Company Information for

MALVERN TRAVEL TECHNOLOGY LIMITED

1 ST. PETERS SQUARE, MANCHESTER, M2 3AE,

Company Registration Number

10970547

Private Limited Company

In Administration
Administrative Receiver

About Malvern Travel Technology Ltd

MALVERN TRAVEL TECHNOLOGY LIMITED was founded on 2017-09-19 and has its registered office in Manchester. The organisation's status is listed as "In Administration/Administrative Receiver". Malvern Travel Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MALVERN TRAVEL TECHNOLOGY LIMITED
Legal Registered Office
1 ST. PETERS SQUARE
MANCHESTER
M2 3AE

Filing Information

Company Number10970547
Date formed2017-09-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/03/2018
Account next due31/12/2019
Filing return next due17/10/2018
Type of accountsFULL
Last Datalog update:
2021-06-04 12:09:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Abhishek Goenka Director GENERAL MANAGER 2017-09-19 UNITED KINGDOM
Ajay Ajit Peter Kerkar Director CHEIF EXECUTIVE 2017-09-19 UNITED KINGDOM
Hugo Charles Kimber Director EXECUTIVE CHAIRMAN 2017-09-19 UNITED KINGDOM
John Daniel Mclaughlin Director CHIEF FINANCIAL OFFICER 2017-09-19 UNITED KINGDOM
Jonathan David Ross Director CHIEF TECHNOLOGY OFFICER 2017-09-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jacqueline Susan Rigby Director 2017-09-19 2018-05-11

Related Directorships for Abhishek Goenka

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Abhishek Goenka MEININGER HOTEL GLASGOW LIMITEDDirector 2017-09-26 CURRENT 2017-09-26 Active - Proposal to Strike off
Abhishek Goenka HOLIDAYBREAK QUEST TRUSTEE LIMITEDDirector 2017-07-21 CURRENT 2001-07-24 Active - Proposal to Strike off
Abhishek Goenka MEININGER HOTEL RUSSIA LIMITEDDirector 2016-07-04 CURRENT 2016-07-04 Active - Proposal to Strike off
Abhishek Goenka MALVERN GROUP LIMITEDDirector 2016-04-28 CURRENT 2016-03-07 Active - Proposal to Strike off
Abhishek Goenka MALVERN TRAVEL LIMITEDDirector 2016-04-28 CURRENT 2016-03-08 Active - Proposal to Strike off
Abhishek Goenka MEININGER LIMITEDDirector 2014-10-30 CURRENT 2006-08-07 Active
Abhishek Goenka PGL AIR TRAVEL LIMITEDDirector 2014-10-30 CURRENT 1991-02-18 Active
Abhishek Goenka NST TRAVEL GROUP LIMITEDDirector 2014-10-30 CURRENT 1991-11-21 Active
Abhishek Goenka NST TRANSPORT SERVICES LIMITEDDirector 2014-10-30 CURRENT 1995-11-24 Active
Abhishek Goenka PGL GROUP LIMITEDDirector 2014-10-30 CURRENT 2005-01-31 Active
Abhishek Goenka PGL TRAVEL LIMITEDDirector 2014-10-30 CURRENT 1974-11-25 Active

Related Directorships for Ajay Ajit Peter Kerkar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ajay Ajit Peter Kerkar SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITEDDirector 2016-03-31 CURRENT 2015-01-30 Active - Proposal to Strike off
Ajay Ajit Peter Kerkar SUPERBREAK MINI-HOLIDAYS LIMITEDDirector 2016-03-31 CURRENT 1982-11-01 In Administration/Administrative Receiver
Ajay Ajit Peter Kerkar SUPERBREAK MINI HOLIDAYS GROUP LIMITEDDirector 2016-03-31 CURRENT 1990-05-11 Active - Proposal to Strike off
Ajay Ajit Peter Kerkar MALVERN TRAVEL LIMITEDDirector 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
Ajay Ajit Peter Kerkar MALVERN GROUP LIMITEDDirector 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
Ajay Ajit Peter Kerkar HB PGL HOLDING LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
Ajay Ajit Peter Kerkar HOTELBREAK ENTERPRISE UK LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
Ajay Ajit Peter Kerkar MEININGER HOTELS LIMITEDDirector 2015-06-30 CURRENT 2014-02-14 Active
Ajay Ajit Peter Kerkar AMUSCO LIMITEDDirector 2012-03-07 CURRENT 2012-03-07 Dissolved 2014-07-15

