MASTER TRAVEL LIMITED

Company summary

Company number: 02631065
Status: ACTIVE
Incorporated / age: 22 July 199135 years
Registered office: St Judes Church, Dulwich Road, London, SE24 0PB
Accounts due: 31 December 2026
Confirmation statement due: 9 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 11:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Judes Church, Dulwich Road, London, SE24 0PB
Nature of business
Tour operator activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Benjamin Mark ACTIVE	Secretary	12 Sep 2005				St Judes Church, Dulwich Road, London, SE24 0PB
ALLEN, Benjamin Mark ACTIVE	Director	12 Sep 2005		England	February 1975	St Judes Church, Dulwich Road, London, SE24 0PB
ALLEN, Mark Charles ACTIVE	Director			England	October 1944	25 Stradella Road, London, SE24 9HN
ALLEN, Susan Margaret ACTIVE	Director	30 Sep 1992		England	August 1945	25 Stradella Road, London, SE24 9HN
GOODRIDGE, Brian William ACTIVE	Director	01 May 2012		England	June 1961	St Judes Church, Dulwich Road, London, SE24 0PB
TOUMBA, Katina ACTIVE	Director	18 Jan 1995		England	January 1957	14 Hollingbourne Road, Herne Hill, London, SE24 9ND
ALLEN, Susan Margaret RESIGNED	Secretary		29 Jun 1993			25 Stradella Road, London, SE24 9HN
DE SILVA, Rukmal Deepani RESIGNED	Secretary	01 Oct 1995	05 Nov 1996			134a Tulse Hill, London, SW2 3QF
TOUMBA, Katina RESIGNED	Secretary	05 Nov 1996	05 Sep 2005			14 Hollingbourne Road, Herne Hill, London, SE24 9ND
TOUMBA, Katina RESIGNED	Secretary	27 Jun 1993	01 Oct 1995			14 Hollingbourne Road, Herne Hill, London, SE24 9ND
BAINES, Jonathan RESIGNED	Director	04 Jan 2001	11 Sep 2006	United Kingdom	April 1966	26 Chesterfield Grove, East Dulwich, London, SE22 8RW
FIELD, Martin Harry RESIGNED	Director	01 Oct 2014	02 Mar 2022	England	November 1943	St Judes Church, Dulwich Road, London, SE24 0PB
FREEMAN, Lisa Marie RESIGNED	Director	15 Feb 2014	14 Jun 2023	England	November 1978	St Judes Church, Dulwich Road, London, SE24 0PB
FREEMAN, Mark David Stephen RESIGNED	Director	18 Oct 1999	19 Jun 2006	England	June 1967	17 Sunland Avenue, Bexleyheath, Kent, DA6 8LP
HILL, Bernadette Michele RESIGNED	Director	01 Oct 1995	31 Mar 1998		January 1962	14 Lynton Road, Croydon, CR0 3QX
JONES, Anthony Michael RESIGNED	Director	10 Jul 2012	27 Oct 2014	Wales	July 1953	St Judes Church, Dulwich Road, London, SE24 0PB
KEMP, David Richard RESIGNED	Director	01 Jul 2004	30 Apr 2012	England	July 1947	52, Hetherington Road, London, SW4 7PA
POPAT, Ashvinkumar Chunilal RESIGNED	Director		31 Mar 2004		December 1957	8 Badgers Walk, Purley, Surrey, CR8 3PX
TINKER, Jack RESIGNED	Director		26 Apr 2010	England	January 1936	1 Rectory Road, Barnes, London, SW13 0DU

ALLEN, Benjamin Mark ACTIVE
Role: Secretary
Appointed on: 12 Sep 2005
Address: St Judes Church, Dulwich Road, London, SE24 0PB

ALLEN, Benjamin Mark ACTIVE
Role: Director
Appointed on: 12 Sep 2005
Country of Residence: England
Date of birth: February 1975
Address: St Judes Church, Dulwich Road, London, SE24 0PB

ALLEN, Mark Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1944
Address: 25 Stradella Road, London, SE24 9HN

ALLEN, Susan Margaret ACTIVE
Role: Director
Appointed on: 30 Sep 1992
Country of Residence: England
Date of birth: August 1945
Address: 25 Stradella Road, London, SE24 9HN

GOODRIDGE, Brian William ACTIVE
Role: Director
Appointed on: 01 May 2012
Country of Residence: England
Date of birth: June 1961
Address: St Judes Church, Dulwich Road, London, SE24 0PB

TOUMBA, Katina ACTIVE
Role: Director
Appointed on: 18 Jan 1995
Country of Residence: England
Date of birth: January 1957
Address: 14 Hollingbourne Road, Herne Hill, London, SE24 9ND

ALLEN, Susan Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 1993
Address: 25 Stradella Road, London, SE24 9HN

DE SILVA, Rukmal Deepani RESIGNED
Role: Secretary
Appointed on: 01 Oct 1995
Resigned on: 05 Nov 1996
Address: 134a Tulse Hill, London, SW2 3QF

TOUMBA, Katina RESIGNED
Role: Secretary
Appointed on: 05 Nov 1996
Resigned on: 05 Sep 2005
Address: 14 Hollingbourne Road, Herne Hill, London, SE24 9ND

TOUMBA, Katina RESIGNED
Role: Secretary
Appointed on: 27 Jun 1993
Resigned on: 01 Oct 1995
Address: 14 Hollingbourne Road, Herne Hill, London, SE24 9ND

BAINES, Jonathan RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 11 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 26 Chesterfield Grove, East Dulwich, London, SE22 8RW

FIELD, Martin Harry RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 02 Mar 2022
Country of Residence: England
Date of birth: November 1943
Address: St Judes Church, Dulwich Road, London, SE24 0PB

FREEMAN, Lisa Marie RESIGNED
Role: Director
Appointed on: 15 Feb 2014
Resigned on: 14 Jun 2023
Country of Residence: England
Date of birth: November 1978
Address: St Judes Church, Dulwich Road, London, SE24 0PB

FREEMAN, Mark David Stephen RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 19 Jun 2006
Country of Residence: England
Date of birth: June 1967
Address: 17 Sunland Avenue, Bexleyheath, Kent, DA6 8LP

HILL, Bernadette Michele RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 31 Mar 1998
Date of birth: January 1962
Address: 14 Lynton Road, Croydon, CR0 3QX

JONES, Anthony Michael RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 27 Oct 2014
Country of Residence: Wales
Date of birth: July 1953
Address: St Judes Church, Dulwich Road, London, SE24 0PB

KEMP, David Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: July 1947
Address: 52, Hetherington Road, London, SW4 7PA

POPAT, Ashvinkumar Chunilal RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: December 1957
Address: 8 Badgers Walk, Purley, Surrey, CR8 3PX

TINKER, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2010
Country of Residence: England
Date of birth: January 1936
Address: 1 Rectory Road, Barnes, London, SW13 0DU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 1991	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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