MA TRAVEL RETAIL LIMITED
Overview
| Company Name | MA TRAVEL RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04426543 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MA TRAVEL RETAIL LIMITED?
- Other publishing activities (58190) / Information and communication
Where is MA TRAVEL RETAIL LIMITED located?
| Registered Office Address | St Judes Church Dulwich Road SE24 0PB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MA TRAVEL RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOODIE INTERNATIONAL LIMITED | Apr 29, 2002 | Apr 29, 2002 |
What are the latest accounts for MA TRAVEL RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MA TRAVEL RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for MA TRAVEL RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
Previous accounting period shortened from Sep 18, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Sinead Charlotte Moodie as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Max Gosney as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 18, 2024 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 044265430002, created on Jul 25, 2025 | 17 pages | MR01 | ||||||||||
Previous accounting period shortened from Sep 30, 2024 to Sep 18, 2024 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Benjamin Mark Allen on Apr 10, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE England to St Jude's Church Dulwich Road London SE24 0PB | 1 pages | AD02 | ||||||||||
Appointment of Ms Sinead Charlotte Moodie as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Irene Maria Revilla Garcia as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed moodie international LIMITED\certificate issued on 23/09/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Matthew John Willey as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Mark Allen as a secretary on Sep 19, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Matthew Paul Cianfarani as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Max Gosney as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Willoughby as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Katina Toumba as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian William Goodridge as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jon Benson as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Charles Allen as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of MA TRAVEL RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Benjamin Mark | Secretary | Dulwich Road SE24 0PB London St Judes Church England | 327378210001 | |||||||
| ALLEN, Benjamin Mark | Director | Dulwich Road SE24 0PB London St Judes Church England | England | British | 96669930007 | |||||
| ALLEN, Mark Charles | Director | Dulwich Road SE24 0PB London St Judes Church England | England | British | 8314490001 | |||||
| BENSON, Jon | Director | Hawley Road DA2 7TJ Dartford Hawley Mill England | England | British | 327377730001 | |||||
| CIANFARANI, Matthew Paul | Director | Dulwich Road SE24 0PB London St Judes Church England | England | British | 105779400002 | |||||
| DAVITT, Dermot Peter | Director | Emerson Avenue Salthill Galway 17 Ireland | Ireland | Irish | 204345930001 | |||||
| GARCIA, Irene Maria Revilla | Director | Dulwich Road SE24 0PB London St Judes Church England | England | British | 327617160001 | |||||
| GOODRIDGE, Brian William | Director | Dulwich Road SE24 0PB London St Judes Church England | England | British | 13190100005 | |||||
| MOODIE, Stanley Martin Middleton | Director | Dulwich Road SE24 0PB London St Judes Church England | Hong Kong | British | 62601620004 | |||||
| TOUMBA, Katina | Director | Dulwich Road SE24 0PB London St Judes Church England | England | British | 202251640001 | |||||
| WILLEY, Matthew John | Director | Dulwich Road SE24 0PB London St Judes Church England | England | British | 327378310001 | |||||
| WILLOUGHBY, Timothy | Director | Dulwich Road SE24 0PB London St Judes Church England | England | British | 278143850001 | |||||
| ALAVI, Anousheh Leyla, Dr | Secretary | 9 Brunswick Road W5 1BB London | British | 81775890001 | ||||||
| WILBY, Robert William | Secretary | The Old Pumping Station Pump Alley TW8 0AP Brentford Unit M3 Middlesex United Kingdom | British | 118032000001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BUHLMANN, Karl | Director | Jaques 9 2300 La Chaux-De-Fonds Rue Mont Switzerland | Switzerland | Swiss | 192978980002 | |||||
| GOSNEY, Max | Director | Hawley Road DA2 7TJ Dartford Hawley Mill Kent England | England | British | 278144390001 | |||||
| MCGUIRE, Stuart | Director | St. Augustine Road RH11 8GA Crawley 27 West Sussex England | United Kingdom | British | 38869960006 | |||||
| MOODIE, Sinead Charlotte | Director | Dulwich Road SE24 0PB London St Judes Church England | Wales | British | 326635370001 | |||||
| MOODIE, Stanley Martin Middleton | Director | The Old Pumping Station Pump Alley TW8 0AP Brentford Unit M3 Middlesex United Kingdom | England | British | 62601620001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MA TRAVEL RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sixth Continent Intelligence Limited | Apr 29, 2017 | Harbour Exchange Square E14 9GE London 29 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0