Related Directorships for Hugo Charles Kimber

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugo Charles Kimber HOTELS LONDON LIMITEDDirector 2017-05-03 CURRENT 1999-03-17 Active - Proposal to Strike off
Hugo Charles Kimber SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITEDDirector 2016-03-31 CURRENT 2015-01-30 Active - Proposal to Strike off
Hugo Charles Kimber LATE ROOMS LIMITEDDirector 2016-03-31 CURRENT 1999-07-30 In Administration/Administrative Receiver
Hugo Charles Kimber MALVERN GROUP LIMITEDDirector 2016-03-31 CURRENT 2016-03-07 Active - Proposal to Strike off
Hugo Charles Kimber MALVERN TRAVEL LIMITEDDirector 2016-03-31 CURRENT 2016-03-08 Active - Proposal to Strike off
Hugo Charles Kimber SUPERBREAK MINI-HOLIDAYS LIMITEDDirector 2016-03-31 CURRENT 1982-11-01 In Administration/Administrative Receiver
Hugo Charles Kimber SUPERBREAK MINI HOLIDAYS GROUP LIMITEDDirector 2016-03-31 CURRENT 1990-05-11 Active - Proposal to Strike off
Hugo Charles Kimber SUSTAIN360 LTDDirector 2012-06-12 CURRENT 2012-06-12 Dissolved 2016-08-09
Hugo Charles Kimber CARBON RESPONSIBLE LTDDirector 2012-02-17 CURRENT 2012-02-17 Active
Hugo Charles Kimber TBLA LTDDirector 2009-11-16 CURRENT 2009-11-16 Dissolved 2016-02-02
Hugo Charles Kimber THE CARBON CONSULTANCY LTDDirector 2006-05-25 CURRENT 2006-05-05 Dissolved 2015-04-14

Related Directorships for John Daniel Mclaughlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Daniel Mclaughlin SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITEDDirector 2017-05-03 CURRENT 2015-01-30 Active - Proposal to Strike off
John Daniel Mclaughlin HOTELS LONDON LIMITEDDirector 2017-05-03 CURRENT 1999-03-17 Active - Proposal to Strike off
John Daniel Mclaughlin LATE ROOMS LIMITEDDirector 2017-05-03 CURRENT 1999-07-30 In Administration/Administrative Receiver
John Daniel Mclaughlin MALVERN GROUP LIMITEDDirector 2017-05-03 CURRENT 2016-03-07 Active - Proposal to Strike off
John Daniel Mclaughlin MALVERN TRAVEL LIMITEDDirector 2017-05-03 CURRENT 2016-03-08 Active - Proposal to Strike off
John Daniel Mclaughlin SUPERBREAK MINI-HOLIDAYS LIMITEDDirector 2017-05-03 CURRENT 1982-11-01 In Administration/Administrative Receiver
John Daniel Mclaughlin SUPERBREAK MINI HOLIDAYS GROUP LIMITEDDirector 2017-05-03 CURRENT 1990-05-11 Active - Proposal to Strike off

Related Directorships for Jonathan David Ross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan David Ross SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITEDDirector 2017-05-03 CURRENT 2015-01-30 Active - Proposal to Strike off
Jonathan David Ross HOTELS LONDON LIMITEDDirector 2017-05-03 CURRENT 1999-03-17 Active - Proposal to Strike off
Jonathan David Ross LATE ROOMS LIMITEDDirector 2017-05-03 CURRENT 1999-07-30 In Administration/Administrative Receiver
Jonathan David Ross MALVERN GROUP LIMITEDDirector 2017-05-03 CURRENT 2016-03-07 Active - Proposal to Strike off
Jonathan David Ross MALVERN TRAVEL LIMITEDDirector 2017-05-03 CURRENT 2016-03-08 Active - Proposal to Strike off
Jonathan David Ross SUPERBREAK MINI-HOLIDAYS LIMITEDDirector 2017-05-03 CURRENT 1982-11-01 In Administration/Administrative Receiver
Jonathan David Ross SUPERBREAK MINI HOLIDAYS GROUP LIMITEDDirector 2017-05-03 CURRENT 1990-05-11 Active - Proposal to Strike off