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Companies House/Sheffield/Company profile

MERCIAN TRAVEL & TOURS LIMITED

Active
04127256·incorporated 2000-12-18

MERCIAN TRAVEL & TOURS LIMITED is an active UK private limited company, incorporated on 18 December 2000 at Companies House (number 04127256; OpenRegistry canonical ID GB-04127256-mercian-travel-tours-limited). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,244 active UK entities in that code and one of 36,795 active companies registered in Sheffield (postcode S4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-18
Registered Address
ROYSTON PARKIN, 2 PRESIDENT BUILDINGS, SAVILE STREET EAST, SHEFFIELD, S4 7UQ, ENGLAND
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MERCIAN TRAVEL & TOURS LIMITED has 1 person with significant control on file:

  • B.M. Coaches And Rental Limited (United Kingdom reg. 05865631). Notified 2024-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Bbk Group Ltd. Notified 2022-12-22. Ceased 2024-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mrs Tharany Thivagar born 1986 resident in England, Sri Lankan national. Notified 2024-04-19. Ceased 2024-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lucille Ruth Garratt born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Garratt born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MERCIAN TRAVEL & TOURS LIMITED has previously traded as:

  • SOLUS TRAVEL LIMITED (until 2024-07-30)

Similar UK companies

Other companies registered under SIC 49390 (Other passenger land transport):

Other companies registered in Sheffield: