Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Master Travel Limited
- Incorporated
- 22 July 1991 (35 years)
- Industry
- Tour operator activities (79120)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- St Judes ChurchDulwich RoadLondonSE24 0PB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2012
British
Born June 1961 (65)
Secretary · Appointed 12 September 2005
British
Director · Appointed 12 September 2005
British
Born February 1975 (51)
Director · Appointed 18 January 1995
British
Born January 1957 (69)
Director · Appointed 30 September 1992
British
Born August 1945 (81)
Director
British
Born October 1944 (82)
Officer history (13 former)
14 June 2023
2 March 2022
Resigned Field, Martin Harry as Director
27 October 2014
1 October 2014
Appointed Field, Martin Harry as Director
15 February 2014
10 July 2012
1 May 2012
30 April 2012
26 April 2010
11 September 2006
19 June 2006
12 September 2005
12 September 2005
5 September 2005
1 July 2004
31 March 2004
4 January 2001
18 October 1999
31 March 1998
5 November 1996
5 November 1996
1 October 1995
1 October 1995
1 October 1995
18 January 1995
29 June 1993
27 June 1993
30 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 02120366
Former controllers (1)
4 March 2025
Group structure 27 shown
Ownership group derived from the Companies House PSC register
MA Business Limited Owns 75–100% of shares
MA Aviation and Auto International Limited Owns 75–100% of shares
Mark Allen Engineering Limited Owns 75–100% of shares
Miles Publishing Limited Owns 75–100% of shares
The Airports Publishing Network Limited Owns 75–100% of shares
Unity Exhibitions Limited Owns 75–100% of shares
Unity Media Limited Owns 75–100% of shares
MA Education & Music Limited Owns 75–100% of shares
Hopscotch Educational Publishing Ltd Owns 75–100% of shares
Step Forward Publishing Limited Owns 75–100% of shares
MA Exhibitions Limited Owns 75–100% of shares
Heelec Limited Owns 75–100% of shares
Sixth Continent Holdings Limited Owns 75–100% of shares
Sixth Continent Intelligence Limited Owns 75–100% of shares
Sterling Events Limited Owns 75–100% of shares
MA Financial Media Ltd Owns 75–100% of shares
MA Healthcare Limited. Owns 75–100% of shares
Headfirst Publishing Limited Owns 75–100% of shares
MA Agriculture Limited Owns 75–100% of shares
Farm Technologies UK Limited Owns 25–50% of shares
Lewis Business Media Ltd. Owns 75–100% of shares
MA Dentistry Media Limited Owns 25–50% of shares
MA Interiors Limited Owns 75–100% of shares
MA Music, Leisure & Travel Ltd Owns 75–100% of shares
Master Travel Limited This company Owns 75–100% of shares
PR Please Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £114,776
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £274,489 | £274,489 | |
| Creditors (< 1 year) | £159,713 | ||
| Net Assets | £114,776 | £114,776 | £114,776 |
| Shareholder Funds | £114,776 | £114,776 | £114,776 |
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 8 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 6 May 2025 | Director's details changed | |||
| 4 March 2025 | Confirmation statement with no updates | 26 January 2025 | ||
| 4 March 2025 | Cessation of a person with significant control |
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