MALVERN TRAVEL TECHNOLOGY LIMITED

Company Number		10970547
Company ID Number		10970547
Date formed		2017-09-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return
Return next due		17/10/2018
Type of accounts		FULL

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ABHISHEK GOENKA	MEININGER HOTEL GLASGOW LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active
ABHISHEK GOENKA	HOLIDAYBREAK QUEST TRUSTEE LIMITED	Director	2017-07-21	CURRENT	2001-07-24	Active
ABHISHEK GOENKA	MEININGER HOTEL RUSSIA LIMITED	Director	2016-07-04	CURRENT	2016-07-04	Active
ABHISHEK GOENKA	MALVERN GROUP LIMITED	Director	2016-04-28	CURRENT	2016-03-07	Active
ABHISHEK GOENKA	MALVERN TRAVEL LIMITED	Director	2016-04-28	CURRENT	2016-03-08	Active
ABHISHEK GOENKA	MEININGER LIMITED	Director	2014-10-30	CURRENT	2006-08-07	Active
ABHISHEK GOENKA	PGL AIR TRAVEL LIMITED	Director	2014-10-30	CURRENT	1991-02-18	Active
ABHISHEK GOENKA	NST TRANSPORT SERVICES LIMITED	Director	2014-10-30	CURRENT	1995-11-24	Active
ABHISHEK GOENKA	PGL GROUP LIMITED	Director	2014-10-30	CURRENT	2005-01-31	Active
ABHISHEK GOENKA	PGL TRAVEL LIMITED	Director	2014-10-30	CURRENT	1974-11-25	Active
ABHISHEK GOENKA	NST TRAVEL GROUP LIMITED	Director	2014-10-30	CURRENT	1991-11-21	Active
AJAY AJIT PETER KERKAR	SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED	Director	2016-03-31	CURRENT	2015-01-30	Active
AJAY AJIT PETER KERKAR	SUPERBREAK MINI-HOLIDAYS LIMITED	Director	2016-03-31	CURRENT	1982-11-01	Active
AJAY AJIT PETER KERKAR	SUPERBREAK MINI HOLIDAYS GROUP LIMITED	Director	2016-03-31	CURRENT	1990-05-11	Active
AJAY AJIT PETER KERKAR	MALVERN TRAVEL LIMITED	Director	2016-03-08	CURRENT	2016-03-08	Active
AJAY AJIT PETER KERKAR	MALVERN GROUP LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Active
AJAY AJIT PETER KERKAR	HB PGL HOLDING LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
AJAY AJIT PETER KERKAR	HOTELBREAK ENTERPRISE UK LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
AJAY AJIT PETER KERKAR	MEININGER HOTELS LIMITED	Director	2015-06-30	CURRENT	2014-02-14	Active
AJAY AJIT PETER KERKAR	AMUSCO LIMITED	Director	2012-03-07	CURRENT	2012-03-07	Dissolved 2014-07-15
HUGO CHARLES KIMBER	HOTELS LONDON LIMITED	Director	2017-05-03	CURRENT	1999-03-17	Active
HUGO CHARLES KIMBER	SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED	Director	2016-03-31	CURRENT	2015-01-30	Active
HUGO CHARLES KIMBER	LATE ROOMS LIMITED	Director	2016-03-31	CURRENT	1999-07-30	Active
HUGO CHARLES KIMBER	MALVERN GROUP LIMITED	Director	2016-03-31	CURRENT	2016-03-07	Active
HUGO CHARLES KIMBER	MALVERN TRAVEL LIMITED	Director	2016-03-31	CURRENT	2016-03-08	Active
HUGO CHARLES KIMBER	SUPERBREAK MINI-HOLIDAYS LIMITED	Director	2016-03-31	CURRENT	1982-11-01	Active
HUGO CHARLES KIMBER	SUPERBREAK MINI HOLIDAYS GROUP LIMITED	Director	2016-03-31	CURRENT	1990-05-11	Active
HUGO CHARLES KIMBER	SUSTAIN360 LTD	Director	2012-06-12	CURRENT	2012-06-12	Dissolved 2016-08-09
HUGO CHARLES KIMBER	CARBON RESPONSIBLE LTD	Director	2012-02-17	CURRENT	2012-02-17	Active
HUGO CHARLES KIMBER	TBLA LTD	Director	2009-11-16	CURRENT	2009-11-16	Dissolved 2016-02-02
HUGO CHARLES KIMBER	THE CARBON CONSULTANCY LTD	Director	2006-05-25	CURRENT	2006-05-05	Dissolved 2015-04-14
JOHN DANIEL MCLAUGHLIN	SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED	Director	2017-05-03	CURRENT	2015-01-30	Active
JOHN DANIEL MCLAUGHLIN	HOTELS LONDON LIMITED	Director	2017-05-03	CURRENT	1999-03-17	Active
JOHN DANIEL MCLAUGHLIN	LATE ROOMS LIMITED	Director	2017-05-03	CURRENT	1999-07-30	Active
JOHN DANIEL MCLAUGHLIN	MALVERN GROUP LIMITED	Director	2017-05-03	CURRENT	2016-03-07	Active
JOHN DANIEL MCLAUGHLIN	MALVERN TRAVEL LIMITED	Director	2017-05-03	CURRENT	2016-03-08	Active
JOHN DANIEL MCLAUGHLIN	SUPERBREAK MINI-HOLIDAYS LIMITED	Director	2017-05-03	CURRENT	1982-11-01	Active
JOHN DANIEL MCLAUGHLIN	SUPERBREAK MINI HOLIDAYS GROUP LIMITED	Director	2017-05-03	CURRENT	1990-05-11	Active
JONATHAN DAVID ROSS	SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED	Director	2017-05-03	CURRENT	2015-01-30	Active
JONATHAN DAVID ROSS	HOTELS LONDON LIMITED	Director	2017-05-03	CURRENT	1999-03-17	Active
JONATHAN DAVID ROSS	LATE ROOMS LIMITED	Director	2017-05-03	CURRENT	1999-07-30	Active
JONATHAN DAVID ROSS	MALVERN GROUP LIMITED	Director	2017-05-03	CURRENT	2016-03-07	Active
JONATHAN DAVID ROSS	MALVERN TRAVEL LIMITED	Director	2017-05-03	CURRENT	2016-03-08	Active
JONATHAN DAVID ROSS	SUPERBREAK MINI-HOLIDAYS LIMITED	Director	2017-05-03	CURRENT	1982-11-01	Active
JONATHAN DAVID ROSS	SUPERBREAK MINI HOLIDAYS GROUP LIMITED	Director	2017-05-03	CURRENT	1990-05-11	Active

