Master Travel Limited

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master travel limited
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Micro

Master Travel Limited

02631065•Private Limited With Share Capital

St Judes Church, Dulwich Road, London, SE240PB
02077385454

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Incorporated

22/07/1991

Company Age

34 years

Directors

6

Employees

—

SIC Code

79120

Risk

not scored

Company Overview

Registration, classification & business activity

Master Travel Limited (02631065) is a private limited with share capital incorporated on 22/07/1991 (34 years old) and registered in london, SE240PB. The company operates under SIC code 79120 and is classified as Micro.

Master travel limited is a leisure, travel & tourism company based out of st judes church dulwich road, london, united kingdom.

Private Limited With Share Capital
SIC: 79120
Micro
Incorporated 22/07/1991
SE240PB

Financial Overview

Total Assets

£274.5K

Liabilities

£159.7K

Net Assets

£114.8K

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

4
M
mark charles allen
director
S
susan margaret allen
director
B
brian william goodridge
director
K
katina toumba
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2022
Legacy
Category:Accounts
Date:15-11-2022
Legacy
Category:Other
Date:15-11-2022
Legacy
Category:Other
Date:15-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2022
Legacy
Category:Accounts
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-04-2021
Legacy
Category:Accounts
Date:20-04-2021
Legacy
Category:Other
Date:20-04-2021
Legacy
Category:Other
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:23-02-2007
Legacy
Category:Officers
Date:19-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Annual Return
Date:24-02-2006
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:21-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:26-05-2004
Auditors Resignation Company
Category:Auditors
Date:20-05-2004
Legacy
Category:Annual Return
Date:05-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:01-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2003
Legacy
Category:Address
Date:15-01-2003
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Annual Return
Date:27-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2001
Legacy
Category:Officers
Date:27-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Annual Return
Date:26-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2000
Legacy
Category:Annual Return
Date:25-02-2000
Legacy
Category:Officers
Date:05-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1999
Legacy
Category:Annual Return
Date:25-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1998
Legacy
Category:Officers
Date:06-05-1998
Legacy
Category:Annual Return
Date:16-02-1998
Legacy
Category:Capital
Date:03-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-1997
Legacy
Category:Annual Return
Date:26-02-1997

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

St. Judes Church, Dulwich Road, London, SE240PBRegistered

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Contact

02077385454
St Judes Church, Dulwich Road, London, SE240PB