# Nearby Group Limited

## Details

- **Company number:** [04291461](https://find-and-update.company-information.service.gov.uk/company/04291461)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Sep 2001
- **Registered office:** 140 VICTORIA ROAD, SOUTH SHIELDS, NE33 4NQ
- **Nature of business:** [49320](/sic/49320) Taxi operation


## Previous names

- Richmond Westoe And Express Taxis Ltd (until 26 Nov 2021)
- Westoe And Express Taxis Limited (until 30 May 2020)
- Westoe Taxis Limited (until 28 Mar 2018)
- Westoe And Richmond Taxis Limited (until 10 Apr 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALIK, Amjed Iqbal | director | 5 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Davies | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Nov 2017 |
| Mr Ian Flannigan | ownership-of-shares-25-to-50-percent | 9 Feb 2018 | 1 Oct 2018 |
| Whitehall Executive Developments Limited | ownership-of-shares-25-to-50-percent | 1 Nov 2017 | 1 Oct 2018 |
| Mr Martin Bradley | ownership-of-shares-25-to-50-percent | 1 Nov 2017 | 1 Oct 2018 |
| Miss Samera Iqbal Malik | ownership-of-shares-50-to-75-percent | 5 Oct 2018 | 1 Aug 2022 |
| Mr Raees Iqbal Malik | ownership-of-shares-25-to-50-percent | 1 Aug 2022 | 26 Nov 2022 |
| Ccl (Northeast) Ltd | ownership-of-shares-75-to-100-percent | 26 Nov 2022 | 2 Dec 2022 |
| Mr Muhammad Zubair Khan | ownership-of-shares-25-to-50-percent | 5 Apr 2023 | 2 Mar 2024 |
| Mr Raees Iqbal Malik | ownership-of-shares-25-to-50-percent | 2 Dec 2022 | 5 Aug 2025 |
| Mr Amjed Iqbal Malik | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Aug 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | £28,268 | 70 |
| 1 Oct 2023 | £765,376 | £454,939 | 26 |
| 30 Sep 2022 | £136,174 | - | 26 |
| 30 Sep 2021 | £59,438 | £246,242 | 27 |
| 30 Sep 2020 | £24,534 | £30,572 | 16 |
| 30 Sep 2019 | £18,417 | £4,394 | 16 |
| 30 Sep 2018 | £24,307 | - | - |
| 30 Sep 2017 | £12,444 | - | - |
| 30 Sep 2016 | £45,454 | £14,789 | - |
| 30 Sep 2015 | £44,851 | £12,436 | - |
| 30 Sep 2014 | £48,193 | £13,815 | - |
| 30 Sep 2013 | £39,769 | £6,350 | - |
| 30 Sep 2012 | £63,444 | £8,965 | - |
| 30 Sep 2011 | £57,026 | £10,044 | - |






## Companies at the same address

- [M&K Accountant Ltd](/company/08535550) (08535550)
- [Nearby South Tyneside Ltd](/company/16198577) (16198577)
- [Nearby St Limited](/company/15911906) (15911906)