MARKETING & RESERVATIONS INTERNATIONAL LIMITED - Other reservation service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Marketing & Reservations International Ltd

MARKETING & RESERVATIONS INTERNATIONAL LIMITED was founded on 1984-11-07 and has its registered office in London. The organisation's status is listed as "Active". Marketing & Reservations International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MARKETING & RESERVATIONS INTERNATIONAL LIMITED

9 GALENA ROAD HAMMERSMITH LONDON W6 0LT Other companies in W6

Filing Information

Company Number		01861692
Company ID Number		01861692
Date formed		1984-11-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB394826801

Last Datalog update:	2024-09-08 22:19:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKETING & RESERVATIONS INTERNATIONAL LIMITED

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Company Officers of MARKETING & RESERVATIONS INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
RAJESH PATEL	Company Secretary	2012-11-01
JOHN RICHARD GRAEME BRYSON	Director	2003-08-11
RAJESH PATEL	Director	2012-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAHENDRA VALLAVBHAI PATEL	Company Secretary	1992-06-16	2012-11-01
MAHENDRA VALLAVBHAI PATEL	Director	1992-06-16	2012-11-01
JAMES SOMERVILLE PENMAN	Director	1992-06-16	2003-03-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-21		CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES
2023-09-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-22		CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-09-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-09-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-09-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-30	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-27	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-09-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-09-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-24	AR01	14/05/16 ANNUAL RETURN FULL LIST
2015-09-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/15 FROM 9 Galena Road Hammersmith London. W6 0LX
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 20
2015-06-10	AR01	14/05/15 ANNUAL RETURN FULL LIST
2014-09-27	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-27	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 20
2014-06-25	AR01	14/05/14 ANNUAL RETURN FULL LIST
2013-09-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15	AR01	14/05/13 ANNUAL RETURN FULL LIST
2013-05-15	AP03	Appointment of Mr Rajesh Patel as company secretary
2013-05-15	AP01	DIRECTOR APPOINTED MR RAJESH PATEL
2013-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MAHENDRA PATEL
2013-05-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MAHENDRA PATEL
2012-09-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04	AR01	16/06/12 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-21	AR01	16/06/11 ANNUAL RETURN FULL LIST
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-20	AR01	16/06/10 ANNUAL RETURN FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRA VALLAVBHAI PATEL / 01/01/2010
2009-09-27	AA	31/12/08 TOTAL EXEMPTION FULL
2009-07-24	363a	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-10-07	AA	31/12/07 TOTAL EXEMPTION FULL
2008-07-09	363s	RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13	363s	RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2006-12-11	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-11-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27	363s	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-22	363s	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-24	363s	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-03	363s	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-09-02	288b	DIRECTOR RESIGNED
2003-09-02	288a	NEW DIRECTOR APPOINTED
2002-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-24	363s	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-29	363s	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-07	363s	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
1999-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-11	363s	RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1998-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-10	363s	RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
1997-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-01	363s	RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
1996-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-01	363s	RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
1995-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-12	363s	RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
1994-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-09-27	363x	RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS
1993-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-24	363x	RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
1993-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/93 FROM: CHAPEL HOUSE 24 NUTFORD PLACE LONDON W1H 6AE
1993-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1993-02-23	244	DELIVERY EXT'D 3 MTH 31/12/93
1992-09-01	363x	RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS
1992-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-01-06	242	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92
1991-07-23	363x	RETURN MADE UP TO 16/06/91; CHANGE OF MEMBERS
1991-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

799 - Other reservation service and related activities

79909 - Other reservation service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MARKETING & RESERVATIONS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARKETING & RESERVATIONS INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MARKETING & RESERVATIONS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.28	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	8

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Creditors

Creditors Due Within One Year	2012-01-01	£ 20,039

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARKETING & RESERVATIONS INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 20
Cash Bank In Hand	2012-01-01	£ 124,634
Current Assets	2012-01-01	£ 153,801
Debtors	2012-01-01	£ 29,167
Fixed Assets	2012-01-01	£ 8,249
Shareholder Funds	2012-01-01	£ 142,011
Tangible Fixed Assets	2012-01-01	£ 5,023

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MARKETING & RESERVATIONS INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARKETING & RESERVATIONS INTERNATIONAL LIMITED

Trademarks

We have not found any records of MARKETING & RESERVATIONS INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARKETING & RESERVATIONS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as MARKETING & RESERVATIONS INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MARKETING & RESERVATIONS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MARKETING & RESERVATIONS INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	69111000	Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2018-11-00	69120089
2014-03-01	62089100	Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of cotton (excl. knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles)
2014-03-01	63026000	Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARKETING & RESERVATIONS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARKETING & RESERVATIONS INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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