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.

Date	Document Type	Document Description
2019-01-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-12-11	RES01	ADOPT ARTICLES 11/12/18
2018-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 109705470001
2018-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-10	SH01	08/10/18 STATEMENT OF CAPITAL GBP 1
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SUSAN RIGBY
2017-11-13	AA01	Current accounting period shortened from 30/09/18 TO 31/03/18
2017-10-11	CH01	Director's details changed for Mr Jonathan David Ross on 2017-09-19
2017-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE SUSAN RIGBY / 19/09/2017
2017-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL MCLAUGHLIN / 19/09/2017
2017-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO CHARLES KIMBER / 19/09/2017
2017-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY AJIT PETER KERKAR / 19/09/2017
2017-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK GOENKA / 19/09/2017
2017-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/17 FROM 3rd Floor 30 Millbank London E14 0EF United Kingdom
2017-09-19	LATEST SOC	19/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-19	NEWINC	New incorporation

We could not find any licences issued to MALVERN TRAVEL TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Appointment of Administrators

2019-08-06

No fines or sanctions have been issued against MALVERN TRAVEL TECHNOLOGY LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

We do not yet have the details of MALVERN TRAVEL TECHNOLOGY LIMITED's previous or outstanding mortgage charges.

We have not found any records of MALVERN TRAVEL TECHNOLOGY LIMITED registering or being granted any patents

We do not have the domain name information for MALVERN TRAVEL TECHNOLOGY LIMITED

We have not found any records of MALVERN TRAVEL TECHNOLOGY LIMITED registering or being granted any trademarks

We have not found government income sources for MALVERN TRAVEL TECHNOLOGY 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 (79110 - Travel agency activities) as MALVERN TRAVEL TECHNOLOGY LIMITED are:

No properties were found where MALVERN TRAVEL TECHNOLOGY 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.

The Technology Strategy Board has not awarded MALVERN TRAVEL TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded MALVERN TRAVEL TECHNOLOGY LIMITED any grants or awards.

We could not find any group structure information