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Company Information for

MALVERN TRAVEL TECHNOLOGY LIMITED

3RD FLOOR, C/O HOLIDAYBREAK LIMITED, 30 MILLBANK, LONDON, SW1P 4DU,
Company Registration Number
10970547
Private Limited Company
Active

Company Overview

About Malvern Travel Technology Ltd
MALVERN TRAVEL TECHNOLOGY LIMITED was founded on 2017-09-19 and has its registered office in London. The organisation's status is listed as "Active". Malvern Travel Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MALVERN TRAVEL TECHNOLOGY LIMITED
 
Legal Registered Office
3RD FLOOR, C/O HOLIDAYBREAK LIMITED
30 MILLBANK
LONDON
SW1P 4DU
 
Filing Information
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
Last Datalog update: 2019-01-06 05:29:01
Primary Source:Companies House

Company Officers of MALVERN TRAVEL TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
ABHISHEK GOENKA
Director 2017-09-19
AJAY AJIT PETER KERKAR
Director 2017-09-19
HUGO CHARLES KIMBER
Director 2017-09-19
JOHN DANIEL MCLAUGHLIN
Director 2017-09-19
JONATHAN DAVID ROSS
Director 2017-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE SUSAN RIGBY
Director 2017-09-19 2018-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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

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
2019-01-10MEM/ARTSARTICLES OF ASSOCIATION
2018-12-11RES01ADOPT ARTICLES 11/12/18
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 109705470001
2018-12-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-10SH0108/10/18 STATEMENT OF CAPITAL GBP 1
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SUSAN RIGBY
2017-11-13AA01Current accounting period shortened from 30/09/18 TO 31/03/18
2017-10-11CH01Director's details changed for Mr Jonathan David Ross on 2017-09-19
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE SUSAN RIGBY / 19/09/2017
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL MCLAUGHLIN / 19/09/2017
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO CHARLES KIMBER / 19/09/2017
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY AJIT PETER KERKAR / 19/09/2017
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK GOENKA / 19/09/2017
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM 3rd Floor 30 Millbank London E14 0EF United Kingdom
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
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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Risks
Legal Notices
Appointment of Administrators2019-08-06
Fines / Sanctions
No fines or sanctions have been issued against MALVERN TRAVEL TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MALVERN TRAVEL TECHNOLOGY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MALVERN TRAVEL TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALVERN TRAVEL TECHNOLOGY LIMITED
Trademarks
We have not found any records of MALVERN TRAVEL TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
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:

Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded MALVERN TRAVEL TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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