COMPANYTRACK

Meaningful Travel Limited

Meaningful Travel Limited

#12855283 • Active
Founded: 03/09/2020
Industries: Activities of other holding companies n.e.c.
Location: Basingstoke

Financial Snapshot

Last accounts made up to 31 October 2023
Next accounts due 31 July 2025 (2 months)
Cash in Bank £16,930
↓ -1%

Directors

Martin Edward Adams
Role:
Director
Appointed:
01/10/2024
Nationality:
British
Age:
37 years
Paul Ellerby
Role:
Tour Operator
Appointed:
27/03/2024
Nationality:
British
Age:
59 years
Ian Stuart Finlay
Role:
Director
Appointed:
03/09/2020
Nationality:
British
Age:
51 years
Stewart Alexander Lambert
Role:
Director
Appointed:
03/09/2020
Nationality:
British
Age:
55 years

People with Significant Control

Stewart Alexander Lambert
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
27/03/2024
Nationality:
British
Safia Mary Finlay
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
27/03/2024
Nationality:
British
Paul Ellerby
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
10/12/2020
Nationality:
British

Financial Accounts

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Oct 2023Oct 2022Nov 2021
Income Statement
Turnover
Export Revenue
Sales
Other Operating Income
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Raw Materials & Consumables
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Other Operating Charges
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Extraordinary Expenses
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Tax
Profit After Tax
Retained Profit
Balance Sheet
Non-Current Assets
Intangible Assets
Tangible Fixed Assets
Other Non-Current Assets
Current Assets
Stock
Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
Shareholder Funds
Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
Creditors
Creditors (< 1 year)
Other Current Liabilities
Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees

Shareholders

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5 shareholders available
Shareholder 1
Shares:
Percentage:
Filing Date:
Shareholder 2
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Shareholder 3
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Percentage:
Filing Date:

Charges

No charges registered

Properties

No property information available

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Filing:
Date CLASS
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Filing:

Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

23/04/2025 Persons With Significant Control

Second Filing Notification Of A Person With Significant Control

View Document (7 pages)
14/04/2025 Officers

Second Filing Of Director Appointment With Name

View Document (3 pages)
18/03/2025 Persons With Significant Control

Change To A Person With Significant Control

View Document (2 pages)
17/03/2025 Confirmation Statement

Confirmation Statement With Updates

View Document (5 pages)
25/02/2025 Officers

Change Person Director Company With Change Date

View Document (2 pages)
03/02/2025 Officers

Appoint Person Director Company With Name Date

View Document (2 pages)
03/07/2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document (1 page)