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Companies House/Liverpool/Company profile

MACWARD TRAVEL LTD

Active
15975975·incorporated 2024-09-24

MACWARD TRAVEL LTD is an active UK private limited company, incorporated on 24 September 2024 at Companies House (number 15975975; OpenRegistry canonical ID GB-15975975-macward-travel-ltd). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-24
Registered Address
PARLIAMENT BUSINESS PARK E50, COMMERCE WAY, LIVERPOOL, L8 7BA, ENGLAND
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-24. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Persons with significant control

MACWARD TRAVEL LTD has 1 person with significant control on file:

  • Miss Lynette Pybis born 1983 resident in England, British national. Notified 2025-11-01.
    • 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 Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Jane Alley born 1991 resident in United Kingdom, British national. Notified 2024-09-24. Ceased 2025-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ellis Demlleweek born 2006 resident in England, British national. Notified 2025-06-19. Ceased 2025-11-01.
    • Owns 75% or more of shares

Similar UK companies

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