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Macward Travel Ltd

Macward Travel Ltd is an active company incorporated on 24 September 2024 with the registered office located in Liverpool, Merseyside. Macward Travel Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15975975
Private limited company
Age
1 year 3 months
Incorporated 24 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (3 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 24 June 2026 (5 months remaining)
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Contact
Address
Parliament Business Park E50
Commerce Way
Liverpool
L8 7BA
England
Address changed on 17 Sep 2025 (3 months ago)
Previous address was 64 Richard Kelly Drive Liverpool L4 8th England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Lynette Pybis
PSC • Director • British • Lives in England • Born in Oct 1983 • Account Manager
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Macward Travel Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 2 Nov 2025
Ellis Demlleweek (PSC) Resigned
1 Month Ago on 1 Nov 2025
Ellis Demlleweek Resigned
1 Month Ago on 1 Nov 2025
Lynette Pybis (PSC) Appointed
1 Month Ago on 1 Nov 2025
Jane Alley (PSC) Resigned
1 Month Ago on 1 Nov 2025
Miss Lynette Pybis Appointed
1 Month Ago on 1 Nov 2025
Registered Address Changed
3 Months Ago on 17 Sep 2025
Registered Address Changed
5 Months Ago on 14 Jul 2025
Ellis Demlleweek (PSC) Appointed
6 Months Ago on 19 Jun 2025
Jane Alley Resigned
6 Months Ago on 9 Jun 2025
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Documents
Termination of appointment of Ellis Demlleweek as a director on 1 November 2025
Submitted on 12 Nov 2025
Cessation of Ellis Demlleweek as a person with significant control on 1 November 2025
Submitted on 12 Nov 2025
Notification of Lynette Pybis as a person with significant control on 1 November 2025
Submitted on 10 Nov 2025
Cessation of Jane Alley as a person with significant control on 1 November 2025
Submitted on 10 Nov 2025
Appointment of Miss Lynette Pybis as a director on 1 November 2025
Submitted on 9 Nov 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 2 Nov 2025
Notification of Ellis Demlleweek as a person with significant control on 19 June 2025
Submitted on 2 Nov 2025
Registered office address changed from 64 Richard Kelly Drive Liverpool L4 8th England to Parliament Business Park E50 Commerce Way Liverpool L8 7BA on 17 September 2025
Submitted on 17 Sep 2025
Registered office address changed from 418 Cherry Lane Liverpool Merseyside L4 8TT United Kingdom to 64 Richard Kelly Drive Liverpool L4 8th on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Ellis Demlleweek as a director on 9 June 2025
Submitted on 19 Jun 2025
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Repayment History
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