Major Travel Plc

Company Name	Major Travel Plc
Company Status	Active
Company Number	01805034
Category	Public Limited Company
Incorporation Date	2 April 1984(40 years, 1 month ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Mariam Gulamhusein
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(32 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond Surrey TW9 2JA

Director Name	Mrs Nada Hiridjee
Date of Birth	January 1987 (Born 37 years ago)
Nationality	French
Status	Current
Appointed	01 February 2017(32 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond Surrey TW9 2JA

Director Name	Mr Qasim Gulamhusein
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(32 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond Surrey TW9 2JA

Director Name	Mr Panayiotis Panayiotou
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years, 12 months after company formation)
Appointment Duration	27 years, 3 months (resigned 30 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Exchange Block 3 2nd Floor Brent Cross Gardens London NW4 3RJ

Director Name	Mrs Claudine Danielle Widdowson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years, 12 months after company formation)
Appointment Duration	27 years, 3 months (resigned 30 June 2019)
Role	Travel Agent
Country of Residence	England
Correspondence Address	The Exchange Block 3 2nd Floor Brent Cross Gardens London NW4 3RJ

Secretary Name	Mr Panayiotis Panayiotou
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years, 12 months after company formation)
Appointment Duration	24 years, 10 months (resigned 01 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Exchange Block 3 2nd Floor Brent Cross Gardens London NW4 3RJ

Director Name	Rita Panayiotou
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(8 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 January 1999)
Role	Travel Agent
Correspondence Address	14a Sheldon Avenue London N6 4JT

Director Name	Mr Mark Hardwick Widdowson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(8 years, 7 months after company formation)
Appointment Duration	26 years, 7 months (resigned 30 June 2019)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	The Exchange Block 3 2nd Floor Brent Cross Gardens London NW4 3RJ

Director Name	Mr Miqdaad Riyaz Versi
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(32 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond Surrey TW9 2JA

Secretary Name	Miqdaad Riyaz Versi
Status	Resigned
Appointed	01 February 2017(32 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond Surrey TW9 2JA

Contact

Website	www.majortravel.co.uk/
Telephone	020 73931070
Telephone region	London

Location

Registered Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond Surrey TW9 2JA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

7.5k at £1	Perry Panayiotou 7.50% Ordinary
7.5k at £1	Rita Panayiotou 7.50% Ordinary
5k at £1	H. Duncan-jones 5.00% Ordinary
5k at £1	Mr Simon Triggs 5.00% Ordinary
5k at £1	Mrs Mary Walsh 5.00% Ordinary
40k at £1	Claudine Widdowson 40.00% Ordinary
30k at £1	Panayiotis Panayiotou 30.00% Ordinary

Financials

Year	2014
Turnover	£36,339,747
Gross Profit	£1,450,095
Net Worth	£2,036,353
Cash	£2,953,946
Current Liabilities	£2,794,968

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

6 October 2020	Delivered on: 7 October 2020 Persons entitled: Coutts & Company Classification: A registered charge Particulars: None. Outstanding
6 October 2020	Delivered on: 7 October 2020 Persons entitled: Coutts & Company Classification: A registered charge Particulars: None. Outstanding
18 April 2013	Delivered on: 20 April 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
16 August 2012	Delivered on: 23 August 2012 Satisfied on: 18 July 2014 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 02173719 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
15 September 2010	Delivered on: 16 September 2010 Satisfied on: 17 April 2013 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 28-34 (even) fortess road kentish town london t/no. 229897. Fully Satisfied
26 April 1994	Delivered on: 29 April 1994 Satisfied on: 20 January 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 April 1994	Delivered on: 29 April 1994 Satisfied on: 17 April 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fortess grove, 28-34 fortess road L.B. of camden t/n-229897. Fully Satisfied
26 April 1994	Delivered on: 29 April 1994 Satisfied on: 17 April 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Third floor 193-195 kentish road L.B. of camden t/n-NGL496727. Fully Satisfied
22 July 1992	Delivered on: 28 July 1992 Satisfied on: 17 April 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All or any part of the money payable pursuant to such deposit(s) and the debts represented thereby see relevant form 395 and attached schedule for full datails. Fully Satisfied

