Mytravel Group Limited

Mytravel Group Limited is a liquidation company incorporated on 3 December 1962 with the registered office located in London, City of London. Mytravel Group Limited was registered 62 years ago.

Watch Company

Status

Liquidation

Company No

00742748

Private limited company

Age

62 years

Incorporated 3 December 1962

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Overdue

Confirmation statement overdue by 2196 days

Dated 2 October 2018 (7 years ago)

Next confirmation dated 2 October 2019

Was due on 16 October 2019 (6 years ago)

Last change occurred 7 years ago

Accounts

Overdue

Accounts overdue by 2304 days

For period 1 Oct ⟶ 30 Sep 2017 (12 months)

Accounts type is Full

Next accounts for period 30 September 2018

Was due on 30 June 2019 (6 years ago)

Learn more about Mytravel Group Limited

Contact Update Details

Address

C/O Alixpartners Uk Llp
6 New Street Square
London
EC4A 3BF

Address changed on 13 Nov 2024 (11 months ago)

Previous address was Ship Canal House 8th Floor 98 King Street Manchester M2 4WU

Companies in EC4A 3BF

Telephone

01612320066

Available in Endole App

Website

Thomascookgroup.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Justin Lee Russell

Director • British • Lives in UK • Born in Jun 1973

Thomas Cook Group Management Services Limited

Director • Corporate Body • British

Shirley Bradley

Secretary • British

Thomas Cook Investments (2) Limited

PSC

See Key People

Mutual Companies

Just In Solutions Ltd

Justin Lee Russell is a mutual person.

Active

Thomas Cook Group UK Limited

Thomas Cook Group Management Services Limited, Justin Lee Russell, and 1 more are mutual people.

Liquidation

Blue Sea Overseas Investments Limited

Shirley Bradley, Thomas Cook Group Management Services Limited, and 1 more are mutual people.

Liquidation

Close Number 6 Limited

Shirley Bradley and are mutual people.

Liquidation

Thomas Cook Tour Operations Limited

Shirley Bradley, Thomas Cook Group Management Services Limited, and 1 more are mutual people.

Liquidation

Mytravel Pioneer Limited

Shirley Bradley and are mutual people.

Liquidation

Parkway Hellas Holdings Limited

Shirley Bradley, Thomas Cook Group Management Services Limited, and 1 more are mutual people.

Liquidation

Sandbrook UK Investments Limited

Shirley Bradley, Thomas Cook Group Management Services Limited, and 1 more are mutual people.

Liquidation

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2008–2017)

Period Ended

30 Sep 2017

For period 30 Sep ⟶ 30 Sep 2017

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£2.19B

Increased by £22.1M (+1%)

Total Liabilities

-£1.77B

Increased by £67.8M (+4%)

Net Assets

£420.7M

Decreased by £45.7M (-10%)

Debt Ratio (%)

81%

Increased by 2.31% (+3%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

11 Months Ago on 13 Nov 2024

Registered Address Changed

4 Years Ago on 25 Nov 2020

Registered Address Changed

5 Years Ago on 17 Feb 2020

Registered Address Changed

6 Years Ago on 7 Oct 2019

Court Order to Wind Up

6 Years Ago on 4 Oct 2019

Alan Charles Donald Resigned

6 Years Ago on 14 Jun 2019

Mr Justin Lee Russell Appointed

6 Years Ago on 14 Jun 2019

Charge Satisfied

6 Years Ago on 6 Jun 2019

Charge Satisfied

6 Years Ago on 6 Jun 2019

Charge Satisfied

6 Years Ago on 6 Jun 2019

Get Alerts

Documents

Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 13 November 2024

Submitted on 13 Nov 2024

Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 25 November 2020

Submitted on 25 Nov 2020

Registered office address changed from Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 February 2020

Submitted on 17 Feb 2020

Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB on 7 October 2019

Submitted on 7 Oct 2019

Order of court to wind up

Submitted on 4 Oct 2019

Memorandum and Articles of Association

Submitted on 25 Sep 2019

Resolutions

Submitted on 25 Sep 2019

Appointment of Mr Justin Lee Russell as a director on 14 June 2019

Submitted on 14 Jun 2019

Termination of appointment of Alan Charles Donald as a director on 14 June 2019

Submitted on 14 Jun 2019

Satisfaction of charge 15 in full

Submitted on 6 Jun 2019

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