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MARTIN RANDALL TRANSPORT LIMITED

Active
04629334·incorporated 2003-01-06

MARTIN RANDALL TRANSPORT LIMITED is an active UK private limited company, incorporated on 6 January 2003 at Companies House (number 04629334; OpenRegistry canonical ID GB-04629334-martin-randall-transport-limited). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,636 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-06
Registered Address
UNIT 1.06, BARLEY MOW CENTRE UNIT 1.06, BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH, ENGLAND
SIC
79120 — Tour operator activities
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

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

Persons with significant control

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

  • Martin Randall Travel Limited (United Kingdom reg. 02314294). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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