Major Travel PLC

Active01805034 Public limited company
Incorporated
2 April 1984 (42 years)
Industry
Travel agency activities (79110)
Accounts type
Full
Region
Greater London
Address
Nucleus House
Lower Mortlake Road
Richmond
TW9 2JA

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2024
American
Born April 1963 (63)
Director · Appointed 16 May 2024
British
Born November 1956
Director · Appointed 16 May 2024
American
Born October 1977 (49)
Director · Appointed 1 February 2017
British
Born September 1988 (38)
Officer history (9 former)
16 May 2024
Resigned Hiridjee, Nada as Director
16 May 2024
Appointed Hughes, Patricia Kathleen as Director
16 May 2024
Appointed Minson, Tara Lynn as Director
16 May 2024
Appointed Ferrara, James Richard as Director
16 May 2024
Resigned Gulamhusein, Mariam as Director
30 June 2019
Resigned Widdowson, Claudine Danielle as Director
30 June 2019
Resigned Panayiotou, Panayiotis as Director
30 June 2019
Resigned Versi, Miqdaad Riyaz as Secretary
30 June 2019
Resigned Widdowson, Mark Hardwick as Director
30 June 2019
Resigned Versi, Miqdaad Riyaz as Director
1 February 2017
Appointed Gulamhusein, Mariam as Director
1 February 2017
Appointed Hiridjee, Nada as Director
1 February 2017
Appointed Versi, Miqdaad Riyaz as Director
1 February 2017
Resigned Panayiotou, Panayiotis as Secretary
1 February 2017
Appointed Versi, Miqdaad Riyaz as Secretary
1 February 2017
Appointed Gulamhusein, Qasim as Director
4 January 1999
Resigned Panayiotou, Rita as Director
10 November 1992
Appointed Panayiotou, Rita as Director
10 November 1992
Appointed Widdowson, Mark Hardwick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10335273

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Alliance Travel Holdings Ltd Owns 50–75% of shares
Major Travel PLC This company Owns 75–100% of shares
Inteletravel UK Limited Owns 75–100% of shares
Tickitto AI Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£107,008
Cash
£4,036,119
Turnover
£3,788,253
Profit Before Tax
£241,012
Employees
36
Debt Ratio
99%
Current Ratio
0.9x
Profit Margin
6%
Return on Equity
169%

Trend

Turnover
£0 £2.0M £4.0M 2020 2022 2023 2024 2024 2025 £1,056,215 £921,075 £2,370,527 £2,858,047 £2,369,454 £3,788,253
Balance sheet detail
202520242024202320222020
Fixed Assets£1,180,280£1,075,704£944,528£933,982£965,371£910,427
Current Assets£8,601,393£6,598,764£6,369,104£6,584,271£7,814,608£4,549,721
Cash£4,036,119£3,530,807£3,990,830£4,135,845£4,319,823£1,753,753
Creditors (< 1 year)£9,488,248£7,220,594£6,622,517£6,239,028£7,939,902£3,889,457
Creditors (> 1 year)£146,423£353,662£518,929£800,192£558,556
Net Current Assets(£886,855)(£621,830)(£253,413)£345,243(£125,294)£660,264
Net Assets£107,008£45,129£95,353£390,547£203,011£1,482,378
Shareholder Funds£107,008£45,129£95,353£390,547£203,011£1,482,378

Turnover£3,788,253£2,369,454£2,858,047£2,370,527£921,075£1,056,215
Gross Profit£2,369,454£2,370,527£921,075£1,056,215
Admin Expenses£2,957,002£1,776,353£2,135,945£1,503,352£1,886,801£1,738,527
Staff Costs£2,033,719£1,169,218£1,496,946£1,161,520£1,346,045£1,155,935
Operating Profit£199,016£6,100£112,580£239,462(£1,304,727)(£774,847)
Profit Before Tax£241,012£39,730£142,870£230,652(£1,332,262)(£772,338)
Tax£60,257(£65,718)(£199,900)£0(£23,457)(£56,341)
Profit for Period£180,755£105,448£342,770£230,652(£1,308,805)(£715,997)

Filings 164

DateDescriptionMade Up ToPagesPDF
21 September 2026Registered office address changed
23 June 2026Full accounts31 December 2025
11 February 2026Confirmation statement with no updates2 January 2026
15 July 2025Full accounts31 December 2024
25 June 2025Previous accounting period shortened
Show all 164 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Travel Agencies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?