Ltd Facts The UK company register, as filed

Register entry · No. 07115704

MARK ONE TRAVEL HOLDINGS LTD

Active Private Limited Company Incorporated 4 Jan 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • 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
    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
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jan 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    136 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1QN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Jan 2027
    Last made up to
    4 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MARK ONE TRAVEL HOLDINGS LTD current
    2. ARIANA UNITED GROUP LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £100 0
31 Jul 2024 not published not published — £100 0
31 Jul 2023 not published not published — £100 0
31 Jul 2022 not published not published — £100 0
31 Jul 2021 not published not published — £100 0
31 Jul 2020 not published not published — £100 0

* From the following year's accounts (prior-year figures).

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 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Yasir Ahmad Director Director 4 Jan 2010 — September 1976 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Yasir Ahmad Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — September 1976 British · England

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MARK ONE TRAVEL HOLDINGS LTD still trading?

The register shows MARK ONE TRAVEL HOLDINGS LTD as active.

What does MARK ONE TRAVEL HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MARK ONE TRAVEL HOLDINGS LTD set up?

It was incorporated on 4 January 2010.

When are MARK ONE TRAVEL HOLDINGS LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is MARK ONE TRAVEL HOLDINGS LTD's next confirmation statement due?

By 18 January 2027.

Who runs MARK ONE TRAVEL HOLDINGS LTD?

MARK ONE TRAVEL HOLDINGS LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07480182 AMMK LTD Active Private Limited Company Inc. 31 Dec 2010 64209 · Activities of other holding companies n.e.c.
  2. 07480437 PRIORY GROUP NO. 2 LIMITED Active Private Limited Company Inc. 31 Dec 2010 64209 · Activities of other holding companies n.e.c.
  3. 07480550 PRIORY GROUP NO. 3 LIMITED Active Private Limited Company Inc. 31 Dec 2010 64209 · Activities of other holding companies n.e.c.
  4. 07479960 BANA ONE LIMITED Active Private Limited Company Inc. 30 Dec 2010 64209 · Activities of other holding companies n.e.c.
  5. 07480152 PRIORY GROUP NO. 1 LIMITED Active Private Limited Company Inc. 30 Dec 2010 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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