MA Travel Retail Limited

Active04426543 Private limited company
Incorporated
29 April 2002 (24 years)
Previously known as
Moodie International Limited (until 23 September 2024)
Industry
Other publishing activities (58190)
Accounts type
Small
Region
Greater London
Address
St Judes Church
Dulwich Road
London
SE24 0PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2026
British
Born June 1988 (38)
Garcia, Irene Maria Revilla
Director · Appointed 27 September 2024
British
Born June 1973 (53)
Allen, Benjamin Mark
Secretary · Appointed 19 September 2024
Director · Appointed 19 September 2024
British
Born February 1975 (51)
Director · Appointed 19 September 2024
British
Born October 1944 (82)
Benson, Jon
Director · Appointed 19 September 2024
British
Born September 1978 (48)
Director · Appointed 19 September 2024
British
Born October 1973 (53)
Director · Appointed 19 September 2024
British
Born June 1961 (65)
Director · Appointed 19 September 2024
British
Born January 1957 (69)
Willey, Matthew John
Director · Appointed 19 September 2024
British
Born February 1977 (49)
Director · Appointed 19 September 2024
British
Born June 1977 (49)
Director · Appointed 12 November 2015
Irish
Born May 1970 (56)
Director · Appointed 22 May 2015
British
Born March 1956 (70)
Officer history (9 former)
18 September 2026
Appointed Williams, Anna Claire as Director
1 February 2026
Resigned Moodie, Sinead Charlotte as Director
1 February 2025
Resigned Gosney, Max as Director
27 September 2024
Appointed Garcia, Irene Maria Revilla as Director
27 September 2024
Appointed Moodie, Sinead Charlotte as Director
19 September 2024
Appointed Goodridge, Brian William as Director
19 September 2024
Appointed Benson, Jon as Director
19 September 2024
Appointed Toumba, Katina as Director
19 September 2024
Appointed Willey, Matthew John as Director
19 September 2024
Appointed Willoughby, Timothy as Director
19 September 2024
Appointed Cianfarani, Matthew Paul as Director
19 September 2024
Appointed Allen, Mark Charles as Director
19 September 2024
Appointed Allen, Benjamin Mark as Director
19 September 2024
Appointed Gosney, Max as Director
19 September 2024
Appointed Allen, Benjamin Mark as Secretary
12 November 2015
Appointed Davitt, Dermot Peter as Director
30 September 2015
Resigned Buhlmann, Karl as Director
22 May 2015
Appointed Moodie, Stanley Martin Middleton as Director
24 November 2014
Resigned Mcguire, Stuart as Director
24 November 2014
Appointed Buhlmann, Karl as Director
14 November 2014
Appointed Mcguire, Stuart as Director
14 November 2014
24 June 2014
Resigned Wilby, Robert William as Secretary
11 January 2007
Resigned Alavi, Anousheh Leyla, Dr as Secretary
11 January 2007
Appointed Wilby, Robert William as Secretary
29 April 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 April 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 April 2002
Appointed Alavi, Anousheh Leyla, Dr as Secretary
29 April 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 April 2002
Appointed Moodie, Stanley Martin Middleton as Director
29 April 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 09475326

Financials

Net Assets
£2,717,218
Cash
£939,110
Employees
12
Debt Ratio
25%
Current Ratio
4.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,324,817 £4,615,817 £5,807,784 £5,113,946 £4,018,873 £2,717,218
Balance sheet detail
202420232022202120202019
Fixed Assets£56,928£829,126£788,019£831,416£849,908£857,969
Current Assets£3,547,390£4,484,114£5,218,968£6,305,698£5,411,876£4,158,366
Debtors£3,255,939£3,434,683£2,858,337£2,730,069£2,444,326
Cash£939,110£1,228,175£1,784,285£3,447,361£2,681,807£1,714,040
Creditors (< 1 year)£887,100£1,270,520£869,194£1,287,233£1,610,743£656,294
Net Current Assets£2,660,290£3,213,594£4,349,774£5,018,465£3,801,133£3,502,072
Net Assets£2,717,218£4,018,873£5,113,946£5,807,784£4,615,817£4,324,817
Shareholder Funds£4,018,873£5,113,946£5,807,784£4,615,817£4,324,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
7 May 2026Confirmation statement with no updates29 April 2026
10 April 2026Accounts for a small company31 March 2025
26 March 2026Previous accounting period shortened
6 March 2026Termination of appointment of a director
Show all recent filings

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