# Travel Master (Mcr) Limited

## Details

- **Company number:** [05292353](https://find-and-update.company-information.service.gov.uk/company/05292353)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2004
- **Registered office:** 2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, RG19 6AB
- **Nature of business:** [49320](/sic/49320) Taxi operation, [49390](/sic/49390) Other passenger land transport
- **Corporate group:** [Project Roman Topco Limited](/group/1678) (29 companies)


## Previous names

- Zak's Mini Travel Limited (until 14 Dec 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STABLES, Thomas Findlay | director | 7 Jun 2024 | 14 Sep 2026 |
| DORLING, Keith Michael | director | 14 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Zakir Hushen Master | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Jan 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £938,180 | £198,743 | 11 |
| 31 Dec 2022 | £777,389 | £216,412 | 13 |
| 30 Nov 2021 | £738,394 | £215,675 | 16 |
| 30 Nov 2020 | £476,625 | £374,025 | 20 |
| 30 Nov 2019 | £545,365 | £80,782 | 20 |
| 30 Nov 2018 | £600,570 | £421,249 | 25 |
| 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 | - |



## Owned by

Travel Master (Mcr) Limited → [HCA (Manchester) Limited](/company/10045373) → [The Coach Travel Group Limited](/company/15698781) → [Project Roman Midco Limited](/company/15695961) → [Project Roman Topco Limited](/company/15691470)




## Directors' other companies

- [DORLING, Keith Michael](/person/8528583) - director at [Barnes Coaches Limited](/company/01626089)
- [DORLING, Keith Michael](/person/8528583) - director at [Coach1 Limited](/company/07823015)
- [DORLING, Keith Michael](/person/8528583) - director at [Barnes (Aldbourne) Limited](/company/03720483)
- [DORLING, Keith Michael](/person/8528583) - director at [HCA (Manchester) Limited](/company/10045373)
- [DORLING, Keith Michael](/person/8528583) - director at [Coatham Tyre Centre Limited](/company/01635475)
- [DORLING, Keith Michael](/person/8528583) - director at [Horseman Coaches Limited](/company/01339276)
- [DORLING, Keith Michael](/person/8528583) - director at [JIM Hughes Coaches Limited](/company/04711243)
- [DORLING, Keith Michael](/person/8528583) - director at [Liveridge Holdings Limited](/company/15112109)
- [DORLING, Keith Michael](/person/8528583) - director at [Owens Newco A Limited](/company/15713423)
- [DORLING, Keith Michael](/person/8528583) - director at [Arena Travel Limited](/company/02718790)



## Registered address

361 companies are registered at this address - likely a registration agent.