Modern Travel Centre Limited in LONDON

Modern Travel Centre Limited LONDON

Modern Travel Centre started in year 1970 as Private Limited Company with registration number 00988449. The Modern Travel Centre company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in London at 88 Crawford Street. Postal code: W1H 2EJ.

There is a single director in the firm at the moment - Nigel D., appointed on 2 August 2013. In addition, a secretary was appointed - Gabrielle B., appointed on 18 July 2022. As of 29 April 2024, there were 8 ex directors - Leonard D., Stephen K. and others listed below. There were no ex secretaries.

Modern Travel Centre Limited Address / Contact

Office Address	88 Crawford Street
Town	London
Post code	W1H 2EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00988449
Date of Incorporation	Thu, 3rd Sep 1970
Industry	Tour operator activities
End of financial Year	31st October
Company age	54 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Gabrielle B.

Position: Secretary

Appointed: 18 July 2022

Nigel D.

Position: Director

Appointed: 02 August 2013

Leonard D.

Position: Director

Resigned: 13 January 2020

Stephen K.

Position: Director

Resigned: 17 July 2022

Chris M.

Position: Director

Appointed: 08 May 2003

Resigned: 31 January 2014

Henry K.

Position: Director

Appointed: 04 March 1991

Resigned: 01 April 2014

David M.

Position: Director

Appointed: 04 March 1991

Resigned: 31 October 1994

Jonathan S.

Position: Director

Appointed: 04 March 1991

Resigned: 03 May 1993

Jack W.

Position: Director

Appointed: 04 March 1991

Resigned: 14 May 2003

Maurice S.

Position: Director

Appointed: 04 March 1991

Resigned: 15 December 2015

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Modern Hotels (Holdings) Limited from St Helier, Jersey. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Modern Hotels (Holdings) Limited

The Modern Group Offices Brooklyn Street, St Helier, JE1 4HE, Jersey

Legal authority	Jersey Companies Law
Legal form	Limited Liability Company
Country registered	Jersey
Place registered	Jersey Companies Register
Registration number	4955
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	90 661	26 552
Current Assets	92 930	35 605
Debtors	2 269	9 053
Net Assets Liabilities	36 084	30 598
Other Debtors		9 053

Other
Administrative Expenses	83 506	7 674
Cost Sales	783 371
Creditors	56 846	5 007
Gross Profit Loss	38 613	2 270
Interest Payable Similar Charges Finance Costs	148	82
Net Current Assets Liabilities	92 930	35 605
Operating Profit Loss	-21 049	-5 404
Other Creditors	56 846	5 007
Other Operating Income	23 844
Prepayments Accrued Income	2 269
Profit Loss On Ordinary Activities After Tax	-21 197	-5 486
Profit Loss On Ordinary Activities Before Tax	-21 197	-5 486
Total Assets Less Current Liabilities	92 930	35 605
Turnover Revenue	821 984	2 270

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 20th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 20th, July 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 27th, July 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/10/31 filed on: 1st, June 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2019/10/31 filed on: 19th, March 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2018/10/31 filed on: 16th, September 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/10/31 filed on: 14th, June 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2016/10/31 filed on: 22nd, August 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2015/10/31 filed on: 17th, August 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2014/10/31 filed on: 22nd, May 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2013/10/31 filed on: 16th, July 2014	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2012/10/31 filed on: 28th, May 2013	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2011/10/31 filed on: 2nd, April 2012	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2010/10/31 filed on: 7th, July 2011	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2009/10/31 filed on: 8th, October 2010	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2008/10/31 filed on: 12th, June 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/10/31 filed on: 17th, April 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 2nd, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 2nd, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 4th, April 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 4th, April 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 11th, April 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 11th, April 2005	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2003/10/31 filed on: 4th, May 2004	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2003/10/31 filed on: 4th, May 2004	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2002/10/31 filed on: 6th, May 2003	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2002/10/31 filed on: 6th, May 2003	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2001/10/31 filed on: 29th, March 2002	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2001/10/31 filed on: 29th, March 2002	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2000/10/31 filed on: 11th, May 2001	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2000/10/31 filed on: 11th, May 2001	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1999/10/31 filed on: 15th, March 2000	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1999/10/31 filed on: 15th, March 2000	accounts	Free Download (12 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 22nd, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 22nd, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 19th, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 19th, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/10/31 filed on: 4th, April 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/10/31 filed on: 4th, April 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/10/31 filed on: 31st, January 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/10/31 filed on: 31st, January 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1994/10/31 filed on: 19th, January 1995	accounts	Free Download
AA	Small company accounts made up to 1994/10/31 filed on: 19th, January 1995	accounts
AA	Small company accounts made up to 1993/10/31 filed on: 18th, March 1994	accounts	Free Download
AA	Small company accounts made up to 1993/10/31 filed on: 18th, March 1994	accounts
AA	Small company accounts made up to 1992/10/31 filed on: 14th, May 1993	accounts
AA	Small company accounts made up to 1992/10/31 filed on: 14th, May 1993	accounts	Free Download
AA	Small company accounts made up to 1991/10/31 filed on: 1st, April 1992	accounts
AA	Small company accounts made up to 1991/10/31 filed on: 1st, April 1992	accounts	Free Download
AA	Small company accounts made up to 1990/10/31 filed on: 14th, March 1991	accounts	Free Download
AA	Small company accounts made up to 1990/10/31 filed on: 14th, March 1991	accounts
AA	Small company accounts made up to 1989/10/31 filed on: 20th, April 1990	accounts
AA	Small company accounts made up to 1989/10/31 filed on: 20th, April 1990	accounts	Free Download
AA	Small company accounts made up to 1988/10/31 filed on: 15th, March 1989	accounts	Free Download
AA	Small company accounts made up to 1988/10/31 filed on: 15th, March 1989	accounts
AA	Small company accounts made up to 1987/10/31 filed on: 12th, May 1988	accounts	Free Download
AA	Small company accounts made up to 1987/10/31 filed on: 12th, May 1988	accounts
AA	Small company accounts made up to 1986/10/31 filed on: 2nd, June 1987	accounts
AA	Small company accounts made up to 1986/10/31 filed on: 2nd, June 1987	accounts	Free Download
AA	Small company accounts made up to 1985/10/31 filed on: 15th, May 1986	accounts
AA	Small company accounts made up to 1985/10/31 filed on: 15th, May 1986	accounts	Free Download

Modern Travel Centre Limited LONDON

Modern Travel Centre Limited Address / Contact

Company Information / Profile

Company staff

Gabrielle B.

Nigel D.

Leonard D.

Stephen K.

Chris M.

Henry K.

David M.

Jonathan S.

Jack W.

Maurice S.

People with significant control

Annual reports financial information

Company filings

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