MT

MAJOR TRAVEL PLC

Active

Company number 01805034

Richmond, United Kingdom · Incorporated 2 April 1984

2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, TW9 2JA, United Kingdom

Last updated on 24 March 2026

Travel agency activities · SIC 79110

Status
Active
Company age
42 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

ALLPOOL LIMITED · 2 April 1984 – 19 March 1985

KENTISH TOWN TRAVEL LIMITED · 19 March 1985 – 4 June 1985

MAJOR TRAVEL PLC · 4 June 1985 – 14 December 2018

MAJOR TRAVEL LIMITED · 14 December 2018 – 20 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alliance Travel Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Full
Accounts
15 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
5 October 2021 View
Accounts With Accounts Type Full
Accounts
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Reregistration Private To Public Company
Change Of Name
20 February 2020 View
Resolution
Resolution
20 February 2020 View
Re Registration Memorandum Articles
Incorporation
20 February 2020 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
20 February 2020 View
Auditors Statement
Auditors
20 February 2020 View
Auditors Report
Auditors
20 February 2020 View
Accounts Balance Sheet
Accounts
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Full
Accounts
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Full
Accounts
14 March 2019 View
Reregistration Public To Private Company
Change Of Name
14 December 2018 View
Resolution
Resolution
14 December 2018 View
Re Registration Memorandum Articles
Incorporation
14 December 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Accounts With Accounts Type Full
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Resolution
Resolution
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2017 View
Accounts With Accounts Type Full
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Change Person Director Company With Change Date
Officers
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Auditors Resignation Company
Auditors
30 April 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Change Person Secretary Company With Change Date
Officers
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2012 View
Legacy
Mortgage
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Change Person Secretary Company With Change Date
Officers
26 April 2012 View
Change Person Director Company With Change Date
Officers
26 April 2012 View
Change Person Director Company With Change Date
Officers
26 April 2012 View
Change Person Director Company With Change Date
Officers
26 April 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Full
Accounts
11 March 2011 View
Legacy
Mortgage
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Legacy
Mortgage
20 January 2010 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Full
Accounts
11 March 2009 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Full
Accounts
14 February 2008 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
27 April 2007 View
Accounts With Accounts Type Full
Accounts
6 April 2006 View
Legacy
Annual Return
3 April 2006 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Full
Accounts
18 April 2005 View
Accounts With Accounts Type Full
Accounts
15 April 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Full
Accounts
12 April 2003 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Full
Accounts
16 April 2002 View
Legacy
Annual Return
24 April 2001 View
Accounts With Accounts Type Full
Accounts
7 March 2001 View
Legacy
Annual Return
28 April 2000 View
Accounts With Accounts Type Full
Accounts
17 April 2000 View
Legacy
Annual Return
25 April 1999 View
Accounts With Accounts Type Full
Accounts
4 March 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Annual Return
26 May 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1998 View
Legacy
Annual Return
24 April 1997 View
Accounts With Accounts Type Full
Accounts
24 January 1997 View
Legacy
Annual Return
23 April 1996 View
Accounts With Accounts Type Full
Accounts
23 February 1996 View
Legacy
Annual Return
30 April 1995 View
Accounts With Accounts Type Full
Accounts
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
29 April 1994 View
Legacy
Mortgage
29 April 1994 View
Legacy
Mortgage
29 April 1994 View
Legacy
Annual Return
18 April 1994 View
Accounts With Accounts Type Full
Accounts
9 February 1994 View
Legacy
Annual Return
10 May 1993 View
Accounts With Accounts Type Full
Accounts
15 February 1993 View
Legacy
Officers
7 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
30 November 1992 View
Legacy
Officers
27 November 1992 View
Legacy
Mortgage
28 July 1992 View
Legacy
Annual Return
8 May 1992 View
Resolution
Resolution
17 January 1992 View
Resolution
Resolution
17 January 1992 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
17 January 1992 View
Legacy
Reregistration
16 January 1992 View
Legacy
Reregistration
16 January 1992 View
Auditors Statement
Auditors
16 January 1992 View
Auditors Report
Auditors
16 January 1992 View
Accounts Balance Sheet
Accounts
16 January 1992 View
Accounts With Accounts Type Full
Accounts
18 November 1991 View
Legacy
Address
12 August 1991 View
Legacy
Annual Return
14 May 1991 View
Accounts With Accounts Type Full
Accounts
14 May 1991 View
Legacy
Capital
22 August 1990 View
Legacy
Annual Return
3 April 1990 View
Accounts With Accounts Type Full
Accounts
3 April 1990 View
Legacy
Officers
26 October 1989 View
Legacy
Annual Return
10 April 1989 View
Accounts With Accounts Type Full
Accounts
10 April 1989 View
Legacy
Annual Return
11 March 1988 View
Accounts With Accounts Type Full
Accounts
11 March 1988 View
Legacy
Annual Return
29 January 1987 View
Accounts With Accounts Type Full
Accounts
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
6 November 1986 View
Accounts With Made Up Date
Accounts
5 February 1986 View
Memorandum Articles
Incorporation
8 January 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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