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.

Parent entities and officers
Active 2
  • 1
    Waygood, Timothy James
    Corporate Event Manager born in February 1966
    Individual (13 offsprings)
    Officer
    1995-08-17 ~ now
    OF - director → CIF 0
  • 2
    Church Farm, Ardeley, Stevenage, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    910,729 GBP2024-06-30
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-08-17 ~ 1995-08-17
    OF - nominee-director → CIF 0
  • 2
    Waygood, Timothy James
    Corporate Event Manager
    Individual (13 offsprings)
    Officer
    1995-08-17 ~ 1997-09-26
    OF - secretary → CIF 0
  • 3
    Pinnock, Steven Edward
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2003-09-16
    OF - director → CIF 0
  • 4
    Mcgrath, Michael Albert Paul
    Corporate Event Manager born in June 1965
    Individual (1 offspring)
    Officer
    1995-08-17 ~ 1997-09-26
    OF - director → CIF 0
  • 5
    Williamson, Malcolm Alan
    Chairman born in October 1952
    Individual (1 offspring)
    Officer
    2002-10-19 ~ 2003-08-20
    OF - director → CIF 0
  • 6
    Buxton, David John
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2002-10-19 ~ 2014-08-01
    OF - director → CIF 0
    Buxton, David John
    Individual (3 offsprings)
    Officer
    1997-09-26 ~ 2014-08-02
    OF - secretary → CIF 0
  • 7
    Ms Emma Alexandra Massie
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-06-17 ~ 2021-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-08-17 ~ 1995-08-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MTRAVEL-SOLUTIONS LTD

Previous names
PAREXCELLENCE EVENT MANAGEMENT SERVICE LIMITED - 2002-11-11
HIGH OAK TRAVEL LIMITED - 1995-10-24
Standard Industrial Classification
82302 - Activities Of Conference Organisers
Brief company account
Property, Plant & Equipment
10,399 GBP2024-06-30
13,102 GBP2023-06-30
Debtors
70,209 GBP2024-06-30
14,938 GBP2023-06-30
Cash at bank and in hand
193,055 GBP2024-06-30
154,440 GBP2023-06-30
Current Assets
263,264 GBP2024-06-30
169,378 GBP2023-06-30
Net Current Assets/Liabilities
82,941 GBP2024-06-30
82,849 GBP2023-06-30
Total Assets Less Current Liabilities
93,340 GBP2024-06-30
95,951 GBP2023-06-30
Net Assets/Liabilities
92,690 GBP2024-06-30
95,154 GBP2023-06-30
Equity
Called up share capital
68,000 GBP2024-06-30
68,000 GBP2023-06-30
Retained earnings (accumulated losses)
24,690 GBP2024-06-30
27,154 GBP2023-06-30
Equity
92,690 GBP2024-06-30
95,154 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-06-30
120,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-06-30
120,000 GBP2023-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,366 GBP2023-06-30
Furniture and fittings
9,218 GBP2023-06-30
Motor vehicles
10,750 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
69,334 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,042 GBP2024-06-30
41,461 GBP2023-06-30
Furniture and fittings
6,365 GBP2024-06-30
5,651 GBP2023-06-30
Motor vehicles
9,528 GBP2024-06-30
9,120 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,935 GBP2024-06-30
56,232 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,581 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
714 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
408 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,703 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
6,324 GBP2024-06-30
7,905 GBP2023-06-30
Furniture and fittings
2,853 GBP2024-06-30
3,567 GBP2023-06-30
Motor vehicles
1,222 GBP2024-06-30
1,630 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
23,936 GBP2024-06-30
14,117 GBP2023-06-30
Other Debtors
Amounts falling due within one year
46,273 GBP2024-06-30
821 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
70,209 GBP2024-06-30
14,938 GBP2023-06-30
Trade Creditors/Trade Payables
Current
21,932 GBP2024-06-30
6,296 GBP2023-06-30
Corporation Tax Payable
Current
6,580 GBP2024-06-30
30,572 GBP2023-06-30
Other Taxation & Social Security Payable
Current
17,587 GBP2024-06-30
34,250 GBP2023-06-30
Other Creditors
Current
134,224 GBP2024-06-30
15,411 GBP2023-06-30
Equity
Called up share capital
68,000 GBP2024-06-30
68,000 GBP2023-06-30

  • MTRAVEL-SOLUTIONS LTD
    Info
    PAREXCELLENCE EVENT MANAGEMENT SERVICE LIMITED - 2002-11-11
    HIGH OAK TRAVEL LIMITED - 1995-10-24
    Registered number 03092455
    Church Farm, Ardeley, Stevenage, Hertfordshire SG2 7AH
    Private Limited Company incorporated on 1995-08-17 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.