Mercian Travel & Tours Limited
- Company number
- 04127256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2000
- Nature of business
- Other passenger land transport
- Corporate group
- Heathrow Coach Hire Holdings Limited (4 companies)
Registered office
Previous names
- Eaststar Management Limited (until 20 Aug 2003)
- Solus Travel Limited (until 30 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOBLE, Sarah Louise | Director | 21 Feb 2025 | |
| HADAWAY, John Richard | Director | 8 Apr 2026 | 7 Sep 2026 |
| HADAWAY, John Richard | Director | 21 Feb 2025 | 22 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| B.M. Coaches And Rental Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2024 | |
| Mrs Tharany Thivagar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2024 | 30 Nov 2024 |
| Bbk Group Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
22 Dec 2022 | 19 Apr 2024 |
| Mr Andrew Garratt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jan 2023 |
| Mrs Lucille Ruth Garratt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £948 | 12 |
| 31 Dec 2024 | -£833,791 | £9,010 | 40 |
| 31 Mar 2024 | -£482,249 | £11,662 | 41 |
| 31 Mar 2023 | - | £182,525 | 0 |
| 31 Mar 2022 | £4,359,123 | £977,611 | 0 |
| 31 Mar 2021 | £1,977,802 | £424,489 | 45 |
| 31 Mar 2020 | £2,559,988 | £430,487 | 54 |
| 31 Mar 2019 | £2,355,644 | £414,320 | - |
| 31 Mar 2018 | £1,911,228 | £594,415 | - |
| 31 Mar 2017 | £1,869,170 | £1,089,432 | - |
| 31 Mar 2016 | - | £2,150,658 | - |
| 31 Mar 2015 | - | £1,100,304 | - |
| 31 Mar 2014 | - | £742,288 | - |
| 31 Mar 2013 | £231,680 | £597,355 | - |
| 31 Mar 2012 | £154,789 | £343,549 | - |
| 31 Dec 2010 | £86,823 | £175,671 | - |
| 31 Dec 2009 | £97,265 | £109,364 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Owned by
Mercian Travel & Tours Limited → B.M. Coaches And Rental Limited → Heathrow Coach Hire Ltd → Heathrow Coach Hire Holdings Limited
Directors’ other companies
- NOBLE, Sarah Louise - Director at Linburg Touring Limited
- NOBLE, Sarah Louise - Director at 1coach Pro(uk) Ltd
- NOBLE, Sarah Louise - Director at Tripocity Ltd
Companies at the same address
- B.M. Coaches And Rental Limited (05865631)
- Tripocity Ltd (13191898)