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Mark One Travel Ltd

Mark One Travel Ltd is an active company incorporated on 9 July 1990 with the registered office located in Southall, Greater London. Mark One Travel Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02520178
Private limited company
Age
35 years
Incorporated 9 July 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
136 The Broadway
Southall
Middlesex
UB1 1QN
Same address for the past 11 years
Telephone
02088430011
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • None • British • Lives in England • Born in Sep 1976
Mark One Travel Holdings Limited
PSC
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Mutual Companies
Ariana Travel Limited
Mr Yasir Ahmad is a mutual person.
Active
Ariana Exchange Limited
Mr Yasir Ahmad is a mutual person.
Active
Universal House Limited
Mr Yasir Ahmad is a mutual person.
Active
Ariana Procurement Services Limited
Mr Yasir Ahmad is a mutual person.
Active
Mark One Travel Holdings Ltd
Mr Yasir Ahmad is a mutual person.
Active
Ariana Finance Group Limited
Mr Yasir Ahmad is a mutual person.
Active
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
£220
Decreased by £1 (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£292.5K
Decreased by £105.47K (-27%)
Total Liabilities
-£40.77K
Decreased by £33.13K (-45%)
Net Assets
£251.73K
Decreased by £72.34K (-22%)
Debt Ratio (%)
14%
Decreased by 4.63% (-25%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 21 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Full Accounts Submitted
3 Years Ago on 15 Feb 2022
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 5 Aug 2024
Satisfaction of charge 1 in full
Submitted on 21 Jun 2024
Satisfaction of charge 3 in full
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 8 Nov 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 28 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 29 Nov 2022
Confirmation statement made on 22 July 2022 with no updates
Submitted on 10 Aug 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 15 Feb 2022
Repayment History
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