MPCB Travel Limited

Company Name	MPCB Travel Limited
Company Status	Active
Company Number	05258228
Category	Private Limited Company
Incorporation Date	13 October 2004(19 years, 6 months ago)
Previous Name	MCPB Travels Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Chaman Lal Madahar
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 October 2004(1 day after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director And Sales Executive
Country of Residence	England
Correspondence Address	8 The Boulevard Woodford Green Essex IG8 8GW

Director Name	Miss Babita Madahar
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(5 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Sales
Country of Residence	England
Correspondence Address	8 The Boulevard Woodford Green Essex IG8 8GW

Director Name	Miss Bandna Madahar
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(5 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Sales And Human Resources
Country of Residence	England
Correspondence Address	8 The Boulevard Woodford Green Essex IG8 8GW

Secretary Name	Mrs Jaswant Kaur Madahar
Status	Current
Appointed	31 December 2016(12 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	8 The Boulevard Woodford Green Essex IG8 8GW

Director Name	Mrs Jaswant Kaur Madahar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Indian
Status	Current
Appointed	06 April 2020(15 years, 5 months after company formation)
Appointment Duration	4 years
Role	Sales Assistant And Secretary
Country of Residence	England
Correspondence Address	8 The Boulevard Woodford Green Essex IG8 8GW

Director Name	Mr Pyare Lal Madahar
Date of Birth	June 1930 (Born 93 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Mildenhall Road London E5 0RT

Director Name	Mrs Bakhshish Kaur Madahar
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 October 2004(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2010)
Role	Company Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Mildenhall Road London E5 0RT

Secretary Name	Mrs Bakhshish Kaur Madahar
Nationality	Indian
Status	Resigned
Appointed	14 October 2004(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2010)
Role	Company Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Mildenhall Road London E5 0RT

Director Name	Mr Adarash Kumar Madahar
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2010)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	21 Mildenhall Road London E5 0RT

Secretary Name	Miss Bandna Madahar
Status	Resigned
Appointed	01 October 2010(5 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	21 Mildenhall Road London E5 0RT

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	8 The Boulevard Woodford Green Essex IG8 8GW
Region	London
Constituency	Ilford North
County	Greater London
Ward	Fairlop
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Chaman Madahar 60.00% Ordinary
20 at £1	Bakhshish Madahar 20.00% Ordinary
20 at £1	Pyare Madahar 20.00% Ordinary

Financials

Year	2014
Net Worth	-£22,996
Cash	£519
Current Liabilities	£30,274

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

25 July 2005	Delivered on: 4 August 2005 Persons entitled: Bank of India Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account no. FD600299 with the bank together with any sub accounts or any other account or currencies including interest accrued or accruing from time to time. Outstanding

25 July 2005

Delivered on: 4 August 2005
Persons entitled: Bank of India

Classification: Charge over cash deposits
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Account no. FD600299 with the bank together with any sub accounts or any other account or currencies including interest accrued or accruing from time to time.
Outstanding

