MASTER TRAVEL LIMITED

MASTER TRAVEL LIMITED is an active private limited company, incorporated on 22 July 1991. The nature of the business is Tour operator activities. The company's registered office is on Dulwich Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MASTER TRAVEL LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ST JUDES CHURCH
Address Line 2	DULWICH ROAD
Post Town	LONDON
Postcode	SE24 0PB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	23/02/2017
Last Made Up Date	26/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79120 - Tour operator activities

Company Name History

From incorporation onwards:

MASTER TRAVEL LIMITED

Directors

(The company's officers)

MR BENJAMIN MARK ALLEN

(~49 year old British national)

ST JUDES CHURCH, DULWICH ROAD, LONDON, SE24 0PB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/09/2005

MR MARK CHARLES ALLEN

(~79 year old British national)

25 STRADELLA ROAD, LONDON, SE24 9HN

Current Director
Gives occupation as PUBLISHER & CONFERIENCE ORGANI
Usually resident in ENGLAND

Appointed on 22/07/1992

MRS SUSAN MARGARET ALLEN

(~78 year old British national)

25 STRADELLA ROAD, LONDON, SE24 9HN

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 30/09/1992

MR BRIAN WILLIAM GOODRIDGE

(~62 year old British national)

ST JUDES CHURCH, DULWICH ROAD, LONDON, SE24 0PB

Current Director
Gives occupation as CHIEF ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/05/2012

MS KATINA TOUMBA

(~67 year old British national)

14 HOLLINGBOURNE ROAD, HERNE HILL, LONDON, SE24 9ND

Current Director
Gives occupation as DIRECTOR OF ADMINISTRATION
Usually resident in ENGLAND

Appointed on 18/01/1995

BENJAMIN MARK ALLEN

(~49 year old British national)

ST JUDES CHURCH, DULWICH ROAD, LONDON, SE24 0PB

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2005

Connections

(Shared officers)

ANDREWS FOOD STORE LIMITED

MS KATINA TOUMBA

FARM TECHNOLOGIES UK LIMITED

MR BENJAMIN MARK ALLEN

HEADFIRST PUBLISHING LIMITED

MR BENJAMIN MARK ALLEN
MR MARK CHARLES ALLEN

HEELEC LIMITED

MR BENJAMIN MARK ALLEN
MR MARK CHARLES ALLEN

HOPSCOTCH EDUCATIONAL PUBLISHING LTD

BENJAMIN MARK ALLEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)