MNR TRAVEL LTD
INTERNATIONAL HOUSE, 38 THISTLE STREET, EDINBURGH EH2 1EN- Active
- Private Limited Company
- Company No. SC487603
- Last Updated: 01 Mar 2024
Company Profile
MNR TRAVEL LTD was incorporated on Friday, September 26, 2014 as a Private Limited Company with registered address in EDINBURGH. MNR TRAVEL LTD has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 10 years 4 months and 27 days.
| Name | MNR TRAVEL LTD |
|---|---|
| Company number | SC487603 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 38 THISTLE STREET EDINBURGH EH2 1EN |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mrs Nadine Roger Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Roger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against MNR TRAVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MNR TRAVEL LTD | 26 Sep 2014 |
| BOOK4ALPS (UK) LTD | 14 Apr 2023 |