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MARK ONE TRAVEL LTD.

Low
Company·GB
Status
active
Incorporated
1990-07-09
Legal form
ltd
Activity
79110
Registered office
136 The Broadway, Southall, Middlesex, UB1 1QN

MARK ONE TRAVEL LTD. is a ltd registered in GB, incorporated 1990-07-09 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Yasir Ahmadbeneficial ownerMARK ONE TRAVEL LTD.
  2. 1MARK ONE TRAVEL HOLDINGS LTDbeneficial owner 100%MARK ONE TRAVEL LTD.
  3. 1MARK ONE TRAVEL HOLDINGS LTDbeneficial owner 87.5%MARK ONE TRAVEL LTD.
  4. 1Mr Yasir Ahmadbeneficial ownerMARK ONE TRAVEL LTD.
  5. 2Mr Yasir Ahmadbeneficial owner 100%MARK ONE TRAVEL HOLDINGS LTD
  6. 2Mr Yasir Ahmadbeneficial owner 87.5%MARK ONE TRAVEL HOLDINGS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
02520178
Status
active
Type
ltd
Incorporated
1990-07-09
Registered office
136 The Broadway, Southall, Middlesex, UB1 1QN
SIC
79110
Officers · 1 active
  • AHMAD, Yasir
    director · British · appt 2009-12-31
  • KOHLI, Savitri Devi(resigned)
    secretary · Indian
  • KOHLI, Angela(resigned)
    director · British · appt 1993-01-04
  • KOHLI, Kailash Chander(resigned)
    director · British
  • KOHLI, Sanjay(resigned)
    director · British
  • KOHLI, Savitri Devi(resigned)
    director · Indian
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-08-05
Outstanding charges
1