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Meaningful Travel Limited

Meaningful Travel Limited is an active company incorporated on 3 September 2020 with the registered office located in Basingstoke, Hampshire. Meaningful Travel Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12855283
Private limited company
Age
5 years
Incorporated 3 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
The Square
Basing View
Basingstoke
RG21 4EB
England
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was Abbey House 282 Farnborough Road Farnborough GU14 7NA England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
PSC • Director • Director • British • Lives in UK • Born in Jan 1966 • Tour Operator
Director • Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Oct 1987
Mr Stewart Alexander Lambert
PSC • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
McCabe Travel Limited
Paul Ellerby, Ian Stuart Finlay, and 2 more are mutual people.
Active
The Firebird Partnership Limited
Ian Stuart Finlay and Stewart Alexander Lambert are mutual people.
Active
Cricketer Holidays Limited
Ian Stuart Finlay is a mutual person.
Active
Bon Voyage Travel & Tours Limited
Ian Stuart Finlay is a mutual person.
Active
Travel Editions Group Ltd
Ian Stuart Finlay is a mutual person.
Active
Travel Editions Purchases Limited
Ian Stuart Finlay is a mutual person.
Active
The Artisan Travel Company Limited
Ian Stuart Finlay is a mutual person.
Active
Activities Abroad Limited
Ian Stuart Finlay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£323.65K
Decreased by £158.02K (-33%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£790.99K
Decreased by £460.15K (-37%)
Total Liabilities
-£1.08M
Decreased by £510.1K (-32%)
Net Assets
-£291.65K
Increased by £49.95K (-15%)
Debt Ratio (%)
137%
Increased by 9.57% (+8%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Martin Edward Adams Appointed
1 Year 1 Month Ago on 1 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Mr Paul Ellerby (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Safia Finlay (PSC) Appointed
1 Year 7 Months Ago on 27 Mar 2024
Stewart Lambert (PSC) Appointed
1 Year 7 Months Ago on 27 Mar 2024
Paul Ellerby Appointed
1 Year 7 Months Ago on 27 Mar 2024
Leslie Andrew Williams Resigned
1 Year 7 Months Ago on 27 Mar 2024
Mr Ian Stuart Finlay Details Changed
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Second filing for the notification of Paul Ellerby as a person with significant control
Submitted on 23 Apr 2025
Second filing for the appointment of Mr Paul Ellerby as a director
Submitted on 14 Apr 2025
Change of details for Mr Paul Ellerby as a person with significant control on 27 March 2024
Submitted on 18 Mar 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 17 Mar 2025
Director's details changed for Mr Ian Stuart Finlay on 18 December 2023
Submitted on 25 Feb 2025
Appointment of Martin Edward Adams as a director on 1 October 2024
Submitted on 3 Feb 2025
Registered office address changed from Abbey House 282 Farnborough Road Farnborough GU14 7NA England to The Square Basing View Basingstoke RG21 4EB on 3 July 2024
Submitted on 3 Jul 2024
Notification of Safia Finlay as a person with significant control on 27 March 2024
Submitted on 1 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 13 May 2024
Repayment History
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