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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-08-17 ~ 1995-08-17
    OF - Nominee Director → CIF 0
  • 2
    Mcgrath, Michael Albert Paul
    Corporate Event Manager born in June 1965
    Individual (4 offsprings)
    Officer
    1995-08-17 ~ 1997-09-26
    OF - Director → CIF 0
  • 3
    Waygood, Timothy James
    Born in February 1966
    Individual (21 offsprings)
    Officer
    1995-08-17 ~ now
    OF - Director → CIF 0
    Waygood, Timothy James
    Corporate Event Manager
    Individual (21 offsprings)
    Officer
    1995-08-17 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 4
    Buxton, David John
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    2002-10-19 ~ 2014-08-01
    OF - Director → CIF 0
    Buxton, David John
    Individual (16 offsprings)
    Officer
    1997-09-26 ~ 2014-08-02
    OF - Secretary → CIF 0
  • 5
    Ms Emma Alexandra Massie
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-06-17 ~ 2021-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Pinnock, Steven Edward
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2003-02-17 ~ 2003-09-16
    OF - Director → CIF 0
  • 7
    Williamson, Malcolm Alan
    Chairman born in October 1952
    Individual (13 offsprings)
    Officer
    2002-10-19 ~ 2003-08-20
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-08-17 ~ 1995-08-17
    OF - Nominee Secretary → CIF 0
  • 9
    WAYGOOD HOLDINGS LTD
    13485338
    Church Farm, Ardeley, Stevenage, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MTRAVEL-SOLUTIONS LTD

Period: 2002-11-11 ~ now
Company number: 03092455
Registered names
MTRAVEL-SOLUTIONS LTD - now
Standard Industrial Classification
82302 - Activities Of Conference Organisers
Brief company account
Property, Plant & Equipment
8,187 GBP2025-06-30
10,399 GBP2024-06-30
Debtors
157,473 GBP2025-06-30
70,209 GBP2024-06-30
Cash at bank and in hand
56,752 GBP2025-06-30
193,055 GBP2024-06-30
Current Assets
214,225 GBP2025-06-30
263,264 GBP2024-06-30
Net Current Assets/Liabilities
94,610 GBP2025-06-30
82,941 GBP2024-06-30
Total Assets Less Current Liabilities
102,797 GBP2025-06-30
93,340 GBP2024-06-30
Net Assets/Liabilities
102,311 GBP2025-06-30
92,690 GBP2024-06-30
Equity
Called up share capital
68,000 GBP2025-06-30
68,000 GBP2024-06-30
Retained earnings (accumulated losses)
34,311 GBP2025-06-30
24,690 GBP2024-06-30
Equity
102,311 GBP2025-06-30
92,690 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,366 GBP2025-06-30
49,366 GBP2024-06-30
Furniture and fittings
6,463 GBP2025-06-30
9,218 GBP2024-06-30
Motor vehicles
10,750 GBP2025-06-30
10,750 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
66,579 GBP2025-06-30
69,334 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-2,755 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-2,755 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,307 GBP2025-06-30
43,042 GBP2024-06-30
Furniture and fittings
4,251 GBP2025-06-30
6,365 GBP2024-06-30
Motor vehicles
9,834 GBP2025-06-30
9,528 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,392 GBP2025-06-30
58,935 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,265 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
29 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
306 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,600 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-2,143 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,143 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
5,059 GBP2025-06-30
6,324 GBP2024-06-30
Furniture and fittings
2,212 GBP2025-06-30
2,853 GBP2024-06-30
Motor vehicles
916 GBP2025-06-30
1,222 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
52,214 GBP2025-06-30
23,936 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
105,259 GBP2025-06-30
Amounts falling due within one year, Current
46,273 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
157,473 GBP2025-06-30
Amounts falling due within one year, Current
70,209 GBP2024-06-30
Trade Creditors/Trade Payables
Current
14,407 GBP2025-06-30
21,932 GBP2024-06-30
Corporation Tax Payable
Current
3,022 GBP2025-06-30
6,580 GBP2024-06-30
Other Taxation & Social Security Payable
Current
20,759 GBP2025-06-30
17,587 GBP2024-06-30
Other Creditors
Current
81,427 GBP2025-06-30
134,224 GBP2024-06-30
Equity
Called up share capital
68,000 GBP2025-06-30
68,000 GBP2024-06-30
  • MTRAVEL-SOLUTIONS LTD
    Info
    PAREXCELLENCE EVENT MANAGEMENT SERVICE LIMITED - 2002-11-11
    HIGH OAK TRAVEL LIMITED - 2002-11-11
    Registered number 03092455
    Church Farm, Ardeley, Stevenage, Hertfordshire SG2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1995-08-17 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.