TP

TRAVEL PARKING GROUP LIMITED

Active

Company number 07235776

Manchester, United Kingdom · Incorporated 27 April 2010

The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom

Last updated on 25 March 2026

Other passenger land transport · SIC 49390

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,477,335
Shares allotted
501,010
Latest round
30 March 2022

Company history

Previous company names

MOVING ESOLUTIONS LIMITED · 27 April 2010 – 14 October 2011

AIRPORT CAR PARKING LIMITED · 14 October 2011 – 18 April 2012

TRAVEL PARKING LIMITED · 18 April 2012 – 25 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Capital table

Updated on 25 March 2026
  • AGENCY OF THE NORTH LIMITED (100.0%)
Total shares
501,310
Nominal value
£501,310.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 500,000 GBP £500,000.000
ORDINARY 1,310 GBP £1,310.000
Total 501,310

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AGENCY OF THE NORTH LIMITED A ORDINARY 500,000 99.74% — —
AGENCY OF THE NORTH LIMITED ORDINARY 1,310 0.26% 1,310 100.00%
Total 501,310 100% 1,310 100%

Officers

No officers on record.

Persons with significant control

PS
Agency Of The North Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2017

Funding

4 funding rounds
30 March 2022
ORDINARY · 1 shares allotted
£576,435
6 December 2014
Ordinary · 500,000 shares allotted
£500,000
17 October 2013
ORDINARY · 409 shares allotted
£40,900
27 April 2010
ORDINARY · 600 shares allotted
£360,000
Total (4 rounds, 501,010 shares)
£1,477,335

Filing history

Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Appoint Person Director Company With Name Date
Officers
8 May 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Accounts
14 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2024 View
Legacy
Other
23 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2023 View
Legacy
Other
6 December 2023 View
Legacy
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 January 2023 View
Legacy
Accounts
30 January 2023 View
Legacy
Other
21 December 2022 View
Legacy
Other
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Change Person Director Company With Change Date
Officers
6 October 2022 View
Resolution
Resolution
12 April 2022 View
Capital Allotment Shares
Capital
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Accounts With Accounts Type Full
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Full
Accounts
3 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Change Account Reference Date Company
Accounts
6 October 2019 View
Change Person Director Company With Change Date
Officers
20 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2019 View
Second Filing Of Director Appointment With Name
Officers
28 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2017 View
Accounts With Accounts Type Small
Accounts
17 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Auditors Resignation Company
Auditors
4 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Change Account Reference Date Company Previous Extended
Accounts
31 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2016 View
Resolution
Resolution
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Change Person Director Company With Change Date
Officers
9 March 2016 View
Capital Name Of Class Of Shares
Capital
12 February 2016 View
Resolution
Resolution
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Capital Allotment Shares
Capital
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Certificate Change Of Name Company
Change Of Name
25 February 2014 View
Change Of Name Notice
Change Of Name
19 February 2014 View
Resolution
Resolution
19 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2013 View
Resolution
Resolution
21 October 2013 View
Capital Allotment Shares
Capital
21 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
1 August 2012 View
Certificate Change Of Name Company
Change Of Name
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Capital Allotment Shares
Capital
19 January 2012 View
Termination Director Company With Name
Officers
30 December 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Change Account Reference Date Company Previous Extended
Accounts
14 October 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Certificate Change Of Name Company
Change Of Name
14 October 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Incorporation Company
Incorporation
27 April 2010 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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