MORTONS TRAVEL LIMITED
Overview
| Company Name | MORTONS TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07922241 |
| 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 MORTONS TRAVEL LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is MORTONS TRAVEL LIMITED located?
| Registered Office Address | Mortons Travel Unit 11 Berry Court Business Park Bramley Road RG26 5AT Tadley Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORTONS TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MORTONS TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for MORTONS TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Simon Callander as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Alexandra Naomi Jensen as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Rowland Miles as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Callander as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Fakhar Ahmed as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||
Notification of Mortons Group Limited as a person with significant control on Sep 03, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Lucketts Holdings Limited as a person with significant control on Sep 03, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD England to Mortons Travel Unit 11 Berry Court Business Park Bramley Road Tadley Hampshire RG26 5AT on Sep 03, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Termination of appointment of Christopher James Hardy as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Rowland Miles as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Alexandra Naomi Jensen as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Callander as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Tom Mcewan as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Findlay Stables as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Arthur Murray Carter as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MORTONS TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Fakhar | Director | Unit 11 Berry Court Business Park Bramley Road RG26 5AT Tadley Mortons Travel Hampshire England | England | British | 326745870001 | |||||
| CALLANDER, Simon | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 296912730001 | |||||||
| MYRAM, Jennifer | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | 267753200001 | |||||||
| SIMPSON, John | Secretary | Berry Court Business Park Bramley Road RG26 5AT Tadley 11 Hampshire England | 166157290001 | |||||||
| ALLEN, David Michael | Director | Wallington PO16 8TB Fareham Broadcut Hampshire United Kingdom | United Kingdom | British | 238337380001 | |||||
| BARLOW, Paul Richard | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | England | British | 258420130001 | |||||
| BARRINGER, Paul Jonathan | Director | Wallington PO16 8TB Fareham Broadcut Hampshire United Kingdom | United Kingdom | British | 135395460001 | |||||
| CALLANDER, Simon | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 297117570001 | |||||
| CARTER, Arthur Murray | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | England | British | 263191030001 | |||||
| HARDY, Christopher James | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 299111700001 | |||||
| JENSEN, Alexandra Naomi | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 340660830001 | |||||
| JORDAN, Mark Richard | Director | Wallington PO16 8TB Fareham Broadcut Hampshire United Kingdom | United Kingdom | British | 240721290001 | |||||
| LAWMAN, Anthony James William | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | England | British | 205047470005 | |||||
| MCEWAN, Neil Tom | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | 304621300001 | |||||
| MILES, Neil Rowland | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 314269070001 | |||||
| MORTON, Adrian Lee | Director | Berry Court Business Park Bramley Road RG26 5AT Tadley 11 Hampshire England | United Kingdom | British | 166157280001 | |||||
| STABLES, Thomas Findlay | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express Limited England | England | British | 174267630001 | |||||
| WASSALL, Sally Jane Tamsin | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | England | British | 245964270001 |
Who are the persons with significant control of MORTONS TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mortons Group Limited | Sep 03, 2024 | Wheatley Lane Road Barrowford BB9 6QQ Nelson 150 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lucketts Holdings Limited | Apr 16, 2018 | Mill Lane Digbeth B5 6DD Birmingham National Express Limited, Birmingham Coach Station England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joanne Helen Morton | Apr 01, 2017 | Berry Court Business Park Bramley Road RG26 5AT Tadley 11 Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Lee Morton | Apr 06, 2016 | Berry Court Business Park Bramley Road RG26 5AT Tadley 11 Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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