Martin Randall Travel Limited
Company Profile
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SmallMartin Randall Travel Limited
02314294•Private Limited With Share Capital
Unit 1.06, Barley Mow Centre, Unit 1.06, Barley Mow Centre, London, W44PH
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Incorporated
08/11/1988
Company Age
37 years
Directors
2
Employees
35
SIC Code
79120
Risk
very low risk
Company Overview
Registration, classification & business activity
Martin Randall Travel Limited (02314294) is a private limited with share capital incorporated on 08/11/1988 (37 years old) and registered in london, W44PH. The company operates under SIC code 79120 - tour operator activities.
We offer the widest selection of tours in the uk, continental europe, north africa, the middle east, central asia, india, china, japan, the americas and australasia.
Private Limited With Share Capital
SIC: 79120
Small
Incorporated 08/11/1988
W44PH
35 employees
Financial Overview
Total Assets
£7.93M
Liabilities
£3.13M
Net Assets
£4.79M
Turnover
£15.99M
Cash
£2.76M
Key Metrics
35
Employees
2
Directors
2
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Resolution
Category:Resolution
Date:09-08-2024
Memorandum Articles
Category:Incorporation
Date:07-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2024
Resolution
Category:Resolution
Date:27-06-2024
Memorandum Articles
Category:Incorporation
Date:27-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-04-2024
Resolution
Category:Resolution
Date:10-04-2024
Capital Cancellation Shares
Category:Capital
Date:10-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2021
Resolution
Category:Resolution
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2019
Memorandum Articles
Category:Incorporation
Date:11-03-2019
Resolution
Category:Resolution
Date:09-01-2019
Capital Allotment Shares
Category:Capital
Date:27-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Auditors Resignation Company
Category:Auditors
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2014
Auditors Resignation Company
Category:Auditors
Date:06-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Legacy
Category:Mortgage
Date:08-03-2012
Legacy
Category:Mortgage
Date:08-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Auditors Resignation Company
Category:Auditors
Date:26-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:12-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1.06, Barley Mow Centre, Unit 1.06, Barley Mow Centre, London, W4 4Ph W4 4Ph, W44PHRegistered
Related Companies
10
Contact
02087423355
Unit 1.06, Barley Mow Centre, Unit 1.06, Barley Mow Centre, London, W44PH