MA TRAVEL RETAIL LIMITED

Company summary

Company number: 04426543
Status: ACTIVE
Incorporated / age: 29 April 200224 years
Registered office: St Judes Church, Dulwich Road, London, SE24 0PB, England
Accounts due: 31 December 2026
Confirmation statement due: 13 May 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 22:38 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, England
Nature of business
Other publishing activities
Previous company names
MOODIE INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Benjamin Mark ACTIVE	Secretary	19 Sep 2024				St Judes Church, Dulwich Road, London, SE24 0PB, England
ALLEN, Benjamin Mark ACTIVE	Director	19 Sep 2024		England	February 1975	St Judes Church, Dulwich Road, London, SE24 0PB, England
ALLEN, Mark Charles ACTIVE	Director	19 Sep 2024		England	October 1944	St Judes Church, Dulwich Road, London, SE24 0PB, England
BENSON, Jon ACTIVE	Director	19 Sep 2024		England	September 1978	Hawley Mill, Hawley Road, Dartford, DA2 7TJ, England
CIANFARANI, Matthew Paul ACTIVE	Director	19 Sep 2024		England	October 1973	St Judes Church, Dulwich Road, London, SE24 0PB, England
DAVITT, Dermot Peter ACTIVE	Director	12 Nov 2015		Ireland	May 1970	17, Emerson Avenue, Salthill, Galway, Ireland
GARCIA, Irene Maria Revilla ACTIVE	Director	27 Sep 2024		England	June 1973	St Judes Church, Dulwich Road, London, SE24 0PB, England
GOODRIDGE, Brian William ACTIVE	Director	19 Sep 2024		England	June 1961	St Judes Church, Dulwich Road, London, SE24 0PB, England
MOODIE, Stanley Martin Middleton ACTIVE	Director	22 May 2015		Hong Kong	March 1956	St Judes Church, Dulwich Road, London, SE24 0PB, England
TOUMBA, Katina ACTIVE	Director	19 Sep 2024		England	January 1957	St Judes Church, Dulwich Road, London, SE24 0PB, England
WILLEY, Matthew John ACTIVE	Director	19 Sep 2024		England	February 1977	St Judes Church, Dulwich Road, London, SE24 0PB, England
WILLIAMS, Anna Claire ACTIVE	Director	18 Sep 2026		England	June 1988	St Judes Church, Dulwich Road, London, SE24 0PB, England
WILLOUGHBY, Timothy ACTIVE	Director	19 Sep 2024		England	June 1977	St Judes Church, Dulwich Road, London, SE24 0PB, England
ALAVI, Anousheh Leyla, Dr RESIGNED	Secretary	29 Apr 2002	11 Jan 2007			9 Brunswick Road, London, W5 1BB
WILBY, Robert William RESIGNED	Secretary	11 Jan 2007	24 Jun 2014			Unit M3, The Old Pumping Station, Pump Alley, Brentford, Middlesex, TW8 0AP, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Apr 2002	29 Apr 2002			6-8 Underwood Street, London, N1 7JQ
BUHLMANN, Karl RESIGNED	Director	24 Nov 2014	30 Sep 2015	Switzerland	July 1952	Rue Mont, Jaques 9, 2300 La Chaux-De-Fonds, Switzerland
GOSNEY, Max RESIGNED	Director	19 Sep 2024	01 Feb 2025	England	March 1980	Hawley Mill, Hawley Road, Dartford, Kent, DA2 7TJ, England
MCGUIRE, Stuart RESIGNED	Director	14 Nov 2014	24 Nov 2014	United Kingdom	March 1971	27, St. Augustine Road, Crawley, West Sussex, RH11 8GA, England
MOODIE, Sinead Charlotte RESIGNED	Director	27 Sep 2024	01 Feb 2026	Wales	December 1984	St Judes Church, Dulwich Road, London, SE24 0PB, England
MOODIE, Stanley Martin Middleton RESIGNED	Director	29 Apr 2002	14 Nov 2014	England	March 1956	Unit M3, The Old Pumping Station, Pump Alley, Brentford, Middlesex, TW8 0AP, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	29 Apr 2002	29 Apr 2002			6-8 Underwood Street, London, N1 7JQ

ALLEN, Benjamin Mark ACTIVE
Role: Secretary
Appointed on: 19 Sep 2024
Address: St Judes Church, Dulwich Road, London, SE24 0PB, England

