Website & contact details
- Website
Travel Master (MCR) Limited
- Incorporated
- 21 November 2004 (21 years)
- Industry
- Taxi operation (49320) Other passenger land transport (49390)
- Directors
- Kieran Brian Swindells
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 2 Communications RoadGreenham Business ParkNewburyRG19 6AB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2026
Also at Nevis Bidco Limited (proposed for strike-off), Arena Travel Limited, Barnes (Aldbourne) Limited · more companies
British
Born August 1966 (60)
Director · Appointed 14 September 2026
British
Born March 1965 (61)
Swindells, Kieran Brian
Director · Appointed 8 August 2019
British
Born October 1975 (51)
Officer history (14 former)
29 October 2026
29 October 2026
14 September 2026
14 September 2026
12 September 2025
12 September 2025
7 June 2024
Resigned Swindells, Joanne as Secretary
7 June 2024
7 June 2024
31 August 2022
Resigned Swindells, Joanne Elizabeth as Director
2 August 2022
Appointed Swindells, Joanne as Secretary
16 June 2020
Resigned Jackson, Yvonne as Secretary
27 September 2019
Appointed Jackson, Yvonne as Secretary
8 August 2019
Resigned Graham, Daniel as Director
8 August 2019
Appointed Swindells, Joanne Elizabeth as Director
8 August 2019
Appointed Swindells, Kieran Brian as Director
8 August 2019
Resigned Palmer, Hilary Ann as Director
8 August 2019
8 August 2019
Resigned Clavane, Harry as Director
7 February 2019
Appointed Palmer, Hilary Ann as Director
31 January 2019
Appointed Graham, Daniel as Director
31 January 2019
31 January 2019
Appointed Clavane, Harry as Director
31 January 2019
Resigned Master, Tahera as Secretary
31 January 2019
Resigned Master, Zakir Hushen as Director
21 November 2004
21 November 2004
21 November 2004
21 November 2004
21 November 2004
Appointed Master, Tahera as Secretary
21 November 2004
Appointed Master, Zakir Hushen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10045373
Former controllers (2)
8 August 2019
Ceased Shiny Sky Limited — Owns 75–100% of shares
31 January 2019
Ceased Zakir Hushen Master — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £938,180
- Cash
- £198,743
- Employees
- 10
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £222,666 | £358,437 | |||
| Current Assets | £1,017,101 | £822,945 | £599,158 | £759,292 | £681,892 |
| Debtors | £818,358 | £606,533 | £383,483 | £385,267 | £601,110 |
| Cash | £198,743 | £216,412 | £215,675 | £374,025 | £80,782 |
| Creditors (< 1 year) | £261,503 | £336,688 | £345,892 | £309,067 | £449,006 |
| Creditors (> 1 year) | £0 | £12,693 | £205,999 | £836,647 | £723,062 |
| Net Assets | £938,180 | £777,389 | £738,394 | £476,625 | £545,365 |
| Shareholder Funds | £938,180 | £777,389 | £738,394 | £476,625 | £545,365 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Other filing | |||
| 9 February 2026 | Accounts filing | |||
| 9 February 2026 | Other filing |
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