Master Travel Limited in Dulwich Road LONDON

Master Travel Limited LONDON

Master Travel started in year 1991 as Private Limited Company with registration number 02631065. The Master Travel company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at St Judes Church. Postal code: SE24 0PB.

At present there are 5 directors in the the company, namely Brian G., Benjamin A. and Katina T. and others. In addition one secretary - Benjamin A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Master Travel Limited Address / Contact

Office Address	St Judes Church
Office Address2	Dulwich Road
Town	London
Post code	SE24 0PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02631065
Date of Incorporation	Mon, 22nd Jul 1991
Industry	Tour operator activities
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Brian G.

Position: Director

Appointed: 01 May 2012

Benjamin A.

Position: Secretary

Appointed: 12 September 2005

Benjamin A.

Position: Director

Appointed: 12 September 2005

Katina T.

Position: Director

Appointed: 18 January 1995

Susan A.

Position: Director

Appointed: 30 September 1992

Mark A.

Position: Director

Appointed: 22 July 1992

Martin F.

Position: Director

Appointed: 01 October 2014

Resigned: 02 March 2022

Lisa F.

Position: Director

Appointed: 15 February 2014

Resigned: 14 June 2023

Anthony J.

Position: Director

Appointed: 10 July 2012

Resigned: 27 October 2014

David K.

Position: Director

Appointed: 01 July 2004

Resigned: 30 April 2012

Jonathan B.

Position: Director

Appointed: 04 January 2001

Resigned: 11 September 2006

Mark F.

Position: Director

Appointed: 18 October 1999

Resigned: 19 June 2006

Katina T.

Position: Secretary

Appointed: 05 November 1996

Resigned: 05 September 2005

Bernadette H.

Position: Director

Appointed: 01 October 1995

Resigned: 31 March 1998

Rukmal D.

Position: Secretary

Appointed: 01 October 1995

Resigned: 05 November 1996

Katina T.

Position: Secretary

Appointed: 27 June 1993

Resigned: 01 October 1995

Ashvinkumar P.

Position: Director

Appointed: 22 July 1992

Resigned: 31 March 2004

Jack T.

Position: Director

Appointed: 22 July 1992

Resigned: 26 April 2010

Susan A.

Position: Secretary

Appointed: 22 July 1992

Resigned: 29 June 1993

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Mark A. This PSC has significiant influence or control over this company,.

Mark A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Debtors	274 489	274 489
Net Assets Liabilities	114 776	114 776

Other
Amounts Owed By Related Parties	274 489	274 489
Amounts Owed To Related Parties	159 713	159 713
Average Number Employees During Period	7	6
Creditors	159 713	159 713
Number Shares Issued Fully Paid	30 000	30 000
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 15th, November 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 15th, November 2022	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 5th, April 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, April 2022	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 20th, April 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 20th, April 2021	accounts	Free Download (44 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 4th, December 2019	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 6th, December 2018	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 17th, November 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 23rd, October 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 24th, September 2014	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 20th, September 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 18th, September 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 19th, September 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 5th, October 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 29th, August 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 13th, August 2008	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 27th, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 27th, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 9th, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 9th, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 7th, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 7th, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 22nd, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 22nd, November 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 27th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 27th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 26th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 26th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 8th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 8th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 21st, August 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 21st, August 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 13th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 13th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 20th, December 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 20th, December 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 22nd, January 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 22nd, January 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 28th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1994 filed on: 28th, January 1995	accounts
AA	Small company accounts for the period up to March 31, 1993 filed on: 10th, February 1994	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1993 filed on: 10th, February 1994	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 4th, November 1992	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 4th, November 1992	accounts	Free Download (7 pages)
224	Accounting reference date notified as 31/03 filed on: 1st, April 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 1st, April 1992	accounts	Free Download (1 page)

Master Travel Limited LONDON

Master Travel Limited Address / Contact

Company Information / Profile

Company staff

Brian G.

Benjamin A.

Benjamin A.

Katina T.

Susan A.

Mark A.

Martin F.

Lisa F.

Anthony J.

David K.

Jonathan B.

Mark F.

Katina T.

Bernadette H.

Rukmal D.

Katina T.

Ashvinkumar P.

Jack T.

Susan A.

People with significant control

Annual reports financial information

Company filings

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