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 - OLDHAM

This company is listed in the following categories:
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)

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

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LEEDS UNITED INVESTMENTS LIMITED HUDDERSFIELD Dissolved... DORMANT 99999 - Dormant Company
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PRINT MEDIA HOLDINGS LIMITED BRADFORD ENGLAND Dissolved... GROUP 70100 - Activities of head offices
SHINY SKY LIMITED LEEDS ... TOTAL EXEMPTION FULL 49320 - Taxi operation
ARROW APP CO LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ARROW AIRPORT CARS LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ARROW EXECUTIVE TRAVEL LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARROW FRESH LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
BATCHD BAKES LIMITED LEEDS ENGLAND Active DORMANT 49320 - Taxi operation
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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

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