ALLEN, Benjamin Mark ACTIVE
Role: Director
Appointed on: 19 Sep 2024
Country of Residence: England
Date of birth: February 1975
Address: St Judes Church, Dulwich Road, London, SE24 0PB, England

ALLEN, Mark Charles ACTIVE
Role: Director
Appointed on: 19 Sep 2024
Country of Residence: England
Date of birth: October 1944
Address: St Judes Church, Dulwich Road, London, SE24 0PB, England

BENSON, Jon ACTIVE
Role: Director
Appointed on: 19 Sep 2024
Country of Residence: England
Date of birth: September 1978
Address: Hawley Mill, Hawley Road, Dartford, DA2 7TJ, England

CIANFARANI, Matthew Paul ACTIVE
Role: Director
Appointed on: 19 Sep 2024
Country of Residence: England
Date of birth: October 1973
Address: St Judes Church, Dulwich Road, London, SE24 0PB, England

DAVITT, Dermot Peter ACTIVE
Role: Director
Appointed on: 12 Nov 2015
Country of Residence: Ireland
Date of birth: May 1970
Address: 17, Emerson Avenue, Salthill, Galway, Ireland

GARCIA, Irene Maria Revilla ACTIVE
Role: Director
Appointed on: 27 Sep 2024
Country of Residence: England
Date of birth: June 1973
Address: St Judes Church, Dulwich Road, London, SE24 0PB, England

GOODRIDGE, Brian William ACTIVE
Role: Director
Appointed on: 19 Sep 2024
Country of Residence: England
Date of birth: June 1961
Address: St Judes Church, Dulwich Road, London, SE24 0PB, England

MOODIE, Stanley Martin Middleton ACTIVE
Role: Director
Appointed on: 22 May 2015
Country of Residence: Hong Kong
Date of birth: March 1956
Address: St Judes Church, Dulwich Road, London, SE24 0PB, England

TOUMBA, Katina ACTIVE
Role: Director
Appointed on: 19 Sep 2024
Country of Residence: England
Date of birth: January 1957
Address: St Judes Church, Dulwich Road, London, SE24 0PB, England

WILLEY, Matthew John ACTIVE
Role: Director
Appointed on: 19 Sep 2024
Country of Residence: England
Date of birth: February 1977
Address: St Judes Church, Dulwich Road, London, SE24 0PB, England

WILLIAMS, Anna Claire ACTIVE
Role: Director
Appointed on: 18 Sep 2026
Country of Residence: England
Date of birth: June 1988
Address: St Judes Church, Dulwich Road, London, SE24 0PB, England

WILLOUGHBY, Timothy ACTIVE
Role: Director
Appointed on: 19 Sep 2024
Country of Residence: England
Date of birth: June 1977
Address: St Judes Church, Dulwich Road, London, SE24 0PB, England

ALAVI, Anousheh Leyla, Dr RESIGNED
Role: Secretary
Appointed on: 29 Apr 2002
Resigned on: 11 Jan 2007
Address: 9 Brunswick Road, London, W5 1BB

WILBY, Robert William RESIGNED
Role: Secretary
Appointed on: 11 Jan 2007
Resigned on: 24 Jun 2014
Address: Unit M3, The Old Pumping Station, Pump Alley, Brentford, Middlesex, TW8 0AP, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Apr 2002
Resigned on: 29 Apr 2002
Address: 6-8 Underwood Street, London, N1 7JQ

BUHLMANN, Karl RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 30 Sep 2015
Country of Residence: Switzerland
Date of birth: July 1952
Address: Rue Mont, Jaques 9, 2300 La Chaux-De-Fonds, Switzerland

GOSNEY, Max RESIGNED
Role: Director
Appointed on: 19 Sep 2024
Resigned on: 01 Feb 2025
Country of Residence: England
Date of birth: March 1980
Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7TJ, England

MCGUIRE, Stuart RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 27, St. Augustine Road, Crawley, West Sussex, RH11 8GA, England

MOODIE, Sinead Charlotte RESIGNED
Role: Director
Appointed on: 27 Sep 2024
Resigned on: 01 Feb 2026
Country of Residence: Wales
Date of birth: December 1984
Address: St Judes Church, Dulwich Road, London, SE24 0PB, England

MOODIE, Stanley Martin Middleton RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 14 Nov 2014
Country of Residence: England
Date of birth: March 1956
Address: Unit M3, The Old Pumping Station, Pump Alley, Brentford, Middlesex, TW8 0AP, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Apr 2002
Resigned on: 29 Apr 2002
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.