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Ma Travel Retail Limited

04426543

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

ST JUDES CHURCH, LONDON, SE24 0PB
Incorporated 29/04/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

58190
Other publishing activities

Officers

Mr Stanley Martin Middleton Moodie

director · Since 22/05/2015

DIRECTOR

BRITISH · HONG KONG · Age 70

Also on 1 other board

Mr Dermot Peter Davitt

director · Since 12/11/2015

PUBLISHER

IRISH · IRELAND · Age 56

Also on 2 other boards

Mr Mark Charles Allen

director · Since 19/09/2024

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 81

Also on 36 other boards

Mr Jon Benson

director · Since 19/09/2024

COO

BRITISH · ENGLAND · Age 47

Mr Matthew Paul Cianfarani

director · Since 19/09/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Brian William Goodridge

director · Since 19/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Mr Benjamin Mark Allen

secretary · Since 19/09/2024

Also on 27 other boards

Mr Benjamin Mark Allen

director · Since 19/09/2024

CEO

BRITISH · ENGLAND · Age 51

Also on 27 other boards

Mr Timothy Willoughby

director · Since 19/09/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Ms Katina Toumba

director · Since 19/09/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Matthew John Willey

director · Since 19/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Ms Irene Maria Revilla Garcia

director · Since 27/09/2024

PUBLISHER

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Sixth Continent Intelligence Limited

75–100% shares

29, Harbour Exchange Square, London, E14 9GE

Reg: 09475326 · England · Limited Company

Notified 29/04/2017

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 25/07/2025Registered 29/07/2025
Charge
satisfied

DIEMTIGEN VALLEY INVESTMENTS LTD

Created 30/09/2015Registered 12/10/2015Satisfied 18/07/2018

CompanyRankvs 30+ SIC 58190 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 18/09/2024

Net Worth

£2.7M

Balance sheet strength

Cash

£939k

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£3.5M

Current Liabilities

£887k

Fixed Assets

£57k

Debtors

£2.6M

12avg. employees

Balance Sheet

Intangible assets£51k
Assets less current liabilities£2.7M
Signed by 04426543 2023-10-01 2024-09-18 04426543 2024-09-18 04426543 bus:OrdinaryShareClass1 2024-09-18 04426543 core:FinancialAsPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20244.00-£1.3M
20233.53-£1.1M
20226.00-£694k
20214.90+£1.2M
20203.36+£291k
20196.34+£759k
20184.51

Derived from filed accounts. Not audited figures.