ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Martin Randall Transport Limited

Martin Randall Transport Limited is an active company incorporated on 6 January 2003 with the registered office located in London, Greater London. Martin Randall Transport Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04629334
Private limited company
Age
22 years
Incorporated 6 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (1 year 1 month ago)
Next confirmation dated 16 October 2025
Was due on 30 October 2025 (18 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit Bm2s.08 Barley Mow Centre
10 Barley Mow Passage
Chiswick
W4 4PH
England
Address changed on 12 Dec 2024 (11 months ago)
Previous address was 83 Pursers Cross Road London SW6 4QZ United Kingdom
Telephone
02087423355
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1953
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Aug 1973
Director • Investment Executive • British • Lives in UK • Born in Dec 1988
Martin Randall Travel Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Martin Randall Travel Limited
Fiona Meredith Charrington, Samantha Jo Clarke, and 2 more are mutual people.
Active
Group Travel Connection Limited
Harry David Williams, Fiona Meredith Charrington, and 2 more are mutual people.
Active
Heritage Group Travel Limited
Fiona Meredith Charrington, Samantha Jo Clarke, and 1 more are mutual people.
Active
Group Travel Connection (Transport) Limited
Fiona Meredith Charrington, Samantha Jo Clarke, and 1 more are mutual people.
Active
Carthage Topco Ltd
Samantha Jo Clarke and Harry David Williams are mutual people.
Active
Carthage Buyer Ltd
Samantha Jo Clarke and Harry David Williams are mutual people.
Active
The Two Moors Festival Limited
Martin David Vincent Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.57K
Decreased by £2.05K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.84K
Increased by £60.6K (+140%)
Total Liabilities
-£69.19K
Increased by £60.6K (+705%)
Net Assets
£34.65K
Same as previous period
Debt Ratio (%)
67%
Increased by 46.75% (+235%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 1 Sep 2025
Harry David Williams Resigned
10 Months Ago on 21 Jan 2025
Mrs Samantha Jo Clarke Appointed
10 Months Ago on 21 Jan 2025
Inspection Address Changed
11 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Aug 2024
Martin David Vincent Randall Resigned
1 Year 3 Months Ago on 25 Jul 2024
Martin David Vincent Randall Resigned
1 Year 3 Months Ago on 25 Jul 2024
Ms Fiona Meredith Charrington Appointed
1 Year 3 Months Ago on 25 Jul 2024
Mr Harry David Williams Appointed
1 Year 3 Months Ago on 25 Jul 2024
Get Credit Report
Discover Martin Randall Transport Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Appointment of Mrs Samantha Jo Clarke as a director on 21 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Harry David Williams as a director on 21 January 2025
Submitted on 29 Jan 2025
Register inspection address has been changed from 83 Pursers Cross Road London SW6 4QZ United Kingdom to Unit Bm 2S.08 Barley Mow Centre 10 Barley Mow Passage London W4 4PH
Submitted on 12 Dec 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 11 Dec 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Registered office address changed from 83 Purser's Cross Road London SW6 4QZ England to Unit Bm2S.08 Barley Mow Centre 10 Barley Mow Passage Chiswick W4 4PH on 6 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Martin David Vincent Randall as a director on 25 July 2024
Submitted on 5 Aug 2024
Appointment of Mr Harry David Williams as a director on 25 July 2024
Submitted on 5 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year