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NEARBY GROUP LIMITED

Active
04291461·incorporated 2001-09-21

NEARBY GROUP LIMITED is an active UK private limited company, incorporated on 21 September 2001 at Companies House (number 04291461; OpenRegistry canonical ID GB-04291461-nearby-group-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 2,710 active companies registered in South Shields (postcode NE33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-09-21
Registered Address
140 VICTORIA ROAD, SOUTH SHIELDS, NE33 4NQ, UNITED KINGDOM
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NEARBY GROUP LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NEARBY GROUP LIMITED has 1 person with significant control on file:

  • Mr Amjed Iqbal Malik born 1977 resident in United Kingdom, British national. Notified 2025-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Mr Gary Davies born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-01.
    • Owns 25–50% of shares
  • Mr Raees Iqbal Malik born 2003 resident in United Kingdom, British national. Notified 2022-08-01. Ceased 2022-11-26.
    • Owns 25–50% of shares
  • Mr Raees Iqbal Malik born 2003 resident in England, British national. Notified 2022-12-02. Ceased 2025-08-05.
    • Owns 25–50% of shares
  • Ccl (Northeast) Ltd (United Kingdom reg. 09291598). Notified 2022-11-26. Ceased 2022-12-02.
    • Owns 75% or more of shares
  • Mr Muhammad Zubair Khan born 1990 resident in United Kingdom, British national. Notified 2023-04-05. Ceased 2024-03-02.
    • Owns 25–50% of shares
  • Whitehall Executive Developments Limited (England reg. 04080126). Notified 2017-11-01. Ceased 2018-10-01.
    • Owns 25–50% of shares
  • Mr Martin Bradley born 1954 resident in England, British national. Notified 2017-11-01. Ceased 2018-10-01.
    • Owns 25–50% of shares
  • Mr Ian Flannigan born 1953 resident in England, British national. Notified 2018-02-09. Ceased 2018-10-01.
    • Owns 25–50% of shares
  • Miss Samera Iqbal Malik born 1983 resident in United Kingdom, British national. Notified 2018-10-05. Ceased 2022-08-01.
    • Owns 50–75% of shares

Previous names

NEARBY GROUP LIMITED has previously traded as:

  • RICHMOND WESTOE AND EXPRESS TAXIS LTD (until 2021-11-26)
  • WESTOE AND EXPRESS TAXIS LIMITED (until 2020-05-30)
  • WESTOE TAXIS LIMITED (until 2019-03-11)
  • WESTOE AND RICHMOND TAXIS LIMITED (until 2018-04-10)
  • WESTOE TAXIS LIMITED (until 2018-03-28)

Similar UK companies

Other companies registered under SIC 49320 (Taxi operation):

Other companies registered in South Shields:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04291461.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.