MARTIN RANDALL TRANSPORT LIMITED

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MARTIN RANDALL TRANSPORT LIMITED

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Key Data

Status

Active

Company No.

04629334Copy
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Incorporation date

06/01/2003

Size

Small

Contacts

Registered address

Registered address

Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre, 10 Barley Mow Passage, London W4 4PHCopy
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Latest events (Record since 12/11/2022)
dot icon09/01/2026
Change of details for Martin Randall Travel Limited as a person with significant control on 2026-01-02
dot icon02/01/2026
Termination of appointment of Fiona Meredith Charrington as a director on 2025-12-31
dot icon02/01/2026
Registered office address changed from Unit Bm2S.08 Barley Mow Centre 10 Barley Mow Passage Chiswick W4 4PH England to Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 2026-01-02
dot icon04/12/2025
Appointment of Mr Graham Alton Horner as a director on 2025-12-01
dot icon19/11/2025
Confirmation statement made on 2025-10-16 with no updates
dot icon01/09/2025
Accounts for a small company made up to 2024-12-31
dot icon29/01/2025
Appointment of Mrs Samantha Jo Clarke as a director on 2025-01-21
dot icon29/01/2025
Termination of appointment of Harry David Williams as a director on 2025-01-21
dot icon12/12/2024
Register inspection address has been changed from 83 Pursers Cross Road London SW6 4QZ United Kingdom to Unit Bm 2S.08 Barley Mow Centre 10 Barley Mow Passage London W4 4PH
dot icon11/12/2024
Confirmation statement made on 2024-10-16 with no updates
dot icon07/08/2024
Resolutions
dot icon07/08/2024
Memorandum and Articles of Association
dot icon06/08/2024
Registered office address changed from 83 Purser's Cross Road London SW6 4QZ England to Unit Bm2S.08 Barley Mow Centre 10 Barley Mow Passage Chiswick W4 4PH on 2024-08-06
dot icon05/08/2024
Appointment of Mr Harry David Williams as a director on 2024-07-25
dot icon05/08/2024
Appointment of Ms Fiona Meredith Charrington as a director on 2024-07-25
dot icon05/08/2024
Termination of appointment of Martin David Vincent Randall as a secretary on 2024-07-25
dot icon05/08/2024
Termination of appointment of Martin David Vincent Randall as a director on 2024-07-25
dot icon01/08/2024
Registration of charge 046293340002, created on 2024-07-25
dot icon26/07/2024
Registration of charge 046293340001, created on 2024-07-25
dot icon18/07/2024
Statement of capital following an allotment of shares on 2003-01-06
dot icon22/05/2024
Accounts for a small company made up to 2023-12-31
dot icon16/10/2023
Confirmation statement made on 2023-10-16 with no updates
dot icon01/08/2023
Accounts for a small company made up to 2022-12-31
dot icon12/11/2022
Confirmation statement made on 2022-10-30 with no updates
2024
change arrow icon+14.27 % *

* during past year

Total Assets

£103,839.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon+228.33 % *

* during past year

Cash in Bank

£8,566.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
1
34.65K
41.09K
0.00
8.46K
6.44K
-
-
-
-
-
2023
1
34.65K
90.87K
0.00
2.61K
56.22K
-
-
-
-
-
2024
1
34.65K
103.84K
0.00
8.57K
69.19K
-
-
-
-
-
2024
1
34.65K
103.84K
0.00
8.57K
69.19K
-
-
-
-
-

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

34.65K £Ascended0.00 % *

Total Assets(GBP)

103.84K £Ascended14.27 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.57K £Ascended228.33 % *

Total Liabilities(GBP)

69.19K £Ascended23.07 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MARTIN RANDALL TRANSPORT LIMITED

MARTIN RANDALL TRANSPORT LIMITED is an Active company incorporated on 06/01/2003 with the registered office located at Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre, 10 Barley Mow Passage, London W4 4PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MARTIN RANDALL TRANSPORT LIMITED?

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MARTIN RANDALL TRANSPORT LIMITED is currently Active. It was registered on 06/01/2003 .

Where is MARTIN RANDALL TRANSPORT LIMITED located?

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MARTIN RANDALL TRANSPORT LIMITED is registered at Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre, 10 Barley Mow Passage, London W4 4PH.

What does MARTIN RANDALL TRANSPORT LIMITED do?

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MARTIN RANDALL TRANSPORT LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does MARTIN RANDALL TRANSPORT LIMITED have?

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MARTIN RANDALL TRANSPORT LIMITED had 1 employees in 2024.

What is the latest filing for MARTIN RANDALL TRANSPORT LIMITED?

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The latest filing was on 09/01/2026: Change of details for Martin Randall Travel Limited as a person with significant control on 2026-01-02.