• UK
  • MASTER TRAVEL LIMITED - St Judes Church, Dulwich Road, London, SE24 0PB, United Kingdom

Company Information

Company registration number
02631065
Company Status
LIVE
Country
United Kingdom
Registered Address
St Judes Church
Dulwich Road
London
SE24 0PB
St Judes Church, Dulwich Road, London, SE24 0PB UK

Management

Managing Directors
ALLEN, Benjamin Mark
ALLEN, Mark Charles
ALLEN, Susan Margaret
FIELD, Martin Harry
FREEMAN, Lisa Marie
GOODRIDGE, Brian William
TOUMBA, Katina
Company secretaries
ALLEN, Benjamin Mark

Company Details

Type of Business
ltd
Incorporated
1991-07-22
Age Of Company
1991-07-22 32 years
SIC/NACE
79120

Ownership

Beneficial Owners
Mr Mark Charles Allen

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-01-26
Annual Return
Due Date: 2021-03-09
Last Date: 2020-01-26

MASTER TRAVEL LIMITED Company Description

MASTER TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 02631065. Its current trading status is "live". It was registered 1991-07-22. It has declared SIC or NACE codes as "79120". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-26.It can be contacted at St Judes Church .
More information

Get MASTER TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Master Travel Limited - St Judes Church, Dulwich Road, London, SE24 0PB, United Kingdom

1991-07-22 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-20) - AA

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  • legacy (2021-04-20) - GUARANTEE2

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  • legacy (2021-04-20) - PARENT_ACC

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  • legacy (2021-04-20) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-04-28) - CS01

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  • confirmation-statement-with-no-updates (2019-02-07) - CS01

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  • accounts-with-accounts-type-small (2019-12-04) - AA

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  • accounts-with-accounts-type-small (2018-12-06) - AA

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  • confirmation-statement-with-no-updates (2018-02-02) - CS01

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  • accounts-with-accounts-type-small (2018-01-02) - AA

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • accounts-with-accounts-type-full (2016-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • accounts-with-accounts-type-full (2015-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-01-25) - MR01

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  • change-person-secretary-company-with-change-date (2014-02-20) - CH03

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  • change-person-director-company-with-change-date (2014-02-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-20) - AP01

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  • accounts-with-accounts-type-full (2014-09-24) - AA

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  • appoint-person-director-company-with-name-date (2014-09-18) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-27) - TM01

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  • accounts-with-accounts-type-full (2013-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01

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  • termination-director-company-with-name (2012-05-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01

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  • appoint-person-director-company-with-name (2012-08-06) - AP01

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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • appoint-person-director-company-with-name (2012-05-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • change-person-director-company-with-change-date (2011-01-31) - CH01

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  • accounts-with-accounts-type-full (2011-09-19) - AA

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • termination-director-company-with-name (2010-04-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01

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  • accounts-with-accounts-type-full (2009-08-29) - AA

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  • legacy (2009-02-23) - 363a

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  • legacy (2009-02-23) - 288c

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  • legacy (2008-01-29) - 363a

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  • accounts-with-accounts-type-full (2008-08-13) - AA

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  • legacy (2007-02-23) - 363a

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  • accounts-with-accounts-type-small (2007-11-27) - AA

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  • legacy (2006-09-19) - 288b

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  • accounts-with-accounts-type-small (2006-08-09) - AA

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  • legacy (2006-06-29) - 288b

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  • legacy (2006-02-24) - 363s

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  • legacy (2005-10-03) - 288a

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  • legacy (2005-09-21) - 288b

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  • accounts-with-accounts-type-small (2005-09-07) - AA

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  • legacy (2005-03-07) - 363s

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  • accounts-with-accounts-type-small (2004-11-22) - AA

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  • legacy (2004-10-20) - 288a

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  • auditors-resignation-company (2004-05-20) - AUD

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  • legacy (2004-03-05) - 363s

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  • accounts-with-accounts-type-full (2004-02-03) - AA

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  • legacy (2004-05-26) - 288b

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  • legacy (2003-03-01) - 363s

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  • accounts-with-accounts-type-full (2003-01-27) - AA

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  • legacy (2003-01-15) - 287

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  • legacy (2002-07-31) - 288c

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  • legacy (2002-02-27) - 363s

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  • accounts-with-accounts-type-full (2001-09-26) - AA

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  • legacy (2001-03-27) - 288a

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  • legacy (2001-03-15) - 288c

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  • legacy (2001-02-26) - 363s

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  • legacy (2000-02-25) - 363s

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  • accounts-with-accounts-type-full (2000-09-05) - AA

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  • accounts-with-accounts-type-full (1999-09-08) - AA

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  • legacy (1999-02-25) - 363s

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  • legacy (1999-12-05) - 288a

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  • accounts-with-accounts-type-full (1998-08-21) - AA

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  • legacy (1998-05-06) - 288b

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  • legacy (1998-02-16) - 363s

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  • legacy (1997-10-03) - 88(2)R

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  • accounts-with-accounts-type-full (1997-08-13) - AA

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  • legacy (1997-02-26) - 363s

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  • accounts-with-accounts-type-full (1996-01-22) - AA

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  • legacy (1996-11-19) - 288a

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  • legacy (1996-02-21) - 363s

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  • accounts-with-accounts-type-full (1996-12-20) - AA

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  • legacy (1996-11-19) - 288b

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  • legacy (1995-12-04) - 288

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  • legacy (1995-06-12) - 88(2)R

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  • resolution (1995-06-12) - RESOLUTIONS

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  • legacy (1995-06-12) - 123

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  • legacy (1995-02-09) - 288

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  • accounts-with-accounts-type-small (1995-01-28) - AA

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  • legacy (1995-01-20) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-04) - 363s

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  • accounts-with-accounts-type-small (1994-02-10) - AA

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  • legacy (1993-07-06) - 288

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  • legacy (1993-02-12) - 363s

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  • accounts-with-accounts-type-full (1992-11-04) - AA

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  • legacy (1992-10-20) - 288

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  • legacy (1992-10-16) - 88(2)R

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  • legacy (1992-10-16) - 363a

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  • legacy (1992-04-01) - 224

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  • legacy (1991-12-24) - 395

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  • legacy (1991-07-28) - 288

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  • incorporation-company (1991-07-22) - NEWINC

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