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Mark One Travel Holdings Ltd

Mark One Travel Holdings Ltd is an active company incorporated on 4 January 2010 with the registered office located in Southall, Greater London. Mark One Travel Holdings Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07115704
Private limited company
Age
15 years
Incorporated 4 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 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
02085726221
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark One Travel Ltd
Mr Yasir Ahmad is a mutual person.
Active
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£869.99K
Same as previous period
Total Liabilities
-£869.89K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 5 Feb 2023
Full Accounts Submitted
3 Years Ago on 16 Feb 2022
Confirmation Submitted
3 Years Ago on 12 Feb 2022
Full Accounts Submitted
4 Years Ago on 28 Apr 2021
Confirmation Submitted
4 Years Ago on 19 Jan 2021
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Mar 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 15 Jan 2025
Confirmation statement made on 4 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 5 Feb 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 5 Feb 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 16 Feb 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 12 Feb 2022
Total exemption full accounts made up to 31 July 2020
Submitted on 28 Apr 2021
Confirmation statement made on 4 January 2021 with no updates
Submitted on 19 Jan 2021
Repayment History
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