Marketing & Reservations International Limited

Company Name	Marketing & Reservations International Limited
Directors	John Richard Graeme Bryson and Rajesh Patel
Company Status	Active
Company Number	01861692
Category	Private Limited Company
Incorporation Date	7 November 1984(39 years, 5 months ago)
Previous Name	Maltbadge Limited

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr John Richard Graeme Bryson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 August 2003(18 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	18 Beverley Road Chiswick London W4 2LP

Director Name	Mr Rajesh Patel
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(28 years after company formation)
Appointment Duration	11 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	23 Nottingham Road South Croydon Surrey CR2 6AR

Secretary Name	Mr Rajesh Patel
Status	Current
Appointed	01 November 2012(28 years after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	23 Nottingham Road South Croydon Surrey CR2 6AR

Director Name	Mahendra Vallavbhai Patel
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(7 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 November 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	106 Eswyn Road London SW17 8TP

Director Name	James Somerville Penman
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(7 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 10 March 2003)
Role	Corporate Executive
Correspondence Address	3 Langwood Chase Teddington Middlesex TW11 9PH

Secretary Name	Mahendra Vallavbhai Patel
Nationality	British
Status	Resigned
Appointed	16 June 1992(7 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Eswyn Road London SW17 8TP

Contact

Website	rexresorts.com

Location

Registered Address	9 Galena Road Hammersmith London W6 0LT
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

20 at £1	Rajesh Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	£165,596
Cash	£86,906
Current Liabilities	£17,274

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

12 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
23 June 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
19 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 June 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 20 (5 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 20 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 August 2015	Registered office address changed from 9 Galena Road Hammersmith London. W6 0LX to 9 Galena Road Hammersmith London W6 0LT on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from 9 Galena Road Hammersmith London. W6 0LX to 9 Galena Road Hammersmith London W6 0LT on 17 August 2015 (1 page)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 20 (5 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 20 (5 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 20 (5 pages)
25 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 20 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 May 2013	Appointment of Mr Rajesh Patel as a secretary (2 pages)
15 May 2013	Appointment of Mr Rajesh Patel as a director (2 pages)
15 May 2013	Termination of appointment of Mahendra Patel as a director (1 page)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Termination of appointment of Mahendra Patel as a secretary (1 page)
15 May 2013	Appointment of Mr Rajesh Patel as a director (2 pages)
15 May 2013	Termination of appointment of Mahendra Patel as a director (1 page)
15 May 2013	Appointment of Mr Rajesh Patel as a secretary (2 pages)
15 May 2013	Termination of appointment of Mahendra Patel as a secretary (1 page)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
21 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
20 July 2010	Director's details changed for Mahendra Vallavbhai Patel on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Mahendra Vallavbhai Patel on 1 January 2010 (2 pages)
20 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Mahendra Vallavbhai Patel on 1 January 2010 (2 pages)
20 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
27 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
27 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
24 July 2009	Return made up to 16/06/09; full list of members (3 pages)
24 July 2009	Return made up to 16/06/09; full list of members (3 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
9 July 2008	Return made up to 16/06/08; no change of members (8 pages)
9 July 2008	Return made up to 16/06/08; no change of members (8 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
13 July 2007	Return made up to 16/06/07; no change of members (7 pages)
13 July 2007	Return made up to 16/06/07; no change of members (7 pages)
11 December 2006	Amended accounts made up to 31 December 2004 (12 pages)
11 December 2006	Amended accounts made up to 31 December 2004 (12 pages)
20 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
20 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
27 June 2006	Return made up to 16/06/06; full list of members (7 pages)
27 June 2006	Return made up to 16/06/06; full list of members (7 pages)
31 October 2005	Full accounts made up to 31 December 2004 (12 pages)
31 October 2005	Full accounts made up to 31 December 2004 (12 pages)
22 July 2005	Return made up to 16/06/05; full list of members (7 pages)
22 July 2005	Return made up to 16/06/05; full list of members (7 pages)
18 October 2004	Full accounts made up to 31 December 2003 (12 pages)
18 October 2004	Full accounts made up to 31 December 2003 (12 pages)
24 June 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2003	Full accounts made up to 31 December 2002 (13 pages)
6 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 September 2003	Return made up to 16/06/03; full list of members (7 pages)
3 September 2003	Return made up to 16/06/03; full list of members (7 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (2 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
24 July 2002	Return made up to 16/06/02; full list of members (7 pages)
24 July 2002	Return made up to 16/06/02; full list of members (7 pages)
27 September 2001	Full accounts made up to 31 December 2000 (13 pages)
27 September 2001	Full accounts made up to 31 December 2000 (13 pages)
29 July 2001	Return made up to 16/06/01; full list of members (6 pages)
29 July 2001	Return made up to 16/06/01; full list of members (6 pages)
4 October 2000	Full accounts made up to 31 December 1999 (13 pages)
4 October 2000	Full accounts made up to 31 December 1999 (13 pages)
7 July 2000	Return made up to 16/06/00; full list of members (6 pages)
7 July 2000	Return made up to 16/06/00; full list of members (6 pages)
30 September 1999	Full accounts made up to 31 December 1998 (13 pages)
30 September 1999	Full accounts made up to 31 December 1998 (13 pages)
11 August 1999	Return made up to 16/06/99; no change of members (4 pages)
11 August 1999	Return made up to 16/06/99; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
10 August 1998	Return made up to 16/06/98; no change of members (4 pages)
10 August 1998	Return made up to 16/06/98; no change of members (4 pages)
13 October 1997	Full accounts made up to 31 December 1996 (13 pages)
13 October 1997	Full accounts made up to 31 December 1996 (13 pages)
17 October 1996	Full accounts made up to 31 December 1995 (13 pages)
17 October 1996	Full accounts made up to 31 December 1995 (13 pages)
1 July 1996	Return made up to 16/06/96; no change of members (4 pages)
1 July 1996	Return made up to 16/06/96; no change of members (4 pages)
25 October 1995	Full accounts made up to 31 December 1994 (13 pages)
25 October 1995	Full accounts made up to 31 December 1994 (13 pages)
12 June 1995	Return made up to 16/06/95; no change of members (4 pages)
12 June 1995	Return made up to 16/06/95; no change of members (4 pages)
8 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
8 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
7 November 1984	Incorporation (17 pages)
7 November 1984	Certificate of incorporation (1 page)
7 November 1984	Certificate of incorporation (1 page)
7 November 1984	Incorporation (17 pages)

Marketing & Reservations International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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