TRAVEL MASTER (MCR) LIMITED - OLDHAM
Company Profile | Company Filings |
Overview
TRAVEL MASTER (MCR) LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
TRAVEL MASTER (MCR) LIMITED was incorporated 19 years ago on 21/11/2004 and has the registered number: 05292353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRAVEL MASTER (MCR) LIMITED was incorporated 19 years ago on 21/11/2004 and has the registered number: 05292353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRAVEL MASTER (MCR) LIMITED - OLDHAM
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STANLEY HOUSE BROADGATE BROADWAY BUSINESS PARK
OLDHAM
OL9 9XA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZAK'S MINI TRAVEL LIMITED (until 14/12/2004)
ZAK'S MINI TRAVEL LIMITED (until 14/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIERAN BRIAN SWINDELLS | Oct 1975 | British | Director | 2019-08-08 | CURRENT |
MISS JOANNE SWINDELLS | Secretary | 2022-08-02 | CURRENT | ||
JOANNE ELIZABETH SWINDELLS | Jan 1972 | British | Director | 2019-08-08 UNTIL 2022-08-31 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-21 UNTIL 2004-11-21 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-11-21 UNTIL 2004-11-21 | RESIGNED | ||
DAVID JULIAN RICHMOND | Oct 1964 | British | Director | 2019-01-31 UNTIL 2019-08-08 | RESIGNED |
MS HILARY ANN PALMER | May 1968 | British | Director | 2019-02-07 UNTIL 2019-08-08 | RESIGNED |
MR ZAKIR HUSHEN MASTER | Jul 1967 | British | Director | 2004-11-21 UNTIL 2019-01-31 | RESIGNED |
MR DANIEL GRAHAM | May 1966 | British | Director | 2019-01-31 UNTIL 2019-08-08 | RESIGNED |
MR HARRY CLAVANE | Aug 1988 | British | Director | 2019-01-31 UNTIL 2019-08-08 | RESIGNED |
TAHERA MASTER | British | Secretary | 2004-11-21 UNTIL 2019-01-31 | RESIGNED | |
MRS YVONNE JACKSON | Secretary | 2019-09-27 UNTIL 2020-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hca (Manchester) Limited | 2019-08-08 | Oldham | Ownership of shares 75 to 100 percent | |
Shiny Sky Limited | 2019-01-31 - 2019-08-08 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Zakir Hushen Master | 2016-04-06 - 2019-01-31 | 7/1967 | Carrington Cheshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRAVEL_MASTER_(MCR)_LIMIT - Accounts | 2023-09-29 | 31-12-2022 | £216,412 Cash £777,389 equity |
TRAVEL_MASTER_(MCR)_LIMIT - Accounts | 2022-10-08 | 30-11-2021 | £215,675 Cash £738,394 equity |
TRAVEL_MASTER_(MCR)_LIMIT - Accounts | 2021-09-01 | 30-11-2020 | £374,025 Cash £476,625 equity |
TRAVEL_MASTER_(MCR)_LIMIT - Accounts | 2020-12-01 | 30-11-2019 | £80,782 Cash £545,365 equity |
Travel Master (MCR) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-02 | 30-11-2018 | £421,249 Cash £600,570 equity |
Travel Master (MCR) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-24 | 30-11-2017 | £327,035 Cash £531,600 equity |
Travel Master (MCR) Limited - Abbreviated accounts 16.3 | 2017-03-14 | 30-11-2016 | £318,296 Cash £500,152 equity |
Travel Master (MCR) Limited - Limited company - abbreviated - 11.9 | 2016-04-02 | 30-11-2015 | £299,765 Cash £491,724 equity |
TRAVEL_MASTER_(MCR)_LIMIT - Accounts | 2015-07-17 | 30-11-2014 | £187,171 Cash £471,561 equity |