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Miki Travel Limited

Miki Travel Limited is an active company incorporated on 25 July 1980 with the registered office located in London, City of London. Miki Travel Limited was registered 45 years ago.
Status
Active
Active since 39 years ago
Company No
01509274
Private limited company
Age
45 years
Incorporated 25 July 1980
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 29 June 2025 (6 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
Same address for the past 17 years
Telephone
02075075000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Italian • Lives in UK • Born in Jul 1969
Director • Italian,british • Lives in England • Born in Jul 1971
Director • Japanese • Lives in England • Born in Jun 1971
Group Miki Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
European Tour Operators Association Limited
Marco De Rivo is a mutual person.
Active
Brands
Miki Travel
Miki Travel is a wholesale travel provider with over four decades of experience, offering a range of travel products and services globally.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£20.54M
Increased by £9.68M (+89%)
Turnover
£176.26M
Increased by £83.29M (+90%)
Employees
151
Increased by 26 (+21%)
Total Assets
£83.06M
Increased by £13.72M (+20%)
Total Liabilities
-£76.98M
Increased by £15.46M (+25%)
Net Assets
£6.07M
Decreased by £1.74M (-22%)
Debt Ratio (%)
93%
Increased by 3.95% (+4%)
Latest Activity
Mr Marco Derivo Appointed
7 Days Ago on 1 Jan 2026
Ingrid Cawood Resigned
7 Days Ago on 1 Jan 2026
Fuk Wai Lau Resigned
8 Days Ago on 31 Dec 2025
Ms Anna Maria Fruci Appointed
5 Months Ago on 1 Aug 2025
Hideaki Oshima Resigned
5 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 21 Jul 2025
New Charge Registered
7 Months Ago on 21 May 2025
New Charge Registered
7 Months Ago on 21 May 2025
Full Accounts Submitted
8 Months Ago on 2 May 2025
Mr Fuk Wai Lau Details Changed
1 Year 4 Months Ago on 28 Aug 2024
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Documents
Termination of appointment of Fuk Wai Lau as a director on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Mr Marco Derivo as a secretary on 1 January 2026
Submitted on 2 Jan 2026
Termination of appointment of Ingrid Cawood as a secretary on 1 January 2026
Submitted on 2 Jan 2026
Appointment of Ms Anna Maria Fruci as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Hideaki Oshima as a director on 1 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 21 Jul 2025
Registration of charge 015092740003, created on 21 May 2025
Submitted on 22 May 2025
Registration of charge 015092740004, created on 21 May 2025
Submitted on 22 May 2025
Full accounts made up to 31 July 2024
Submitted on 2 May 2025
Director's details changed for Mr Fuk Wai Lau on 28 August 2024
Submitted on 12 Sep 2024
Repayment History
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