Annual accounts
Audit Exemption Subsidiary accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
TRAVEL MASTER (MCR) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
- Classification (2 SIC codes)
- Taxi operation (49.32 - SIC 2007)Other passenger land transport (49.39 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/02/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 09/02/2026View PDF (82 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 09/02/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 09/02/2026View PDF (15 pages)
Audit exemption subsidiary accounts made up to 2024-12-31
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
04/12/2026Filing deadline
Last statement 20/11/2025Due 04/12/2026
- Next statement date
- 20/11/2026
- Last statement dated
- 20/11/2025
Financial performance
The latest figures TRAVEL MASTER (MCR) LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£938.18K2023
20.68%vs 20222022: £777.39K
Total Assets
£1.24M2023
4.94%vs 20222022: £1.18M
Cash in Bank
£198.74K2023
-8.16%vs 20222022: £216.41K
Employees
102023
-1vs 20222022: 11
Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Net assets moved furthest, up 20.68% on 2022. See the full financial analysis for TRAVEL MASTER (MCR) LIMITED.
The full financial record
Four ways through TRAVEL MASTER (MCR) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +12.7% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 10 | -1 |
| 2022 | 11 | -2 |
| 2021 | 13 | – |
Reported employee count decreased from 13 in 2021 to 10 in 2023. 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
16Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 21/11/2004–21/11/2004 | 67415 | |
| Nominee Director | 21/11/2004–21/11/2004 | 66413 | |
| Director | 31/01/2019–08/08/2019 | 22 | |
| Director | 12/09/2025–Present | 183 | |
| Director | 31/01/2019–08/08/2019 | 5 | |
| Director | 08/08/2019–31/08/2022 | 5 | |
| Director | 07/06/2024–14/09/2026 | 101 | |
| Director | 07/06/2024–12/09/2025 | 31 | |
| Director | 07/02/2019–08/08/2019 | 0 | |
| Director | 31/01/2019–08/08/2019 | 0 | |
| Secretary | 21/11/2004–31/01/2019 | 0 | |
| Secretary | 27/09/2019–16/06/2020 | 0 | |
| Secretary | 02/08/2022–07/06/2024 | 0 | |
| Director | 08/08/2019–Present | 14 | |
| Director | 21/11/2004–31/01/2019 | 2 | |
| Director | 14/09/2026–Present | 40 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–31/01/2019 | 2 | |
| 08/08/2019–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 32
- Since 13/08/2019
- Last 12 months
- 5
- -5 vs the year before
- Most recent filing
- 09/02/2026
- 7 months ago
What changed in the last year
- Accounts filedLatest 09/02/2026
- Confirmation statementLatest 26/11/2025
Filing timeline
- 09/02/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 09/02/2026View PDF (82 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 09/02/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 09/02/2026View PDF (15 pages)
Audit exemption subsidiary accounts made up to 2024-12-31
- 26/11/2025View PDF (4 pages)
Confirmation statement made on 2025-11-20 with updates
- 15/09/2025View PDF (2 pages)
Director's details changed for Mr Kieran Brian Swindells on 2025-09-12
- 12/09/2025View PDF (2 pages)
Change of details for Hca (Manchester) Limited as a person with significant control on 2025-09-12
- 12/09/2025View PDF (2 pages)
Director's details changed for Mr Thomas Findlay Stables on 2025-09-12
- 12/09/2025View PDF (2 pages)
Director's details changed for Mr Aaron David Kelly on 2025-09-12
- 12/09/2025View PDF (1 pages)
Registered office address changed from , Stanley House Broadgate Broadway Business Park, Chadderton, Oldham, OL9 9XA, England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2025-09-12
- 12/09/2025View PDF (2 pages)
Appointment of Mrs Lynette Gillian Krige as a director on 2025-09-12
- 12/09/2025View PDF (1 pages)
Termination of appointment of Aaron David Kelly as a director on 2025-09-12
Showing 12 of 32 filings
See when the next accounts and confirmation statement are due
Similar companies
273 UK companies are similar to TRAVEL MASTER (MCR) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Taxi operation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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KNIGHTS COACHES LIMITED
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442 LOGISTICS LTD
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About TRAVEL MASTER (MCR) LIMITED
A short description of the company, written from its Companies House record.
TRAVEL MASTER (MCR) LIMITED is a private limited company registered in the United Kingdom, based in 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB. Companies House classifies its business as Taxi operation, one of 2 SIC classifications on its record. It has been on the register for 21 years 10 months.
The register currently records it as active. Its 2023 accounts report net assets of £938.18K and 10 employees.
TRAVEL MASTER (MCR) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TRAVEL MASTER (MCR) LIMITED under 2 registered business activities: Taxi operation (49.32 - SIC 2007) and Other passenger land transport (49.39 - SIC 2007).
TRAVEL MASTER (MCR) LIMITED is recorded as active on the Companies House register, and has been on it since 21/11/2004.
The most recent accounts Okredo holds cover 2023 and report net assets of £938.18K, total assets of £1.24M and cash in bank of £198.74K.
The most recent document on the record is dated 09/02/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24, 7 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 04/12/2026.
Companies House lists 16 officers (3 currently in post) and 2 people with significant control (1 current).