Annual accounts
Small accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
MA TRAVEL RETAIL LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- St Judes Church, Dulwich Road, London SE24 0PB
- Classification (SIC)
- Other publishing activities (58.19 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/04/2026View PDF (19 pages)
Accounts for a small company made up to 2025-03-31
- 26/03/2026View PDF (1 pages)
Previous accounting period shortened from 2025-09-18 to 2025-03-31
- 06/03/2026View PDF (1 pages)
Termination of appointment of Max Gosney as a director on 2025-02-01
- 06/03/2026View PDF (1 pages)
Termination of appointment of Sinead Charlotte Moodie as a director on 2026-02-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
13/05/2027Filing deadline
Last statement 29/04/2026Due 13/05/2027
- Next statement date
- 29/04/2027
- Last statement dated
- 29/04/2026
Financial performance
The latest figures MA TRAVEL RETAIL LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.72M2024
-32.39%vs 20232023: £4.02M
Total Assets
£3.61M2024
-32.19%vs 20232023: £5.32M
Cash in Bank
£939.11K2024
-23.54%vs 20232023: £1.23M
Total Liabilities
£887.10K2024
-31.46%vs 20232023: £1.29M
Employees
122024
0vs 20232023: 12
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 32.19% on 2023. See the full financial analysis for MA TRAVEL RETAIL LIMITED.
The full financial record
Four ways through MA TRAVEL RETAIL LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -27.1% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 12 | 0 |
| 2023 | 12 | +3 |
| 2022 | 9 | -1 |
| 2021 | 10 | – |
Reported employee count increased from 10 in 2021 to 12 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
22Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/09/2024–Present | 1 | |
| Director | 19/09/2024–Present | 27 | |
| Director | 19/09/2024–Present | 16 | |
| Director | 22/05/2015–Present | 13 | |
| Secretary | 10/01/2007–23/06/2014 | 0 | |
| Nominee Director | 28/04/2002–28/04/2002 | 35395 | |
| Nominee Secretary | 28/04/2002–28/04/2002 | 37379 | |
| Director | 19/09/2024–Present | 18 | |
| Director | 19/09/2024–01/02/2025 | 1 | |
| Director | 12/11/2015–Present | 5 | |
| Director | 27/09/2024–01/02/2026 | 1 | |
| Director | 19/09/2024–Present | 0 | |
| Secretary | 19/09/2024–Present | 0 | |
| Director | 19/09/2024–Present | 51 | |
| Director | 19/09/2024–Present | 3 | |
| Director | 19/09/2024–Present | 7 | |
| Director | 14/11/2014–24/11/2014 | 15 | |
| Director | 27/09/2024–Present | 0 | |
| Director | 23/11/2014–29/09/2015 | 0 | |
| Secretary | 28/04/2002–10/01/2007 | 0 | |
| Director | 28/04/2002–13/11/2014 | 13 | |
| Director | 18/09/2026–Present | 9 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 32
- Since 12/05/2023
- Last 12 months
- 4
- -4 vs the year before
- Most recent filing
- 10/04/2026
- 5 months ago
What changed in the last year
- Accounts filedLatest 10/04/2026
- Officer changes (2)Latest 06/03/2026
Filing timeline
- 10/04/2026View PDF (19 pages)
Accounts for a small company made up to 2025-03-31
- 26/03/2026View PDF (1 pages)
Previous accounting period shortened from 2025-09-18 to 2025-03-31
- 06/03/2026View PDF (1 pages)
Termination of appointment of Max Gosney as a director on 2025-02-01
- 06/03/2026View PDF (1 pages)
Termination of appointment of Sinead Charlotte Moodie as a director on 2026-02-01
- 15/09/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-09-18
- 31/07/2025View PDF (2 pages)
Resolutions
- 31/07/2025View PDF (14 pages)
Memorandum and Articles of Association
- 29/07/2025View PDF (17 pages)
Registration of charge 044265430002, created on 2025-07-25
- 16/06/2025View PDF (1 pages)
Previous accounting period shortened from 2024-09-30 to 2024-09-18
- 06/05/2025View PDF (2 pages)
Director's details changed for Mr Benjamin Mark Allen on 2025-04-10
- 01/05/2025View PDF (1 pages)
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
- 01/05/2025View PDF (3 pages)
Confirmation statement made on 2025-04-29 with no updates
Showing 12 of 32 filings
See when the next accounts and confirmation statement are due
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About MA TRAVEL RETAIL LIMITED
A short description of the company, written from its Companies House record.
MA TRAVEL RETAIL LIMITED is a private limited company registered in the United Kingdom, based in St Judes Church, Dulwich Road, London SE24 0PB. Companies House classifies its business as Other publishing activities. It has been on the register for 24 years 5 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.72M and 12 employees.
MA TRAVEL RETAIL LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MA TRAVEL RETAIL LIMITED under one registered business activity: Other publishing activities (58.19 - SIC 2007).
MA TRAVEL RETAIL LIMITED is recorded as active on the Companies House register, and has been on it since 29/04/2002.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.72M, total assets of £3.61M, cash in bank of £939.11K and total liabilities of £887.10K.
The most recent document on the record is dated 10/04/2026: Accounts for a small company made up to 2025-03-31, 5 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 13/05/2027.
Companies House lists 22 officers (13 currently in post) and 0 people with significant control.