MTRAVEL-SOLUTIONS LTD
CHURCH FARM, ARDELEY, STEVENAGE SG2 7AH- Active
- Private Limited Company
- Company No. 03092455
- Last Updated: 01 Mar 2024
Company Profile
MTRAVEL-SOLUTIONS LTD was incorporated on Thursday, August 17, 1995 as a Private Limited Company with registered address in STEVENAGE. MTRAVEL-SOLUTIONS LTD has the status: Active and it's listed in the following category: Activities of conference organisers. This Private Limited Company has been operating for 29 years 2 months and 23 days.
| Name | MTRAVEL-SOLUTIONS LTD |
|---|---|
| Company number | 03092455 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCH FARM ARDELEY STEVENAGE SG2 7AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Waygood Holdings Ltd Ardeley, SG2 7AH |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Emma Alexandra Massie Nationality: English |
Dates: Friday, June 17, 2016 - Wednesday, June 30, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (141 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MTRAVEL-SOLUTIONS LTD | 17 Aug 1995 |