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Home > England & Wales Companies > MA TRAVEL RETAIL LIMITED
Company Information for

MA TRAVEL RETAIL LIMITED

ST JUDES CHURCH, DULWICH ROAD, LONDON, SE24 0PB,
Company Registration Number
04426543
Private Limited Company
Active

Company Overview

About Ma Travel Retail Ltd
MA TRAVEL RETAIL LIMITED was founded on 2002-04-29 and has its registered office in London. The organisation's status is listed as "Active". Ma Travel Retail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MA TRAVEL RETAIL LIMITED
 
Legal Registered Office
ST JUDES CHURCH
DULWICH ROAD
LONDON
SE24 0PB
Other companies in E15
 
Previous Names
MOODIE INTERNATIONAL LIMITED23/09/2024
Filing Information
Company Number 04426543
Company ID Number 04426543
Date formed 2002-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799337462  GB434017135  
Last Datalog update: 2024-10-05 07:29:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MA TRAVEL RETAIL LIMITED
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Company Officers of MA TRAVEL RETAIL LIMITED

Current Directors
Officer Role Date Appointed
DERMOT DAVITT
 Director 2015-11-12
STANLEY MARTIN MIDDLETON MOODIE
 Director 2015-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
KARL BUHLMANN
 Director 2014-11-24 2015-09-30
STUART MCGUIRE
 Director 2014-11-14 2014-11-24
STANLEY MARTIN MIDDLETON MOODIE
 Director 2002-04-29 2014-11-14
ROBERT WILLIAM WILBY
 Company Secretary 2007-01-11 2014-06-24
ANOUSHEH LEYLA ALAVI
 Company Secretary 2002-04-29 2007-01-11
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-04-29 2002-04-29
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-04-29 2002-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERMOT DAVITT SIXTH CONTINENT INTELLIGENCE LIMITED Director 2015-12-22 CURRENT 2015-03-06 Active
STANLEY MARTIN MIDDLETON MOODIE SIXTH CONTINENT INTELLIGENCE LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27DIRECTOR APPOINTED MS IRENE MARIA REVILLA GARCIA
2024-09-27DIRECTOR APPOINTED MS SINEAD CHARLOTTE MOODIE
2024-09-23Company name changed moodie international LIMITED\certificate issued on 23/09/24
2024-09-20REGISTERED OFFICE CHANGED ON 20/09/24 FROM 6 Maple Grove Business Centre, Lawrence Road Hounslow TW4 6DR England
2024-09-20DIRECTOR APPOINTED MR BENJAMIN MARK ALLEN
2024-09-20DIRECTOR APPOINTED MR MARK CHARLES ALLEN
2024-09-20DIRECTOR APPOINTED MR JON BENSON
2024-09-20DIRECTOR APPOINTED MR BRIAN WILLIAM GOODRIDGE
2024-09-20DIRECTOR APPOINTED MS KATINA TOUMBA
2024-09-20DIRECTOR APPOINTED MR TIMOTHY WILLOUGHBY
2024-09-20DIRECTOR APPOINTED MR MAX GOSNEY
2024-09-20DIRECTOR APPOINTED MR MATTHEW PAUL CIANFARANI
2024-09-20Appointment of Mr Benjamin Mark Allen as company secretary on 2024-09-19
2024-09-20DIRECTOR APPOINTED MR MATTHEW JOHN WILLEY
2024-06-2130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-15Register inspection address changed to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE
2024-06-15Registers moved to registered inspection location of C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE
2024-05-02CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06Director's details changed for Mr Stanley Martin Middleton Moodie on 2022-06-06
2022-06-06CH01Director's details changed for Mr Stanley Martin Middleton Moodie on 2022-06-06
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-09-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044265430001
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM PO Box TW4 6DR 6 Maple Grove Business Cent 6 Maple Grove Business Cent Lawrence Road Hounslow TW4 6DR England
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-05-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/17 FROM 1 Vicarage Lane London E15 4HF
2016-06-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0129/04/16 ANNUAL RETURN FULL LIST
2016-04-29CH01Director's details changed for Mr Stanley Martin Middleton Moodie on 2016-04-29
2016-01-19AP01DIRECTOR APPOINTED MR DERMOT DAVITT
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR KARL BUHLMANN
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044265430001
2015-06-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22AP01DIRECTOR APPOINTED MR STANLEY MARTIN MIDDLETON MOODIE
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0129/04/15 ANNUAL RETURN FULL LIST
2015-04-30CH01Director's details changed for Mr Karl Buhlmann on 2015-04-29
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCGUIRE
2014-11-26AP01DIRECTOR APPOINTED MR KARL BUHLMANN
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY MARTIN MIDDLETON MOODIE
2014-11-14AP01DIRECTOR APPOINTED MR STUART MCGUIRE
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26TM02Termination of appointment of Robert William Wilby on 2014-06-24
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0129/04/14 FULL LIST
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 6 MAPLE GROVE BUSINESS CENTRE LAWRENCE ROAD HOUNSLOW MIDDLESEX TW4 6DR
2013-06-20AA01/10/12 TOTAL EXEMPTION SMALL
2013-05-28AR0129/04/13 FULL LIST
2012-12-12AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-06-13AR0129/04/12 FULL LIST
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MARTIN MIDDLETON MOODIE / 28/05/2012
2012-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM WILBY / 28/05/2012
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-14SH02SUB-DIVISION 25/08/11
2011-09-14RES13SUBDIVISION 25/08/2011
2011-05-20AR0129/04/11 FULL LIST
2011-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM WILBY / 29/04/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MARTIN MIDDLETON MOODIE / 29/04/2011
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-12AR0129/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MARTIN MIDDLETON MOODIE / 29/04/2010
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-11-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-15363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: HOLDSWORTH HOUSE 65-73 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HW
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-12288aNEW SECRETARY APPOINTED
2007-01-11288bSECRETARY RESIGNED
2006-05-26363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ
2005-06-02363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-13363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM: C/O PHILIPPA STEDMAN & CO 21 NAPIER PLACE LONDON W14 8LG
2003-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-03363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-04-15225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-05-07288bDIRECTOR RESIGNED
2002-05-07288aNEW SECRETARY APPOINTED
2002-05-07288bSECRETARY RESIGNED
2002-05-07288aNEW DIRECTOR APPOINTED
2002-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to MA TRAVEL RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MA TRAVEL RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MA TRAVEL RETAIL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MA TRAVEL RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of MA TRAVEL RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MA TRAVEL RETAIL LIMITED
Trademarks
We have not found any records of MA TRAVEL RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MA TRAVEL RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as MA TRAVEL RETAIL LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where MA TRAVEL RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MA TRAVEL RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MA TRAVEL RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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