Filing History

16 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
30 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
29 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
27 June 2022	Micro company accounts made up to 31 August 2021 (3 pages)
28 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
22 May 2021	Confirmation statement made on 21 May 2021 with updates (3 pages)
26 April 2021	Appointment of Mrs Jaswant Kaur Madahar as a director on 6 April 2020 (2 pages)
14 April 2021	Micro company accounts made up to 31 August 2020 (3 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 August 2019 (16 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
14 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 August 2018 (15 pages)
15 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
12 September 2018	Director's details changed for Mr Chaman Lal Madahar on 6 April 2016 (2 pages)
12 September 2018	Director's details changed for Miss Bandna Madahar on 6 April 2017 (2 pages)
12 September 2018	Director's details changed for Miss Babita Madahar on 6 April 2016 (2 pages)
12 September 2018	Secretary's details changed for Mrs Jaswant Kaur on 27 July 2017 (1 page)
12 September 2018	Registered office address changed from 21 Mildenhall Road London E5 0RT to 8 the Boulevard Woodford Green Essex IG8 8GW on 12 September 2018 (1 page)
9 May 2018	Total exemption full accounts made up to 31 August 2017 (15 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
20 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
20 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
9 January 2017	Appointment of Mrs Jaswant Kaur as a secretary on 31 December 2016 (2 pages)
9 January 2017	Termination of appointment of Bandna Madahar as a secretary on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Bandna Madahar as a secretary on 31 December 2016 (1 page)
9 January 2017	Appointment of Mrs Jaswant Kaur as a secretary on 31 December 2016 (2 pages)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (5 pages)
14 August 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
14 August 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 June 2015	Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page)
22 June 2015	Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page)
23 October 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
23 October 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Director's details changed for Miss Bandna Madahar on 1 January 2011 (2 pages)
13 October 2014	Director's details changed for Miss Bandna Madahar on 1 January 2011 (2 pages)
13 October 2014	Director's details changed for Mr Chaman Lal Madahar on 1 January 2010 (2 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Director's details changed for Mr Chaman Lal Madahar on 1 January 2010 (2 pages)
13 October 2014	Director's details changed for Miss Bandna Madahar on 1 January 2011 (2 pages)
13 October 2014	Director's details changed for Mr Chaman Lal Madahar on 1 January 2010 (2 pages)
18 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
18 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
21 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 October 2010	Appointment of Miss Babita Madahar as a director (2 pages)
16 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
16 October 2010	Appointment of Miss Bandna Madahar as a director (2 pages)
16 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
16 October 2010	Appointment of Miss Bandna Madahar as a director (2 pages)
16 October 2010	Appointment of Miss Babita Madahar as a director (2 pages)
16 October 2010	Appointment of Miss Bandna Madahar as a secretary (1 page)
16 October 2010	Appointment of Miss Bandna Madahar as a secretary (1 page)
19 March 2010	Termination of appointment of Bakhshish Madahar as a director (1 page)
19 March 2010	Termination of appointment of Bakhshish Madahar as a director (1 page)
15 March 2010	Termination of appointment of Adarash Madahar as a director (1 page)
15 March 2010	Termination of appointment of Bakhshish Madahar as a secretary (1 page)
15 March 2010	Termination of appointment of Pyare Madahar as a director (1 page)
15 March 2010	Termination of appointment of Bakhshish Madahar as a secretary (1 page)
15 March 2010	Termination of appointment of Adarash Madahar as a director (1 page)
15 March 2010	Termination of appointment of Pyare Madahar as a director (1 page)
27 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
1 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
31 October 2009	Director's details changed for Mr Adarash Kumar Madahar on 30 October 2009 (2 pages)
31 October 2009	Director's details changed for Mr Adarash Kumar Madahar on 30 October 2009 (2 pages)
31 October 2009	Director's details changed for Bakhshish Kaur Madahar on 30 October 2009 (2 pages)
31 October 2009	Director's details changed for Bakhshish Kaur Madahar on 30 October 2009 (2 pages)
31 October 2009	Director's details changed for Pyare Lal Madahar on 30 October 2009 (2 pages)
31 October 2009	Director's details changed for Mr Chaman Lal Madahar on 30 October 2009 (2 pages)
31 October 2009	Director's details changed for Mr Chaman Lal Madahar on 30 October 2009 (2 pages)
31 October 2009	Director's details changed for Pyare Lal Madahar on 30 October 2009 (2 pages)
26 February 2009	Director appointed mr adarash kumar madahar (1 page)
26 February 2009	Director appointed mr adarash kumar madahar (1 page)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 October 2007	Return made up to 13/10/07; full list of members (3 pages)
16 October 2007	Return made up to 13/10/07; full list of members (3 pages)
20 October 2006	Return made up to 13/10/06; full list of members (3 pages)
20 October 2006	Return made up to 13/10/06; full list of members (3 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 July 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
5 July 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
14 November 2005	Return made up to 13/10/05; full list of members (3 pages)
14 November 2005	Return made up to 13/10/05; full list of members (3 pages)
4 August 2005	Particulars of mortgage/charge (3 pages)
4 August 2005	Particulars of mortgage/charge (3 pages)
24 January 2005	New director appointed (1 page)
24 January 2005	New director appointed (1 page)
16 November 2004	New secretary appointed (1 page)
16 November 2004	New director appointed (1 page)
16 November 2004	New director appointed (1 page)
16 November 2004	New secretary appointed (1 page)
16 November 2004	New director appointed (1 page)
16 November 2004	New director appointed (1 page)
29 October 2004	Registered office changed on 29/10/04 from: business activity centre 12 church street stratford london E15 3HX (1 page)
29 October 2004	Registered office changed on 29/10/04 from: business activity centre 12 church street stratford london E15 3HX (1 page)
28 October 2004	Company name changed mcpb travels LIMITED\certificate issued on 28/10/04 (2 pages)
28 October 2004	Company name changed mcpb travels LIMITED\certificate issued on 28/10/04 (2 pages)
19 October 2004	Registered office changed on 19/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Secretary resigned (1 page)
13 October 2004	Incorporation (6 pages)
13 October 2004	Incorporation (6 pages)