Meon Travel Limited
Company Profile
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SmallMeon Travel Limited
04350445•Private Limited With Share Capital
Harwood House, 43 Harwood Road, London, SW64QP
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Incorporated
09/01/2002
Company Age
24 years
Directors
4
Employees
48
SIC Code
79110
Risk
low risk
Company Overview
Registration, classification & business activity
Meon Travel Limited (04350445) is a private limited with share capital incorporated on 09/01/2002 (24 years old) and registered in london, SW64QP. The company operates under SIC code 79110 and is classified as Small.
The meon valley travel group is in the help business. open 24 hours a day, 365 days a year, the group is a professional buyer for worldwide travel requirements. founded in 2002, we deliver three core specialities of business travel, assistance, and leisure travel. the uk's best business travel agenc...
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 09/01/2002
SW64QP
48 employees
Financial Overview
Total Assets
£4.59M
Liabilities
£3.39M
Net Assets
£1.20M
Turnover
£38.17M
Cash
£2.30M
Key Metrics
48
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-07-2024
Capital Cancellation Shares
Category:Capital
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Memorandum Articles
Category:Incorporation
Date:14-04-2024
Resolution
Category:Resolution
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2019
Resolution
Category:Resolution
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Resolution
Category:Resolution
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Resolution
Category:Resolution
Date:13-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2013
Capital Allotment Shares
Category:Capital
Date:07-02-2013
Resolution
Category:Resolution
Date:07-02-2013
Legacy
Category:Mortgage
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2006
Legacy
Category:Mortgage
Date:30-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:08-02-2005
Legacy
Category:Annual Return
Date:01-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2004
Legacy
Category:Mortgage
Date:17-06-2003
Legacy
Category:Annual Return
Date:01-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2003
Legacy
Category:Capital
Date:25-02-2003
Resolution
Category:Resolution
Date:25-02-2003
Legacy
Category:Capital
Date:25-02-2003
Legacy
Category:Capital
Date:12-02-2003
Legacy
Category:Accounts
Date:12-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2002
Legacy
Category:Officers
Date:28-06-2002
Legacy
Category:Officers
Date:28-06-2002
Legacy
Category:Mortgage
Date:08-05-2002
Legacy
Category:Officers
Date:10-01-2002
Incorporation Company
Category:Incorporation
Date:09-01-2002
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date02/07/2025
Latest Accounts31/03/2025
Trading Addresses
32 High Street, Petersfield, Hampshire, GU323JL
Harwood House, 43 Harwood Road, London, SW64QPRegistered
Related Companies
4
Contact
08447363663accounts@meonvalleytravel.comhelpdesk@meonvalleytravel.commarketing1@meonvalleytravel.comsales@meonvalleytravel.commeonvalleytravel.com
Harwood House, 43 Harwood Road, London, SW64QP