Ltd Facts The UK company register, as filed

Register entry · No. 04998481

MYTRAVEL LUXEMBOURG UK UNLIMITED

Liquidation Private Unlimited Company Incorporated 18 Dec 2003

Checks

1 warning 6 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Dec 2003 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16TH FLOOR 1 WESTFIELD AVENUE, STRATFORD, LONDON, E20 1HZ

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    —
    Last made up to
    30 Sep 2018
    Type
    DORMANT

  4. Confirmation statement

    Next due
    2 Jan 2020
    Last made up to
    19 Dec 2018

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MYTRAVEL LUXEMBOURG UK UNLIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Body Corporate director 22 Dec 2003 — — British
Shirley Bradley Company Director Director 1 Jul 2015 — April 1960 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mytravel Group Limited company · 742748 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MYTRAVEL LUXEMBOURG UK UNLIMITED still trading?

No. The register shows MYTRAVEL LUXEMBOURG UK UNLIMITED as liquidation.

What does MYTRAVEL LUXEMBOURG UK UNLIMITED do?

It files the industry code 74990 (Non-trading company).

When was MYTRAVEL LUXEMBOURG UK UNLIMITED set up?

It was incorporated on 18 December 2003.

Who runs MYTRAVEL LUXEMBOURG UK UNLIMITED?

MYTRAVEL LUXEMBOURG UK UNLIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 05004414 FIRST MEKO LIMITED Active Private Limited Company Inc. 30 Dec 2003 74990 · Non-trading company
  2. 05004676 ORIEL COURT MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 30 Dec 2003 74990 · Non-trading company
  3. 05004096 GSK PENSION PLANS TRUSTEE LIMITED Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company
  4. 05004224 RAY NETWORKS LTD Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company
  5. 05004225 STAR STUDIOS LTD Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House