TRAVEL MASTER (MCR) LIMITED

Key Data

Status

Active

Company No.

05292353

Incorporation date

21/11/2004

Size

Audit Exemption Subsidiary

Classification

Taxi operation (49.32 - SIC 2007);Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2019)

09/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (82 pages)

09/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

26/11/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (4 pages)

15/09/2025

Director's details changed for Mr Kieran Brian Swindells on 2025-09-12

View PDF (2 pages)

12/09/2025

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

View PDF (1 pages)

12/09/2025

Director's details changed for Mr Thomas Findlay Stables on 2025-09-12

View PDF (2 pages)

12/09/2025

Director's details changed for Mr Aaron David Kelly on 2025-09-12

View PDF (2 pages)

12/09/2025

Change of details for Hca (Manchester) Limited as a person with significant control on 2025-09-12

View PDF (2 pages)

12/09/2025

Termination of appointment of Aaron David Kelly as a director on 2025-09-12

View PDF (1 pages)

12/09/2025

Appointment of Mrs Lynette Gillian Krige as a director on 2025-09-12

View PDF (2 pages)

23/12/2024

Registration of charge 052923530005, created on 2024-12-18

View PDF (95 pages)

23/12/2024

Registration of charge 052923530006, created on 2024-12-18

View PDF (73 pages)

04/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

19/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

17/06/2024

Memorandum and Articles of Association

View PDF (30 pages)

17/06/2024

Resolutions

View PDF (1 pages)

13/06/2024

Termination of appointment of Joanne Swindells as a secretary on 2024-06-07

View PDF (1 pages)

13/06/2024

Appointment of Mr Thomas Findlay Stables as a director on 2024-06-07

View PDF (2 pages)

13/06/2024

Appointment of Mr Aaron David Kelly as a director on 2024-06-07

View PDF (2 pages)

12/06/2024

Registration of charge 052923530002, created on 2024-06-07

View PDF (45 pages)

12/06/2024

Registration of charge 052923530003, created on 2024-06-07

View PDF (62 pages)

12/06/2024

Registration of charge 052923530004, created on 2024-06-07

View PDF (36 pages)

09/04/2024

Notification of Hca (Manchester) Limited as a person with significant control on 2019-08-08

View PDF (7 pages)

22/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

06/06/2023

Previous accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

18/11/2022

Appointment of Miss Joanne Swindells as a secretary on 2022-08-02

View PDF (2 pages)

18/11/2022

Termination of appointment of Joanne Elizabeth Swindells as a director on 2022-08-31

View PDF (1 pages)

13/08/2019

Notification of Hca (Manchester) Limited as a person with significant control on 2019-08-08

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
13
738.39K
-
0.00
215.68K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Krige, Lynette Gillian	Director	12/09/2025 - Present	188
Master, Zakir Hushen	Director	21/11/2004 - 31/01/2019	2
Richmond, David Julian	Director	31/01/2019 - 08/08/2019	22
COMPANY DIRECTORS LIMITED	Nominee Director	21/11/2004 - 21/11/2004	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/11/2004 - 21/11/2004	68517

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About TRAVEL MASTER (MCR) LIMITED

TRAVEL MASTER (MCR) LIMITED is an(a) Active company incorporated on 21/11/2004 with the registered office located at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRAVEL MASTER (MCR) LIMITED?

TRAVEL MASTER (MCR) LIMITED is currently Active. It was registered on 21/11/2004 .

Where is TRAVEL MASTER (MCR) LIMITED located?

TRAVEL MASTER (MCR) LIMITED is registered at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB.

What does TRAVEL MASTER (MCR) LIMITED do?

TRAVEL MASTER (MCR) LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for TRAVEL MASTER (MCR) LIMITED?

The latest filing was on 09/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.