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MARTIN RANDALL TRAVEL LIMITED

Active
02314294·incorporated 1988-11-08

MARTIN RANDALL TRAVEL LIMITED is an active UK private limited company, incorporated on 8 November 1988 at Companies House (number 02314294; OpenRegistry canonical ID GB-02314294-martin-randall-travel-limited). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,682 active UK entities in that code and one of 1,107,954 active companies registered in London, W4 4ph (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-11-08
Registered Address
UNIT 1.06, BARLEY MOW CENTRE UNIT 1.06, BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH, W4 4PH, ENGLAND
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MARTIN RANDALL TRAVEL LIMITED

Filings

Check filing history of MARTIN RANDALL TRAVEL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-13. Next confirmation statement due 2027-05-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MARTIN RANDALL TRAVEL LIMITED has 1 person with significant control on file:

  • Carthage Buyer Ltd (England reg. 15792542). Notified 2024-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martin David Vincent Randall born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 79120 (Tour operator activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02314294.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.