Travel Master (Mcr) Limited
Company Profile
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MicroTravel Master (mcr) Limited
05292353•Private Limited With Share Capital
2 Communications Road, Greenham Business Park, Newbury, RG196AB
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Incorporated
21/11/2004
Company Age
21 years
Directors
4
Employees
14
SIC Code
49320
Risk
very low risk
Company Overview
Registration, classification & business activity
Travel Master (mcr) Limited (05292353) is a private limited with share capital incorporated on 21/11/2004 (21 years old) and registered in newbury, RG196AB. The company operates under SIC code 49320 - taxi operation.
Private Limited With Share Capital
SIC: 49320
Micro
Incorporated 21/11/2004
RG196AB
14 employees
Financial Overview
Total Assets
£1.47M
Liabilities
£310.3K
Net Assets
£1.16M
Est. Turnover
£6.96M
AI Estimated
Unreported
Cash
£100.2K
Key Metrics
14
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-02-2026
Legacy
Category:Accounts
Date:09-02-2026
Legacy
Category:Other
Date:09-02-2026
Legacy
Category:Other
Date:09-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Resolution
Category:Resolution
Date:17-06-2024
Memorandum Articles
Category:Incorporation
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Sail Address Company
Category:Address
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Capital
Date:27-08-2009
Legacy
Category:Capital
Date:27-08-2009
Resolution
Category:Resolution
Date:27-08-2009
Legacy
Category:Annual Return
Date:24-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Address
Date:06-12-2007
Legacy
Category:Capital
Date:06-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Mortgage
Date:12-02-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/02/2026
Latest Accounts31/12/2024
Trading Addresses
Isherwood Road, Carrington, Manchester, M314RA
2 Communications Road, Greenham Business Park, Greenham, Thatcham, RG196ABRegistered
Related Companies
10
Contact
01617750800accounts@travel-master.co.ukadmin@travel-master.co.ukbookings@travel-master.co.ukinfo@travel-master.co.uktravel-master.co.uk
2 Communications Road, Greenham Business Park, Newbury, RG196AB