Ma Travel Retail Limited

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Ma Travel Retail Limited

04426543•Private Limited With Share Capital

St Judes Church Dulwich Road, London, SE240PB
Website442082317200

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Incorporated

29/04/2002

Company Age

23 years

Directors

12

Employees

13

SIC Code

58190

Risk

very low risk

Company Overview

Registration, classification & business activity

Ma Travel Retail Limited (04426543) is a private limited with share capital incorporated on 29/04/2002 (23 years old) and registered in london, SE240PB. The company operates under SIC code 58190 and is classified as Small.

Physicians committee report finds that more than 70 of airport restaurants are now offering at least one plant-based meal choice.

Private Limited With Share Capital
SIC: 58190
Small
Incorporated 29/04/2002
SE240PB
13 employees

Financial Overview

Total Assets

£4.35M

Liabilities

£1.09M

Net Assets

£3.26M

Turnover

£2.12M

Cash

£814.4K

Key Metrics

13

Employees

12

Directors

1

Shareholders

Board of Directors

5
D
dermot peter davitt
director
S
stanley martin middleton moodie
director
M
mark charles allen
director
B
brian william goodridge
director
B
benjamin mark allen
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Memorandum Articles
Category:Incorporation
Date:31-07-2025
Resolution
Category:Resolution
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Move Registers To Sail Company With New Address
Category:Address
Date:15-06-2024
Change Sail Address Company With New Address
Category:Address
Date:15-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Capital Alter Shares Subdivision
Category:Capital
Date:14-09-2011
Resolution
Category:Resolution
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:15-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Address
Date:17-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Address
Date:24-08-2005
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2004
Legacy
Category:Address
Date:29-07-2003
Legacy
Category:Annual Return
Date:03-06-2003

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025

Trading Addresses

Great West House, Great West Road, Brentford, Middlesex, TW89DF
St. Judes Church, Dulwich Road, London, SE240PBRegistered

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Contact

442082317200
moodiedavittreport.com
St Judes Church Dulwich Road, London, SE240PB