Menna Overview
Here’s a quick overview of MASTER TRAVEL LIMITED 👀 — a London based business that started in 1991.
MASTER TRAVEL LIMITED
- Company statusactive
- Company No02631065
- Age35 years Incorporated 22 July 1991
- Officers6
Address
St Judes Church, Dulwich Road, London, SE24 0PB
MASTER TRAVEL LIMITED is an active company incorporated on 22 July 1991 and based in London. The company was registered 35 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 Nov 2022
Legacy
3 Years Ago on 15 Nov 2022
Legacy
3 Years Ago on 15 Nov 2022
Legacy
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 05 Apr 2022
Legacy
4 Years Ago on 05 Apr 2022
Legacy
4 Years Ago on 05 Apr 2022
Legacy
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 20 Apr 2021
Legacy
5 Years Ago on 20 Apr 2021
Legacy
5 Years Ago on 20 Apr 2021
Legacy
5 Years Ago on 20 Apr 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Benjamin Mark | secretary | 12 Sept 2005 | |
| ALLEN, Benjamin Mark | director | Feb 1975 | 12 Sept 2005 |
| ALLEN, Mark Charles | director | Oct 1944 | 01 Jan 1970 |
| ALLEN, Susan Margaret | director | Aug 1945 | 30 Sept 1992 |
| GOODRIDGE, Brian William | director | Jun 1961 | 01 May 2012 |
| TOUMBA, Katina | director | Jan 1957 | 18 Jan 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark Allen Holdings Limited | 04 Mar 2025 | |
| Mr Mark Charles Allen | Oct 1944 | 06 Apr 2016 |
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ALLEN, Benjamin Mark, ALLEN, Mark Charles, GOODRIDGE, Brian William are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles, GOODRIDGE, Brian William are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles, GOODRIDGE, Brian William are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles are mutual persons.
ALLEN, Benjamin Mark are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles, ALLEN, Susan Margaret, GOODRIDGE, Brian William, TOUMBA, Katina, POPAT, Ashvinkumar Chunilal, TINKER, Jack are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles, GOODRIDGE, Brian William are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles, GOODRIDGE, Brian William are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles, GOODRIDGE, Brian William are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles, GOODRIDGE, Brian William are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles, ALLEN, Susan Margaret, GOODRIDGE, Brian William, TOUMBA, Katina, DE SILVA, Rukmal Deepani, FREEMAN, Lisa Marie, FREEMAN, Mark David Stephen, HILL, Bernadette Michele, POPAT, Ashvinkumar Chunilal, TINKER, Jack are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles, GOODRIDGE, Brian William are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles, GOODRIDGE, Brian William are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles, ALLEN, Susan Margaret, TOUMBA, Katina are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles, ALLEN, Susan Margaret, KEMP, David Richard are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles, KEMP, David Richard are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles, ALLEN, Susan Margaret, GOODRIDGE, Brian William, TOUMBA, Katina, KEMP, David Richard, POPAT, Ashvinkumar Chunilal are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles, ALLEN, Susan Margaret, GOODRIDGE, Brian William, TOUMBA, Katina, DE SILVA, Rukmal Deepani, FREEMAN, Mark David Stephen, HILL, Bernadette Michele, JONES, Anthony Michael, KEMP, David Richard, POPAT, Ashvinkumar Chunilal, TINKER, Jack are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles, ALLEN, Susan Margaret, GOODRIDGE, Brian William, TOUMBA, Katina, JONES, Anthony Michael, KEMP, David Richard, POPAT, Ashvinkumar Chunilal are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles, ALLEN, Susan Margaret, GOODRIDGE, Brian William, TOUMBA, Katina, KEMP, David Richard are mutual persons.
ALLEN, Benjamin Mark, ALLEN, Mark Charles, ALLEN, Susan Margaret, GOODRIDGE, Brian William, TOUMBA, Katina, JONES, Anthony Michael, KEMP, David Richard, POPAT, Ashvinkumar Chunilal are mutual persons.
ALLEN, Mark Charles are mutual persons.
ALLEN, Mark Charles, ALLEN, Susan Margaret, TOUMBA, Katina are mutual persons.
ALLEN, Mark Charles, ALLEN, Susan Margaret, TOUMBA, Katina, POPAT, Ashvinkumar Chunilal are mutual persons.
ALLEN, Mark Charles, TOUMBA, Katina, POPAT, Ashvinkumar Chunilal are mutual persons.
TOUMBA, Katina are mutual persons.
BAINES, Jonathan are mutual persons.
BAINES, Jonathan are mutual persons.
FREEMAN, Mark David Stephen are mutual persons.
TINKER, Jack are mutual persons.
SIXTH CONTINENT HOLDINGS LIMITED
ALLEN, Benjamin Mark, ALLEN, Mark Charles, GOODRIDGE, Brian William are mutual persons.
ORCHESTRA OF THE AGE OF ENLIGHTENMENT TRUST
ALLEN, Mark Charles are mutual persons.
RICHMOND, THE AMERICAN INTERNATIONAL UNIVERSITY IN LONDON, INC.
ALLEN, Mark Charles are mutual persons.
FARMS FOR CITY CHILDREN LIMITED
ALLEN, Susan Margaret are mutual persons.
V & S ( NO 11) LIMITED
FREEMAN, Mark David Stephen are mutual persons.
THE EXPERT WITNESS INSTITUTE
TINKER, Jack are mutual persons.
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Here’s a quick overview of MASTER TRAVEL LIMITED 👀 — a London based business that started in 1991.