Filing History

24 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
5 April 2017	Full accounts made up to 30 September 2016 (22 pages)
13 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
7 February 2017	Appointment of Mr Qasim Gulamhusein as a director on 1 February 2017 (2 pages)
7 February 2017	Appointment of Mr Miqdaad Riyaz Versi as a director on 1 February 2017 (2 pages)
7 February 2017	Appointment of Mrs Mariam Gulamhusein as a director on 1 February 2017 (2 pages)
7 February 2017	Appointment of Miqdaad Riyaz Versi as a secretary on 1 February 2017 (2 pages)
7 February 2017	Termination of appointment of Panayiotis Panayiotou as a secretary on 1 February 2017 (1 page)
7 February 2017	Appointment of Mrs Nada Hiridjee as a director on 1 February 2017 (2 pages)
10 May 2016	Full accounts made up to 30 September 2015 (20 pages)
19 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100,000 (7 pages)
5 June 2015	Director's details changed for Mr Panayiotis Panayiotou on 5 June 2015 (2 pages)
5 June 2015	Director's details changed for Mr Panayiotis Panayiotou on 5 June 2015 (2 pages)
5 June 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100,000 (7 pages)
30 April 2015	Auditor's resignation (1 page)
13 April 2015	Full accounts made up to 30 September 2014 (21 pages)
18 July 2014	Satisfaction of charge 6 in full (1 page)
4 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100,000 (7 pages)
4 April 2014	Full accounts made up to 30 September 2013 (18 pages)
8 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
8 May 2013	Director's details changed for Claudine Widdowson on 26 September 2012 (2 pages)
8 May 2013	Secretary's details changed for Mr Panayiotis Panayiotou on 26 September 2012 (2 pages)
8 May 2013	Director's details changed for Mr Panayiotis Panayiotou on 26 September 2012 (2 pages)
8 May 2013	Director's details changed for Mark Hardwick Widdowson on 26 September 2012 (2 pages)
20 April 2013	Registration of charge 018050340007 (9 pages)
17 April 2013	Satisfaction of charge 1 in full (3 pages)
17 April 2013	Satisfaction of charge 2 in full (3 pages)
17 April 2013	Satisfaction of charge 3 in full (3 pages)
17 April 2013	Satisfaction of charge 5 in full (3 pages)
8 April 2013	Full accounts made up to 30 September 2012 (18 pages)
26 September 2012	Registered office address changed from 28-34 Fortess Road Fortess Grove London NW5 2HB on 26 September 2012 (1 page)
23 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
26 April 2012	Director's details changed for Mr Panayiotis Panayiotou on 1 January 2012 (2 pages)
26 April 2012	Director's details changed for Claudine Widdowson on 1 January 2012 (2 pages)
26 April 2012	Director's details changed for Mr Panayiotis Panayiotou on 1 January 2012 (2 pages)
26 April 2012	Secretary's details changed for Mr Panayiotis Panayiotou on 1 January 2012 (2 pages)
26 April 2012	Director's details changed for Mark Hardwick Widdowson on 1 January 2012 (2 pages)
26 April 2012	Director's details changed for Claudine Widdowson on 1 January 2012 (2 pages)
26 April 2012	Secretary's details changed for Mr Panayiotis Panayiotou on 1 January 2012 (2 pages)
26 April 2012	Director's details changed for Mark Hardwick Widdowson on 1 January 2012 (2 pages)
3 April 2012	Full accounts made up to 30 September 2011 (21 pages)
18 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
11 March 2011	Full accounts made up to 30 September 2010 (15 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
5 February 2010	Full accounts made up to 30 September 2009 (15 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 April 2009	Return made up to 27/03/09; full list of members (5 pages)
11 March 2009	Full accounts made up to 30 September 2008 (15 pages)
11 April 2008	Return made up to 27/03/08; full list of members (5 pages)
14 February 2008	Full accounts made up to 30 September 2007 (17 pages)
10 May 2007	Full accounts made up to 30 September 2006 (16 pages)
27 April 2007	Return made up to 27/03/07; full list of members (4 pages)
6 April 2006	Full accounts made up to 30 September 2005 (15 pages)
3 April 2006	Return made up to 27/03/06; full list of members (4 pages)
9 June 2005	Return made up to 27/03/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 (4 pages)
18 April 2005	Full accounts made up to 30 September 2004 (16 pages)
15 April 2004	Full accounts made up to 30 September 2003 (14 pages)
2 April 2004	Return made up to 27/03/04; full list of members (8 pages)
15 April 2003	Return made up to 27/03/03; full list of members (8 pages)
12 April 2003	Full accounts made up to 30 September 2002 (19 pages)
17 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 April 2002	Full accounts made up to 30 September 2001 (16 pages)
24 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 March 2001	Full accounts made up to 30 September 2000 (14 pages)
28 April 2000	Return made up to 27/03/00; full list of members (8 pages)
17 April 2000	Full accounts made up to 30 September 1999 (14 pages)
25 April 1999	Return made up to 27/03/99; full list of members 363(287) ‐ Registered office changed on 25/04/99 (6 pages)
4 March 1999	Full accounts made up to 30 September 1998 (14 pages)
20 January 1999	Director resigned (1 page)
26 May 1998	Return made up to 27/03/98; no change of members (4 pages)
31 January 1998	Full accounts made up to 30 September 1997 (16 pages)
24 April 1997	Return made up to 27/03/97; no change of members (4 pages)
24 January 1997	Full accounts made up to 30 September 1996 (16 pages)
23 April 1996	Return made up to 27/03/96; full list of members (6 pages)
23 February 1996	Full accounts made up to 30 September 1995 (17 pages)
30 April 1995	Return made up to 27/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 February 1994	Full accounts made up to 30 September 1993 (16 pages)
4 December 1992	New secretary appointed (2 pages)
27 November 1992	New secretary appointed (2 pages)
17 January 1992	Certificate of re-registration from Private to Public Limited Company (1 page)
17 January 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
16 January 1992	Declaration on reregistration from private to PLC (14 pages)
16 January 1992	Application for reregistration from private to PLC (1 page)
18 November 1991	Full accounts made up to 30 September 1991 (12 pages)
3 April 1990	Full accounts made up to 30 September 1989 (15 pages)
11 March 1988	Full accounts made up to 30 September 1987 (15 pages)
5 February 1986	Accounts made up to 30 September 1985 (14 pages)
8 January 1982	Memorandum and Articles of Association (11 pages)

Major Travel Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London