MARTIN RANDALL TRANSPORT LIMITED
Company details
- Registered name
- MARTIN RANDALL TRANSPORT LIMITED
- Company number
- 04629334
- Registered office
- UNIT 1.06, BARLEY MOW CENTRE UNIT 1.06, BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH, ENGLAND · 261 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 January 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 79120 — Tour operator activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Oct 2026
- Confirmation statement — last
- 16 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Director resigned | CHARRINGTON, Fiona Meredith | — |
| 01/12/2025 | Director appointed | — | HORNER, Graham Alton |
| 21/01/2025 | Director resigned | WILLIAMS, Harry David | — |
| 21/01/2025 | Director appointed | — | CLARKE, Samantha Jo |
| 25/07/2024 | Charge registered | — | A registered charge |
| 25/07/2024 | Charge registered | — | A registered charge |
| 25/07/2024 | Director resigned | RANDALL, Martin David Vincent | — |
| 25/07/2024 | Secretary resigned | RANDALL, Martin David Vincent | — |
| 25/07/2024 | Director appointed | — | WILLIAMS, Harry David |
| 25/07/2024 | Director appointed | — | CHARRINGTON, Fiona Meredith |
| 10/11/2020 | Secretary resigned | SHARPE, Alistair Jonathan | — |
| 10/11/2020 | Secretary appointed | — | RANDALL, Martin David Vincent |
| 01/02/2020 | Secretary appointed | — | SHARPE, Alistair Jonathan |
| 31/01/2020 | Secretary resigned | BERGER, Alexa | — |
| 01/05/2019 | Secretary appointed | — | BERGER, Alexa |
| 30/04/2019 | Secretary resigned | ELLINGTON, Richard Thomas Padfield | — |
| 06/04/2016 | Person with significant control added | — | Martin Randall Travel Limited |
| 26/02/2009 | Secretary resigned | RANDALL, Annabel | — |
| 26/02/2009 | Secretary appointed | — | ELLINGTON, Richard Thomas Padfield |
| 06/01/2003 | Corporate-nominee-director resigned | QA NOMINEES LIMITED | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 35 | 35 |
| Net assets | 35 | 35 |
| Employees (avg) | 1 | 1 |
Documents for MARTIN RANDALL TRANSPORT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MARTIN RANDALL TRANSPORT LIMITED (04629334)
MARTIN RANDALL TRANSPORT LIMITED is a private limited company incorporated on 6 January 2003 and registered in the United Kingdom under company number 04629334. Its registered office is at UNIT 1.06, BARLEY MOW CENTRE UNIT 1.06, BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH, ENGLAND. The recorded nature of business is tour operator activities (SIC 79120). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Martin Randall Travel Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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