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Overview

Summary

Affiliates

Contact details

Officers21

Finance2

Documents102

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

MARTIN RANDALL TRAVEL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Nov 1988 (36 years ago)

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Summary

NameMARTIN RANDALL TRAVEL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02314294
LEI Code
  • 213800161TFQGNVUAE05
Incorporation Date08 Nov 1988 (36 years ago) / 108 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MARTI***************************

ActiveUnited Kingdom

GROUP**************************

ActiveUnited Kingdom

HERIT************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 83 PURSERS CROSS ROAD, SW6 4QZ

Officers

individual

IndividualUnited Kingdom

Mr Martin David Vincent Randall

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Berger, Alexa Kate

Director


Appointed on26 Jun 2017

Resigned on31 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Charrington, Fiona Meredith

Director


Appointed on06 Dec 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Sharpe, Alistair Jonathan

Secretary


Appointed on01 Feb 2020

Resigned on10 Nov 2020

individual

IndividualUnited Kingdom

Vorley, Jonathan Stuart

Secretary


Appointed on14 May 2001

Resigned on30 Nov 2001

Country of residenceUnited Kingdom

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-247,088 GBP
(~-$339,815)
877,867 GBP
(~$1,207,311)
1,260,622 GBP
(~$1,733,705)
View full report
2020-1,578,534 GBP
(~-$2,024,194)
886,193 GBP
(~$1,136,388)
883,086 GBP
(~$1,132,403)
View full report

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Documents

DateNameTypeDocument
12 Nov 2022Change person director company with change dateCH01View
12 Nov 2022Confirmation statement with no updatesCS01View
26 Jul 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date16 Oct 2024
    due by 30 Oct 2024
  • Last statement dated16 Oct 2023
Returns
  • Next returns datedue by 06 Dec 2016
  • Last returns dated08 Nov 2015
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800161TFQGNVUAE05
  • Legal nameMARTIN RANDALL TRAVEL LIMITED
  • Registration date15 Jun 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Jun 2020
  • Next renewal15 Jun 2020

Frequently asked questions

Where is MARTIN RANDALL TRAVEL LIMITED's headquarters?

MARTIN RANDALL TRAVEL LIMITED's headquarters is located at ENGLAND, LONDON, 83 PURSERS CROSS ROAD, SW6 4QZ

What is MARTIN RANDALL TRAVEL LIMITED's industry?

MARTIN RANDALL TRAVEL LIMITED is in the industry of Tour operator activities

What year was MARTIN RANDALL TRAVEL LIMITED started?

MARTIN RANDALL TRAVEL LIMITED was started in 1988

What is the LEI number of MARTIN RANDALL TRAVEL LIMITED?

MARTIN RANDALL TRAVEL LIMITED LEI number is 213800161TFQGNVUAE05

How much profit does MARTIN RANDALL TRAVEL LIMITED make?

MARTIN RANDALL TRAVEL LIMITED's profit is -$339,815

Sources: Companies House