Menna Overview
Here’s a quick overview of MA TRAVEL RETAIL LIMITED 👀 — a London based business that started in 2002.
MA TRAVEL RETAIL LIMITED
- Company statusactive
- Company No04426543
- Age24 years 3 months Incorporated 29 April 2002
- Officers14
Address
St Judes Church, Dulwich Road, London, SE24 0PB, England
MA TRAVEL RETAIL LIMITED is an active company incorporated on 29 April 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities
Accounts
Available to 18 September 2024. Next accounts due by 16 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 31 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Jun 2024
Move Registers To Sail Company With New Address
2 Years Ago on 15 Jun 2024
Change Sail Address Company With New Address
2 Years Ago on 15 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
People
Officers14
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Benjamin Mark | secretary | 19 Sept 2024 | |
| ALLEN, Benjamin Mark | director | Feb 1975 | 19 Sept 2024 |
| ALLEN, Mark Charles | director | Oct 1944 | 19 Sept 2024 |
| BENSON, Jon | director | Sep 1978 | 19 Sept 2024 |
| CIANFARANI, Matthew Paul | director | Oct 1973 | 19 Sept 2024 |
| DAVITT, Dermot Peter | director | May 1970 | 12 Nov 2015 |
| GARCIA, Irene Maria Revilla | director | Jun 1973 | 27 Sept 2024 |
| GOODRIDGE, Brian William | director | Jun 1961 | 19 Sept 2024 |
| GOSNEY, Max | director | Mar 1980 | 19 Sept 2024 |
| MOODIE, Sinead Charlotte | director | Dec 1984 | 27 Sept 2024 |
| MOODIE, Stanley Martin Middleton | director | Mar 1956 | 22 May 2015 |
| TOUMBA, Katina | director | Jan 1957 | 19 Sept 2024 |
| WILLEY, Matthew John | director | Feb 1977 | 19 Sept 2024 |
| WILLOUGHBY, Timothy | director | Jun 1977 | 19 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sixth Continent Intelligence Limited | 29 Apr 2017 |
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Here’s a quick overview of MA TRAVEL RETAIL LIMITED 👀 — a London based business that started in 2002.