# Mercian Travel & Tours Limited

## Details

- **Company number:** [04127256](https://find-and-update.company-information.service.gov.uk/company/04127256)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2000
- **Registered office:** ROYSTON PARKIN, 2 PRESIDENT BUILDINGS, SAVILE STREET EAST, SHEFFIELD, S4 7UQ
- **Nature of business:** [49390](/sic/49390) Other passenger land transport
- **Corporate group:** [Heathrow Coach Hire Holdings Limited](/group/17257) (4 companies)


## Previous names

- Solus Travel Limited (until 30 Jul 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADAWAY, John Richard | director | 21 Feb 2025 | 22 Feb 2025 |
| HADAWAY, John Richard | director | 8 Apr 2026 | 7 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lucille Ruth Garratt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Dec 2022 |
| Mr Andrew Garratt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 Jan 2023 |
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£833,791 | £9,010 | 41 |
| 31 Mar 2024 | -£482,249 | £11,662 | 40 |
| 31 Mar 2023 | - | £182,525 | 0 |
| 31 Mar 2022 | £4,359,123 | £977,611 | 45 |
| 31 Mar 2021 | £1,977,802 | £424,489 | 54 |
| 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 | - |



## Owned by

Mercian Travel & Tours Limited → [B.M. Coaches And Rental Limited](/company/05865631) → [Heathrow Coach Hire Ltd](/company/15060193) → [Heathrow Coach Hire Holdings Limited](/company/16498815)





## Companies at the same address

- [B.M. Coaches And Rental Limited](/company/05865631) (05865631)
- [Tripocity Ltd](/company/13191898) (13191898)