MR

MARTIN RANDALL TRANSPORT LIMITED

Active

Company number 04629334

London, England · Incorporated 6 January 2003

Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

Last updated on 31 March 2026

Tour operator activities · SIC 79120

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 January 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
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
Martin Randall Travel Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
6 January 2003
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Accounts With Accounts Type Small
Accounts
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Change Sail Address Company With Old Address New Address
Address
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Resolution
Resolution
7 August 2024 View
Memorandum Articles
Incorporation
7 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2024 View
Capital Allotment Shares
Capital
18 July 2024 View
Accounts With Accounts Type Small
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Small
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2022 View
Accounts With Accounts Type Small
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Change Sail Address Company With Old Address New Address
Address
8 October 2021 View
Move Registers To Registered Office Company With New Address
Address
8 October 2021 View
Accounts With Accounts Type Small
Accounts
28 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2020 View
Accounts With Accounts Type Small
Accounts
6 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2019 View
Accounts With Accounts Type Small
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Small
Accounts
30 May 2018 View
Change Account Reference Date Company Previous Extended
Accounts
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Full
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Auditors Resignation Company
Auditors
14 October 2014 View
Auditors Resignation Company
Auditors
6 June 2014 View
Accounts With Accounts Type Full
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Small
Accounts
28 December 2011 View
Auditors Resignation Company
Auditors
26 January 2011 View
Accounts With Accounts Type Small
Accounts
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Sail Address Company
Address
19 January 2010 View
Move Registers To Sail Company
Address
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Small
Accounts
7 January 2010 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Annual Return
31 January 2009 View
Accounts With Accounts Type Small
Accounts
19 December 2008 View
Legacy
Address
3 June 2008 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Full
Accounts
16 January 2008 View
Accounts With Accounts Type Full
Accounts
25 May 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Full
Accounts
5 January 2006 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Small
Accounts
21 January 2005 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Full
Accounts
22 December 2003 View
Legacy
Accounts
19 February 2003 View
Legacy
Capital
5 February 2003 View
Legacy
Address
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Address
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Capital
16 January 2003 View
Resolution
Resolution
16 January 2003 View
Incorporation Company
Incorporation
6 January 2003 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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