MPCB Travel Limited

Active05258228 Private limited company
Incorporated
13 October 2004 (22 years)
Industry
Taxi operation (49320)
Financial intermediation not elsewhere classified (64999)
Travel agency activities (79110)
Tour operator activities (79120)
Directors
Jaswant Kaur Madahar
Babita Madahar
Bandna Madahar
Owned by
Chaman Lal Madahar
Accounts type
Micro entity
Address
8 The Boulevard
Woodford Green
IG8 8GW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Madahar, Jaswant Kaur
Director · Appointed 6 April 2020
Indian
Born January 1964 (62)
Madahar, Jaswant Kaur
Secretary · Appointed 31 December 2016
Madahar, Babita
Director · Appointed 1 October 2010
British
Born July 1987 (39)
Madahar, Bandna
Director · Appointed 1 October 2010
British
Born July 1987 (39)
Director · Appointed 14 October 2004
British
Born August 1952 (74)
Officer history (7 former)
6 April 2020
Appointed Madahar, Jaswant Kaur as Director
31 December 2016
Appointed Madahar, Jaswant Kaur as Secretary
31 December 2016
Resigned Madahar, Bandna as Secretary
1 October 2010
Appointed Madahar, Babita as Director
1 October 2010
Appointed Madahar, Bandna as Director
1 October 2010
Appointed Madahar, Bandna as Secretary
1 March 2010
Resigned Madahar, Bakhshish Kaur as Secretary
1 March 2010
Resigned Madahar, Pyare Lal as Director
1 March 2010
Resigned Madahar, Bakhshish Kaur as Director
1 January 2010
Resigned Madahar, Adarash Kumar as Director
29 September 2008
Appointed Madahar, Adarash Kumar as Director
14 October 2004
Appointed Madahar, Bakhshish Kaur as Secretary
14 October 2004
Appointed Madahar, Bakhshish Kaur as Director
14 October 2004
Appointed Madahar, Chaman Lal as Director
13 October 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
13 October 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
13 October 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
13 October 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
13 October 2004
Appointed Madahar, Pyare Lal as Director

Ownership 1 active

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

Individual · Notified 28 August 2016
Owns 50–75% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born August 1952 (74)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£230,578)
Employees
2
Debt Ratio
765%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£27,444) (£46,888) (£82,630) (£107,054) (£120,988) (£230,578)
Balance sheet detail
202520242023202220212020
Fixed Assets£29,124£32,029£19,152£19,565£20,081£19,824
Current Assets£5,571£5,450£5,189£2,554£8,692£5,183
Creditors (< 1 year)£149,984£156,867£130,595£103,899£75,661£52,451
Creditors (> 1 year)£115,289
Net Current Assets(£144,413)(£151,417)(£125,406)(£101,345)(£66,969)(£47,268)
Net Assets(£230,578)(£120,988)(£107,054)(£82,630)(£46,888)(£27,444)
Shareholder Funds(£230,578)(£120,988)(£107,054)(£82,630)(£46,888)(£27,444)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Micro company accounts31 August 2025
16 September 2025Confirmation statement with no updates16 September 2025
28 August 2025Micro company accounts31 August 2024
16 September 2024Confirmation statement with no updates16 September 2024
24 May 2024Micro company accounts31 August 2023
Show all recent filings

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