Micmac Travel Limited

Company Name	Micmac Travel Limited
Directors	Edward David Mannix and Robert Kevin Mannix
Company Status	Active
Company Number	02962952
Category	Private Limited Company
Incorporation Date	26 August 1994(29 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Edward David Mannix
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 August 1994(5 days after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	France
Correspondence Address	Meribel Village 73550 Meribel Les Allues France

Director Name	Mr Robert Kevin Mannix
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 1994(5 days after company formation)
Appointment Duration	29 years, 8 months
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Cottage High Street Ramsden Chipping Norton Oxfordshire OX7 3AR

Secretary Name	Edward David Mannix
Nationality	British
Status	Current
Appointed	31 August 1994(5 days after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	France
Correspondence Address	Meribel Village 73550 Meribel Les Allues France

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300 at £1	Anne F. Mannix 33.33% Ordinary
300 at £1	Edward D. Mannix 33.33% Ordinary
300 at £1	Robert Kevin Mannix 33.33% Ordinary

Financials

Year	2014
Net Worth	-£38,942
Cash	£7,324
Current Liabilities	£53,086

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

31 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
14 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
2 September 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
2 November 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 900 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 November 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 900 (5 pages)
12 September 2014	Registered office address changed from 23 Simon Lodge 76 Victoria Drive London SW19 6HJ to C/O Tim Hall, Trevor Jones Partnership Springfield House 99 -101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 12 September 2014 (1 page)
15 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 900 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
31 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
9 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 September 2009	Return made up to 26/08/09; full list of members (4 pages)
23 January 2009	Registered office changed on 23/01/2009 from 26 caroline place london W2 4AN (1 page)
14 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
15 September 2008	Return made up to 26/08/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
9 September 2007	Return made up to 26/08/07; full list of members (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
18 September 2006	Return made up to 26/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
19 January 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
2 September 2005	Return made up to 26/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
6 September 2004	Return made up to 26/08/04; full list of members (7 pages)
28 May 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
2 December 2003	Delivery ext'd 3 mth 31/05/03 (1 page)
4 September 2003	Return made up to 26/08/03; full list of members (7 pages)
1 July 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
28 January 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
3 September 2002	Return made up to 26/08/02; full list of members (7 pages)
13 June 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 March 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
30 August 2001	Return made up to 26/08/01; full list of members (6 pages)
10 April 2001	Full accounts made up to 31 May 2000 (7 pages)
31 August 2000	Return made up to 26/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2000	Full accounts made up to 31 May 1999 (8 pages)
27 August 1999	Return made up to 26/08/99; no change of members (4 pages)
19 March 1999	Full accounts made up to 31 May 1998 (9 pages)
27 August 1998	Return made up to 26/08/98; full list of members (6 pages)
3 March 1998	Full accounts made up to 31 May 1997 (9 pages)
3 September 1997	Return made up to 26/08/97; no change of members (4 pages)
27 February 1997	Full accounts made up to 31 May 1996 (9 pages)
3 September 1996	Return made up to 26/08/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 April 1996	Full accounts made up to 31 May 1995 (2 pages)
4 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Micmac Travel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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