Msk Luxury Travel Limited in Arcadia Avenue LONDON

Msk Luxury Travel Limited LONDON

Msk Luxury Travel started in year 2010 as Private Limited Company with registration number 07201161. The Msk Luxury Travel company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU. Since March 3, 2021 Msk Luxury Travel Limited is no longer carrying the name Mark Travel Services.

The company has 2 directors, namely Hazel S., Mark K.. Of them, Mark K. has been with the company the longest, being appointed on 24 March 2010 and Hazel S. has been with the company for the least time - from 23 January 2023. As of 9 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Msk Luxury Travel Limited Address / Contact

Office Address	2nd Floor Gadd House
Office Address2	Arcadia Avenue
Town	London
Post code	N3 2JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07201161
Date of Incorporation	Wed, 24th Mar 2010
Industry	Travel agency activities
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Hazel S.

Position: Director

Appointed: 23 January 2023

Mark K.

Position: Director

Appointed: 24 March 2010

Barbara K.

Position: Director

Appointed: 24 March 2010

Resigned: 24 March 2010

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Mark K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mark Travel Services	March 3, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	655 801	758 233	910 641	981 128

Balance Sheet
Cash Bank On Hand				1 001 563	738 720	605 708	705 604	788 540	839 527	932 940	1 335 221
Current Assets	785 277	895 749	1 023 102	1 078 500	781 343	769 430	781 791	991 911	898 054	976 981	2 752 789
Debtors	125 526	28 878	85 554	76 937	42 623	163 722	76 187	203 371	58 527	44 041	1 417 568
Other Debtors				7 660	5 380	4 100		55 000		2 317	216 904
Property Plant Equipment				1 784	2 386	1 733	3 424	2 288	954	775	790
Cash Bank In Hand	659 751	866 871	937 548	1 001 563
Tangible Fixed Assets	2 059	3 523	2 045	1 784

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	655 701	758 133	910 541	981 028
Shareholder Funds	655 801	758 233	910 641	981 128

Other
Accumulated Depreciation Impairment Property Plant Equipment				10 477	12 317	14 349	17 105	19 451	21 613	22 542	23 337
Average Number Employees During Period							9	10	9	6	9
Corporation Tax Payable				63 312	38 129	50 084	55 000	86 474	36 150	55 721	122 560
Creditors				99 156	77 482	114 653	105 775	143 152	101 680	122 682	1 452 068
Increase From Depreciation Charge For Year Property Plant Equipment					1 840	2 032	2 756	2 346	2 162	929	795
Net Current Assets Liabilities	653 742	754 710	908 596	979 344	703 861	654 777	676 016	848 759	796 374	854 299	1 300 721
Number Shares Issued Fully Paid					100	100
Other Creditors				9 282	9 561	25 921	11 444	16 588	23 462	20 412	1 225 185
Other Taxation Social Security Payable				26 562	29 614	38 648	39 331	40 090	42 068	46 549	45 107
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost				12 261	14 703	16 082	20 529	21 739	22 567	23 317	24 127
Total Additions Including From Business Combinations Property Plant Equipment					2 442	1 379	4 447	1 210	828	750	810
Total Assets Less Current Liabilities	655 801	758 233	910 641	981 128	706 247	656 510	679 440	851 047	797 328	855 074	1 301 511
Trade Creditors Trade Payables					178						59 216
Trade Debtors Trade Receivables				69 276	37 243	159 622	76 187	148 371	58 527	41 724	1 200 664
Creditors Due Within One Year	131 535	141 039	114 506	99 156
Number Shares Allotted		100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 24, 2023 filed on: 3rd, April 2023	confirmation statement	Free Download (5 pages)
AP01	On January 23, 2023 new director was appointed. filed on: 24th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, March 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 24, 2022 filed on: 28th, March 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates March 24, 2021 filed on: 29th, March 2021	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 3, 2021 filed on: 3rd, March 2021	resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, November 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 24, 2020 filed on: 20th, April 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 24, 2019 filed on: 27th, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, December 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 24, 2018 filed on: 28th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 24, 2017 filed on: 24th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 24, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 24, 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (3 pages)
AD01	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on April 20, 2015 filed on: 20th, April 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 24, 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 22, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 9th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to March 24, 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to March 24, 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to March 24, 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (3 pages)
SH01	Capital declared on March 24, 2010: 100.00 GBP filed on: 16th, April 2010	capital	Free Download (4 pages)
SH01	Capital declared on March 24, 2010: 100.00 GBP filed on: 8th, April 2010	capital	Free Download (4 pages)
AP01	On April 6, 2010 new director was appointed. filed on: 6th, April 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: March 31, 2010 filed on: 31st, March 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2010	incorporation
MODEL ARTICLES	Model articles adopted	incorporation

Msk Luxury Travel Limited LONDON

Msk Luxury Travel Limited Address / Contact

Company Information / Profile

Company staff

Hazel S.

Mark K.

Barbara K.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us