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Travel Master (MCR) Limited

Travel Master (MCR) Limited is an active company incorporated on 21 November 2004 with the registered office located in . Travel Master (MCR) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05292353
Private limited company
Age
20 years
Incorporated 21 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (22 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2 Communications Road
Greenham Business Park
Newbury
Berkshire
RG19 6AB
United Kingdom
Address changed on 12 Sep 2025 (2 months ago)
Previous address was Stanley House Broadgate Broadway Business Park Chadderton Oldham OL9 9XA England
Telephone
01617750800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Nov 1972
Hca (Manchester) Limited
PSC • PSC
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnsons (Henley) Limited
Thomas Findlay Stables, Lynette Gillian Krige, and 1 more are mutual people.
Active
Barnes Coaches Limited
Thomas Findlay Stables, Lynette Gillian Krige, and 1 more are mutual people.
Active
Coatham Tyre Centre Limited
Thomas Findlay Stables, Lynette Gillian Krige, and 1 more are mutual people.
Active
Turbostyle Coaches Limited
Thomas Findlay Stables, Lynette Gillian Krige, and 1 more are mutual people.
Active
Hughes Bros. (Llanrwst & Trefriw) Limited
Thomas Findlay Stables, Lynette Gillian Krige, and 1 more are mutual people.
Active
Arena Travel Limited
Thomas Findlay Stables, Lynette Gillian Krige, and 1 more are mutual people.
Active
Barnes (Aldbourne) Limited
Thomas Findlay Stables, Lynette Gillian Krige, and 1 more are mutual people.
Active
Jim Hughes Coaches Limited
Thomas Findlay Stables, Lynette Gillian Krige, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£198.74K
Decreased by £17.67K (-8%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.24M
Increased by £58.39K (+5%)
Total Liabilities
-£301.59K
Decreased by £102.41K (-25%)
Net Assets
£938.18K
Increased by £160.79K (+21%)
Debt Ratio (%)
24%
Decreased by 9.87% (-29%)
Latest Activity
Mr Kieran Brian Swindells Details Changed
2 Months Ago on 12 Sep 2025
Mrs Lynette Gillian Krige Appointed
2 Months Ago on 12 Sep 2025
Aaron David Kelly Resigned
2 Months Ago on 12 Sep 2025
Hca (Manchester) Limited (PSC) Details Changed
2 Months Ago on 12 Sep 2025
Mr Aaron David Kelly Details Changed
2 Months Ago on 12 Sep 2025
Mr Thomas Findlay Stables Details Changed
2 Months Ago on 12 Sep 2025
Registered Address Changed
2 Months Ago on 12 Sep 2025
New Charge Registered
10 Months Ago on 18 Dec 2024
New Charge Registered
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
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Documents
Director's details changed for Mr Kieran Brian Swindells on 12 September 2025
Submitted on 15 Sep 2025
Registered office address changed from Stanley House Broadgate Broadway Business Park Chadderton Oldham OL9 9XA England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 12 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Thomas Findlay Stables on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mrs Lynette Gillian Krige as a director on 12 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Aaron David Kelly on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Aaron David Kelly as a director on 12 September 2025
Submitted on 12 Sep 2025
Change of details for Hca (Manchester) Limited as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Registration of charge 052923530005, created on 18 December 2024
Submitted on 23 Dec 2024
Registration of charge 052923530006, created on 18 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 4 Dec 2024
Repayment History
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