Travel Master (Mcr) Limited
- Company number
- 05292353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2004
- Nature of business
- Taxi operation
Other passenger land transport - Corporate group
- Project Roman Topco Limited (29 companies)
Registered office
Previous names
- Zak's Mini Travel Limited (until 14 Dec 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINLEY, Harvey Bertenshaw | Director | 29 Oct 2026 | |
| DORLING, Keith Michael | Director | 14 Sep 2026 | |
| KRIGE, Lynette Gillian | Director | 12 Sep 2025 | 29 Oct 2026 |
| STABLES, Thomas Findlay | Director | 7 Jun 2024 | 14 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hca (Manchester) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2019 | |
| Shiny Sky Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2019 | 8 Aug 2019 |
| Mr Zakir Hushen Master | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £938,180 | £198,743 | 10 |
| 31 Dec 2022 | £777,389 | £216,412 | 11 |
| 30 Nov 2021 | £738,394 | £215,675 | 13 |
| 30 Nov 2020 | £476,625 | £374,025 | 16 |
| 30 Nov 2019 | £545,365 | £80,782 | 20 |
| 30 Nov 2018 | £600,570 | £421,249 | 20 |
| 30 Nov 2017 | £531,600 | £327,035 | 25 |
| 30 Nov 2016 | £500,152 | £318,296 | - |
| 30 Nov 2015 | £491,724 | £299,765 | - |
| 30 Nov 2014 | £471,561 | £187,171 | - |
| 30 Nov 2013 | £405,955 | £52,767 | - |
| 30 Nov 2012 | £140,412 | £43,002 | - |
| 30 Nov 2011 | £124,702 | £110 | - |
| 30 Nov 2010 | £76,351 | £26,654 | - |
| 30 Nov 2009 | £17,573 | £164 | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
Connections
Owned by
Travel Master (Mcr) Limited → HCA (Manchester) Limited → The Coach Travel Group Limited → Project Roman Midco Limited → Project Roman Topco Limited
Directors’ other companies
- AINLEY, Harvey Bertenshaw - Director at Nevis Bidco Limited
- AINLEY, Harvey Bertenshaw - Director at The Coach People Limited
- AINLEY, Harvey Bertenshaw - Director at Turbostyle Coaches Limited
- AINLEY, Harvey Bertenshaw - Director at E. Clarke & Son (Coaches) Limited
- AINLEY, Harvey Bertenshaw - Director at Worthing Coaches Limited
- AINLEY, Harvey Bertenshaw - Director at Whittle Coach & Bus Limited
- AINLEY, Harvey Bertenshaw - Director at Project Roman Midco Limited
- AINLEY, Harvey Bertenshaw - Director at Swans Travel Limited
- AINLEY, Harvey Bertenshaw - Director at The Great British Coach Company Limited
- AINLEY, Harvey Bertenshaw - Director at H. Luckett & Co Limited
Registered address
389 companies are registered at this address - likely a registration agent.