MA TRAVEL RETAIL LIMITED

Key Data

Status

Active

Company No.

04426543

Incorporation date

29/04/2002

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2023)

10/04/2026

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

26/03/2026

Previous accounting period shortened from 2025-09-18 to 2025-03-31

View PDF (1 pages)

06/03/2026

Termination of appointment of Max Gosney as a director on 2025-02-01

View PDF (1 pages)

06/03/2026

Termination of appointment of Sinead Charlotte Moodie as a director on 2026-02-01

View PDF (1 pages)

15/09/2025

Total exemption full accounts made up to 2024-09-18

View PDF (11 pages)

31/07/2025

Memorandum and Articles of Association

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31/07/2025

Resolutions

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29/07/2025

Registration of charge 044265430002, created on 2025-07-25

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16/06/2025

Previous accounting period shortened from 2024-09-30 to 2024-09-18

View PDF (1 pages)

06/05/2025

Director's details changed for Mr Benjamin Mark Allen on 2025-04-10

View PDF (2 pages)

01/05/2025

Register inspection address has been changed from C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE England to St Jude's Church Dulwich Road London SE24 0PB

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

27/09/2024

Appointment of Ms Sinead Charlotte Moodie as a director on 2024-09-27

View PDF (2 pages)

27/09/2024

Appointment of Ms Irene Maria Revilla Garcia as a director on 2024-09-27

View PDF (2 pages)

23/09/2024

Certificate of change of name

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20/09/2024

Appointment of Mr Benjamin Mark Allen as a director on 2024-09-19

View PDF (2 pages)

20/09/2024

Appointment of Mr Max Gosney as a director on 2024-09-19

View PDF (2 pages)

20/09/2024

Appointment of Mr Matthew Paul Cianfarani as a director on 2024-09-19

View PDF (2 pages)

20/09/2024

Appointment of Mr Mark Charles Allen as a director on 2024-09-19

View PDF (2 pages)

20/09/2024

Appointment of Mr Jon Benson as a director on 2024-09-19

View PDF (2 pages)

20/09/2024

Appointment of Ms Katina Toumba as a director on 2024-09-19

View PDF (2 pages)

20/09/2024

Appointment of Mr Brian William Goodridge as a director on 2024-09-19

View PDF (2 pages)

20/09/2024

Appointment of Mr Timothy Willoughby as a director on 2024-09-19

View PDF (2 pages)

20/09/2024

Appointment of Mr Benjamin Mark Allen as a secretary on 2024-09-19

View PDF (2 pages)

20/09/2024

Registered office address changed from 6 Maple Grove Business Centre, Lawrence Road Hounslow TW4 6DR England to St Judes Church Dulwich Road London SE24 0PB on 2024-09-20

View PDF (1 pages)

20/09/2024

Appointment of Mr Matthew John Willey as a director on 2024-09-19

View PDF (2 pages)

21/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

15/06/2024

Register inspection address has been changed to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE

View PDF (1 pages)

15/06/2024

Register(s) moved to registered inspection location C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE

View PDF (1 pages)

02/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

12/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-48.24 % *

* during past year

Cash in Bank

£1,784,285.00

Business linkages

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Order report

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Confirmation

Last made up date

18/09/2024

Next confirmation date

29/04/2026

Last change occurred

18/09/2024

Accounts

Total Exemption Full

Last made up date

18/09/2024

Next account date

18/09/2025

Next due on

18/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
5.81M
-
0.00
3.45M
-

2022
9
5.11M
-
0.00
1.78M
-

2022
9
5.11M
-
0.00
1.78M
-

Employees

2022

Employees

9 -10 % *

Net Assets(GBP)

5.11M £-11.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.78M £-48.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About MA TRAVEL RETAIL LIMITED

MA TRAVEL RETAIL LIMITED is an(a) Active company incorporated on 29/04/2002 with the registered office located at St Judes Church, Dulwich Road, London SE24 0PB. There are currently 12 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of MA TRAVEL RETAIL LIMITED?

MA TRAVEL RETAIL LIMITED is currently Active. It was registered on 29/04/2002 .

Where is MA TRAVEL RETAIL LIMITED located?

MA TRAVEL RETAIL LIMITED is registered at St Judes Church, Dulwich Road, London SE24 0PB.

What does MA TRAVEL RETAIL LIMITED do?

MA TRAVEL RETAIL LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

How many employees does MA TRAVEL RETAIL LIMITED have?

MA TRAVEL RETAIL LIMITED had 9 employees in 2022.

What is the latest filing for MA TRAVEL RETAIL LIMITED?

The latest filing was on 10/04/2026: Accounts for a small company made up to 2025-03-31.