M C Travel Management Limited

Dissolved 1 Sep 202604431661 Private limited company
Incorporated
3 May 2002
Industry
Travel agency activities (79110)
Directors at dissolution
Kikuko Cartz
Marc Adam Simon Cartz
Owners at dissolution
Marc Adam Simon Cartz
Kikuko Cartz
Accounts type
Total exemption full
Region
South West
Address
Epsilon House The Square
Gloucester Business Park
Gloucester
GL3 4AD

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cartz, Kikuko
Director · Appointed 22 August 2003
Japanese
Born August 1962 (64)
Cartz, Kikuko
Secretary · Appointed 22 August 2003
Japanese
Cartz, Marc Adam Simon
Director · Appointed 3 May 2002
British
Born March 1963 (63)
Officer history (4 former)
22 August 2003
Appointed Cartz, Kikuko as Director
22 August 2003
Appointed Cartz, Kikuko as Secretary
22 August 2003
Resigned Stewart, Fiona Jane as Secretary
22 August 2003
Resigned Stewart, Fiona Jane as Director
3 May 2002
Appointed Cartz, Marc Adam Simon as Director
3 May 2002
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
3 May 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
3 May 2002
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
3 May 2002
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
3 May 2002
Appointed Stewart, Fiona Jane as Secretary
3 May 2002
Appointed Stewart, Fiona Jane as Director

Ownership 2 at dissolution

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

Marc Adam Simon Cartz
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Kikuko Cartz
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Japanese
Born August 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£712

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£5,006) (£6,166) (£6,822) (£8,120) (£9,800) (£11,349)
Balance sheet detail
202520242023202220212020
Cash£712£397£757£1,161£1,127£988
Creditors (< 1 year)£12,061£10,197£8,877£7,983£7,293£5,994
Net Current Assets(£11,349)(£9,800)(£8,120)(£6,822)(£6,166)(£5,006)
Shareholder Funds(£11,349)(£9,800)(£8,120)(£6,822)(£6,166)(£5,006)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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