORD TAXIS LTD.

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
14
Beneficial owners
5
Same address
1
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2005-11-04
Legal form
ltd
Activity
74990
Registered office
36 Mauricewood Road, Penicuik, EH26 0JP, Scotland

TELFORD TAXIS LTD. is a ltd registered in GB, incorporated 2005-11-04 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2025-11-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC292750
Status
active
Type
ltd
Incorporated
2005-11-04
Registered office
36 Mauricewood Road, Penicuik, EH26 0JP, Scotland
SIC
74990
Officers · 2 active
  • IQBAL, Muhammad Naveed
    director · British · appt 2024-06-14
  • NAVEED, Sana
    director · Pakistani · appt 2024-06-14
  • GHAFOOR, Mohammed Shabbir(resigned)
    secretary · British · appt 2005-11-04
  • WALKER, Andrew(resigned)
    secretary · British · appt 2007-01-15
  • PETER TRAINER COMPANY SECRETARIES LTD.(resigned)
    corporate nominee secretary · appt 2005-11-04
  • BIANCO, Michael Lawrence(resigned)
    director · British · appt 2007-01-15
  • GHAFOOR, Maahruka Sabir(resigned)
    director · British · appt 2005-11-04
  • GHAFOOR, Mohammed Shabbir(resigned)
    director · British · appt 2005-11-04
  • HENDERSON, Norman Brodie(resigned)
    director · British · appt 2005-11-04
  • MANSELL, Michael(resigned)
    director · British · appt 2020-10-28
  • WALKER, Andrew(resigned)
    director · British · appt 2007-01-15
  • WALKER, Jean(resigned)
    director · British · appt 2011-05-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2026-11-06
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£2
Shareholder funds£2
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TELFORD TAXIS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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