Mark One Travel Ltd.
02520178 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-07-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-07-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-04-30 in 327 days
- Confirmation statement
- last made up 2025-07-22 · next due 2026-08-05
Registered office
136 The BroadwaySouthall
Middlesex
Ub1 1qn
Peer comparison
Compared against 862 UK companies in SIC 79110 (Travel agency activities) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jul 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jul 2025 | Jul 2024 | Jul 2023 | Jul 2022 | Jul 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£0
↓100.0%
|
£31,888
↓69.3%
|
£103,892
↓7.0%
|
£111,738
↓6.8%
|
£119,866
|
| Current assets |
£221
↓99.9%
|
£260,612
↓11.4%
|
£294,073
↑4.7%
|
£280,859
↑3.9%
|
£270,392
|
| Cash |
£220
→0.0%
|
£220
→0.0%
|
£221
↑952.4%
|
£21
↓99.2%
|
£2,796
|
| Debtors |
£1
↓100.0%
|
£260,392
↓11.4%
|
£293,852
↑4.6%
|
£280,838
↑4.9%
|
£267,596
|
| Net current assets |
£-26,469
|
£249,842
↓4.8%
|
£262,561
↑2.5%
|
£256,039
→0.0%
|
£255,584
|
| Net assets |
£-52,607
|
£251,731
↓22.3%
|
£324,071
→0.0%
|
£323,966
→0.0%
|
£322,364
|
| Equity |
£-52,607
|
£251,731
↓22.3%
|
£324,071
→0.0%
|
£323,966
→0.0%
|
£322,364
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
|
0
↓100.0%
|
1
↓66.7%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Ahmad, Yasir · Director appointed 2009-12-31
- Kohli, Sanjay · Director resigned 2011-04-30
- Kohli, Kailash Chander · Director resigned 2009-12-31
- Kohli, Savitri Devi · Director resigned 2009-12-31
- Kohli, Angela · Director appointed 1993-01-04 resigned 2002-06-14
People with significant control (2)
-
Mark One Travel Holdings Limited ActiveCorporate Entity Psc · notified 2016-06-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mr Yasir Ahmad ActiveIndividual Psc · British · resident in England · born 9/1976 · notified 2016-06-30Right to appoint and remove directors
Mortgages & charges (3)
1 outstanding · 2 satisfied
-
Guarantee & debenture SatisfiedHeld by Barclays Bank PLCCreated 2012-04-20 · satisfied 2024-06-21Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
-
Deed of charge over credit balances OutstandingHeld by Barclays Bank PLCCreated 2011-09-23The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re mark one travel LTD business premium account number 30402400.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1990-10-19 · satisfied 2024-06-21178A high street, hounslow, l/b of hounslow, t/no ngl 553991.
Recent filings (15)
- 2026-04-30 Total-exemption-full accounts AA Accounts
- 2025-08-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-29 Total-exemption-full accounts AA Accounts
- 2024-08-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-21 Mortgage satisfy charge full MR04 Mortgage
- 2024-06-21 Mortgage satisfy charge full MR04 Mortgage
- 2023-11-08 Total-exemption-full accounts AA Accounts
- 2023-07-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-29 Total-exemption-full accounts AA Accounts
- 2022-08-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-02-15 Total-exemption-full accounts AA Accounts
- 2021-08-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-04-29 Total-exemption-full accounts AA Accounts
- 2020-08-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-04-23 Small-company accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register