Master Travel Limited

Master Travel Limited is a dormant company incorporated on 22 July 1991 with the registered office located in London, Greater London. Master Travel Limited was registered 34 years ago.

Watch Company

Status

Dormant

Dormant since 2 years 11 months ago

Company No

02631065

Private limited company

Age

34 years

Incorporated 22 July 1991

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 26 January 2025 (9 months ago)

Next confirmation dated 26 January 2026

Due by 9 February 2026 (3 months remaining)

Last change occurred 8 years ago

Accounts

Submitted

For period 1 Apr ⟶ 31 Mar 2024 (1 year)

Accounts type is Dormant

Next accounts for period 31 March 2025

Due by 31 December 2025 (1 month remaining)

Learn more about Master Travel Limited

Contact Update Details

Address

St Judes Church
Dulwich Road
London
SE24 0PB

Same address for the past 22 years

Companies in SE24 0PB

Telephone

020 77385454

Available in Endole App

Website

Mastertravel.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Benjamin Mark Allen

Director • Secretary • British • Lives in England • Born in Feb 1975

Mark Charles Allen

Director • Publisher & Conferience Organi • British • Lives in England • Born in Oct 1944

Ms Katina Toumba

Director • Director Of Administration • British • Lives in England • Born in Jan 1957

Brian William Goodridge

Director • Chief Accountant • British • Lives in England • Born in Jun 1961

Mrs Susan Margaret Allen

Director • Teacher • British • Lives in England • Born in Aug 1945

See Key People

Mutual Companies

Ma Agriculture Limited

Mrs Susan Margaret Allen, Brian William Goodridge, and 3 more are mutual people.

Active

Ma Healthcare Limited

Mrs Susan Margaret Allen, Brian William Goodridge, and 3 more are mutual people.

Active

Ma Exhibitions Limited

Mrs Susan Margaret Allen, Brian William Goodridge, and 3 more are mutual people.

Active

Mark Allen Holdings Limited

Mrs Susan Margaret Allen, Brian William Goodridge, and 3 more are mutual people.

Active

Ma Education & Music Limited

Mark Charles Allen, Mrs Susan Margaret Allen, and 3 more are mutual people.

Active

Ma Interiors Limited

Mark Charles Allen, Mrs Susan Margaret Allen, and 3 more are mutual people.

Active

Ma Music, Leisure & Travel Ltd

Mark Charles Allen, Brian William Goodridge, and 1 more are mutual people.

Active

Hopscotch Educational Publishing Ltd

Mark Charles Allen, Mrs Susan Margaret Allen, and 1 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Mar 2024

For period 31 Mar ⟶ 31 Mar 2024

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Decreased by 1 (-17%)

Total Assets

£274.49K

Same as previous period

Total Liabilities

-£159.71K

Same as previous period

Net Assets

£114.78K

Same as previous period

Debt Ratio (%)

58%

Same as previous period

See 10 Year Full Financials

Latest Activity

Mr Benjamin Mark Allen Details Changed

6 Months Ago on 10 Apr 2025

Mark Allen Holdings Limited (PSC) Appointed

8 Months Ago on 4 Mar 2025

Mark Charles Allen (PSC) Resigned

8 Months Ago on 4 Mar 2025

Confirmation Submitted

8 Months Ago on 4 Mar 2025

Dormant Accounts Submitted

10 Months Ago on 16 Dec 2024

Confirmation Submitted

1 Year 8 Months Ago on 4 Mar 2024

Dormant Accounts Submitted

1 Year 10 Months Ago on 21 Dec 2023

Lisa Marie Freeman Resigned

2 Years 4 Months Ago on 14 Jun 2023

Confirmation Submitted

2 Years 8 Months Ago on 1 Mar 2023

Subsidiary Accounts Submitted

2 Years 11 Months Ago on 15 Nov 2022

Get Alerts

Documents

Director's details changed for Mr Benjamin Mark Allen on 10 April 2025

Submitted on 6 May 2025

Cessation of Mark Charles Allen as a person with significant control on 4 March 2025

Submitted on 4 Mar 2025

Notification of Mark Allen Holdings Limited as a person with significant control on 4 March 2025

Submitted on 4 Mar 2025

Confirmation statement made on 26 January 2025 with no updates

Submitted on 4 Mar 2025

Accounts for a dormant company made up to 31 March 2024

Submitted on 16 Dec 2024

Confirmation statement made on 26 January 2024 with no updates

Submitted on 4 Mar 2024

Accounts for a dormant company made up to 31 March 2023

Submitted on 21 Dec 2023

Termination of appointment of Lisa Marie Freeman as a director on 14 June 2023

Submitted on 30 Jun 2023

Confirmation statement made on 26 January 2023 with no updates

Submitted on 1 Mar 2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

Submitted on 15 Nov 2022

Explore All Documents