Menna Overview
Here’s a quick overview of MARTIN RANDALL TRAVEL LIMITED 👀 — a London based business that started in 1988.
MARTIN RANDALL TRAVEL LIMITED
- Company statusactive
- Company No02314294
- Age37 years 3 months Incorporated 8 November 1988
- Officers3
Address
Unit Bm2s.08 Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England
MARTIN RANDALL TRAVEL LIMITED is an active company incorporated on 8 November 1988 and based in London, England. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
2 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
5 Months Ago on 25 Sep 2025
Accounts With Accounts Type Full
5 Months Ago on 01 Sep 2025
Confirmation Statement With Updates
8 Months Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Resolution
1 Year Ago on 09 Aug 2024
Memorandum Articles
1 Year Ago on 07 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Jul 2024
Resolution
1 Year Ago on 27 Jun 2024
Memorandum Articles
1 Year Ago on 27 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 22 May 2024
Confirmation Statement With Updates
1 Year Ago on 13 May 2024
Capital Return Purchase Own Shares
1 Year Ago on 18 Apr 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARRINGTON, Fiona Meredith | director | Aug 1973 | 06 Dec 2005 |
| CLARKE, Samantha Jo | director | Mar 1986 | 21 Jan 2025 |
| HORNER, Graham Alton | director | Aug 1977 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carthage Buyer Ltd | 25 Jul 2024 | |
| Mr Martin David Vincent Randall | Dec 1953 | 06 Apr 2016 |
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Here’s a quick overview of MARTIN RANDALL TRAVEL LIMITED 👀 — a London based business that started in 1988.