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 14
  • 1
    Garcia, Irene Maria Revilla
    Publisher born in June 1973
    Individual (4 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Toumba, Katina
    Operations Director born in January 1957
    Individual (20 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Willey, Matthew John
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Moodie, Sinead Charlotte
    Chief Administrative Officer born in December 1984
    Individual (2 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Moodie, Stanley Martin Middleton
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Willoughby, Timothy
    Managing Director born in June 1977
    Individual (2 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Davitt, Dermot Peter
    Publisher born in May 1970
    Individual (4 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Allen, Mark Charles
    Executive Chairman born in October 1944
    Individual (32 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 9
    Gosney, Max
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 10
    Goodridge, Brian William
    Finance Director born in June 1961
    Individual (20 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 11
    Allen, Benjamin Mark
    Ceo born in February 1975
    Individual (29 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
    Allen, Benjamin Mark
    Individual (29 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Secretary → CIF 0
  • 12
    Cianfarani, Matthew Paul
    Managing Director born in October 1973
    Individual (6 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 13
    Benson, Jon
    Coo born in September 1978
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 14
    29, Harbour Exchange Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,052 GBP2023-09-30
    Person with significant control
    2017-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mcguire, Stuart
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2014-11-14 ~ 2014-11-24
    OF - Director → CIF 0
  • 2
    Buhlmann, Karl
    Director born in July 1952
    Individual
    Officer
    2014-11-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Alavi, Anousheh Leyla, Dr
    Individual
    Officer
    2002-04-29 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 4
    Moodie, Stanley Martin Middleton
    Media Conferences Organiser born in March 1956
    Individual (5 offsprings)
    Officer
    2002-04-29 ~ 2014-11-14
    OF - Director → CIF 0
  • 5
    Wilby, Robert William
    Individual
    Officer
    2007-01-11 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-04-29 ~ 2002-04-29
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MA TRAVEL RETAIL LIMITED

Previous name
MOODIE INTERNATIONAL LIMITED - 2024-09-23
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Average Number of Employees
122022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
176,865 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
176,865 GBP2023-09-30
Other Investments Other Than Loans
Non-current
68,109 GBP2023-09-30
27,069 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,847 GBP2023-09-30
Property, Plant & Equipment
761,017 GBP2023-09-30
760,950 GBP2022-09-30
Fixed Assets - Investments
68,109 GBP2023-09-30
27,069 GBP2022-09-30
Fixed Assets
829,126 GBP2023-09-30
788,019 GBP2022-09-30
Debtors
3,255,939 GBP2023-09-30
3,434,683 GBP2022-09-30
Cash at bank and in hand
1,228,175 GBP2023-09-30
1,784,285 GBP2022-09-30
Current Assets
4,484,114 GBP2023-09-30
5,218,968 GBP2022-09-30
Net Current Assets/Liabilities
3,213,594 GBP2023-09-30
4,349,774 GBP2022-09-30
Total Assets Less Current Liabilities
4,042,720 GBP2023-09-30
5,137,793 GBP2022-09-30
Net Assets/Liabilities
4,018,873 GBP2023-09-30
5,113,946 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
3,947,332 GBP2023-09-30
5,042,405 GBP2022-09-30
Equity
4,018,873 GBP2023-09-30
5,113,946 GBP2022-09-30
Intangible Assets - Gross Cost
176,865 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
176,865 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
750,000 GBP2023-09-30
750,000 GBP2022-09-30
Furniture and fittings
32,625 GBP2023-09-30
58,910 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
782,625 GBP2023-09-30
808,910 GBP2022-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-36,710 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-36,710 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,608 GBP2023-09-30
47,960 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,608 GBP2023-09-30
47,960 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,442 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,442 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-35,794 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,794 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
750,000 GBP2023-09-30
750,000 GBP2022-09-30
Furniture and fittings
11,017 GBP2023-09-30
10,950 GBP2022-09-30
Investment Property - Fair Value Model
750,000 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
181,336 GBP2023-09-30
126,674 GBP2022-09-30
Additions to investments, Non-current
54,662 GBP2023-09-30
Non-current
68,109 GBP2023-09-30
27,069 GBP2022-09-30
Trade Debtors/Trade Receivables
877,954 GBP2023-09-30
501,137 GBP2022-09-30
Amounts owed by group undertakings and participating interests
1,971,510 GBP2023-09-30
2,705,252 GBP2022-09-30
Other Debtors
406,475 GBP2023-09-30
228,294 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
247,395 GBP2023-09-30
175,072 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
91,831 GBP2023-09-30
182,025 GBP2022-09-30
Other Creditors
Amounts falling due within one year
931,294 GBP2023-09-30
512,097 GBP2022-09-30
Deferred Tax Liabilities
23,847 GBP2023-09-30
23,847 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.01 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
  • MA TRAVEL RETAIL LIMITED
    Info
    MOODIE INTERNATIONAL LIMITED - 2024-09-23
    Registered number 04426543
    St Judes Church, Dulwich Road, London SE24 0PB
    Private Limited Company incorporated on 2002-04-29 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.