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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 23 years ago.
Status
Active
Active since incorporation
Company No
04629334
Private limited company
Age
23 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 2025 (2 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (9 months remaining)
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 (8 months remaining)
Contact
Address
Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre
10 Barley Mow Passage
London
W4 4PH
England
Address changed on 2 Jan 2026 (5 days ago)
Previous address was Unit Bm2S.08 Barley Mow Centre 10 Barley Mow Passage Chiswick W4 4PH England
Telephone
02087423355
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Mar 1986
Martin Randall Travel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Group Travel Limited
Samantha Jo Clarke and Graham Alton Horner are mutual people.
Active
Martin Randall Travel Limited
Samantha Jo Clarke and Graham Alton Horner are mutual people.
Active
Group Travel Connection (Transport) Limited
Samantha Jo Clarke and Graham Alton Horner are mutual people.
Active
Group Travel Connection Limited
Samantha Jo Clarke and Graham Alton Horner are mutual people.
Active
Carthage Topco Ltd
Samantha Jo Clarke and Graham Alton Horner are mutual people.
Active
Carthage Buyer Ltd
Samantha Jo Clarke and Graham Alton Horner are mutual people.
Active
Vieveo Limited
Graham Alton Horner 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
Registered Address Changed
5 Days Ago on 2 Jan 2026
Fiona Meredith Charrington Resigned
7 Days Ago on 31 Dec 2025
Mr Graham Alton Horner Appointed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 19 Nov 2025
Small Accounts Submitted
4 Months Ago on 1 Sep 2025
Harry David Williams Resigned
11 Months Ago on 21 Jan 2025
Mrs Samantha Jo Clarke Appointed
11 Months Ago on 21 Jan 2025
Inspection Address Changed
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 6 Aug 2024
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Documents
Registered office address changed from Unit Bm2S.08 Barley Mow Centre 10 Barley Mow Passage Chiswick W4 4PH England to Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 2 January 2026
Submitted on 2 Jan 2026
Termination of appointment of Fiona Meredith Charrington as a director on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Mr Graham Alton Horner as a director on 1 December 2025
Submitted on 4 Dec 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 19 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Termination of appointment of Harry David Williams as a director on 21 January 2025
Submitted on 29 Jan 2025
Appointment of Mrs Samantha Jo Clarke 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
Repayment History
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