MYTRAVEL GROUP LIMITED

⚰️Wound downliquidation
00742748 · ltd · incorporated 1962-12-03
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
32/100
Pass
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed low-transparency controlled group — structural issues outweigh the discount.

Opportunity 32/100 (pass), bankability 2/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: asset disposal / carve-out (90/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

16 live charges · 13 lenders · oldest 46.4y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 46.4 years old — likely at or near maturity.
  • · 13 lenders named — inter-creditor friction likely.
  • · Legal-friction score 75/100 (specialist).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
16 charges (16/16 with lender, 16/16 with type)
90
Directors & officers
47 officers (3 active, 47 linked, 41 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
677 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
32/100Pass
PassWatchWorth a lookStrongExceptional 

Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
60
Some acquirability indicators.
Risk profile
5
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (133 events)Click to expand
  1. 2024-11-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2020-11-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2020-02-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2019-10-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2019-10-04
    ⚠️
    liquidation-compulsory-winding-up-order
    insolvency · COCOMP
  6. 2019-09-25
    📄
    memorandum-articles
    incorporation · MA
  7. 2019-09-25
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2019-06-14
    ➕
    RUSSELL, Justin Lee appointed
    director
  9. 2019-06-14
    ➖
    DONALD, Alan Charles resigned
    director
  10. 2019-06-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2019-06-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2019-06-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  13. 2019-06-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  14. 2019-06-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2019-06-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2019-06-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2019-06-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2019-06-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2019-06-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  20. 2019-06-06
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  21. 2019-06-06
    🔓
    Charge satisfied #16
  22. 2019-06-06
    🔓
    Charge satisfied #15
  23. 2019-06-06
    🔓
    Charge satisfied #14
  24. 2019-06-06
    🔓
    Charge satisfied #13
  25. 2019-06-06
    🔓
    Charge satisfied #12
  26. 2019-06-06
    🔓
    Charge satisfied #11
  27. 2019-06-06
    🔓
    Charge satisfied #8
  28. 2019-06-06
    🔓
    Charge satisfied #7
  29. 2019-06-06
    🔓
    Charge satisfied #6
  30. 2018-11-21
    ➕
    DONALD, Alan Charles appointed
    director
  31. 2018-11-21
    ➖
    HEMINGWAY, Paul Andrew resigned
    director
  32. 2018-11-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2018-11-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2018-06-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  35. 2017-01-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  36. 2014-06-03
    ➖
    ARTHUR, Nigel John resigned
    director
  37. 2014-06-03
    ➕
    HEMINGWAY, Paul Andrew appointed
    director
  38. 2013-12-02
    ➖
    FANKHAUSER, Peter, Dr resigned
    director
  39. 2013-02-21
    ➕
    ARTHUR, Nigel John appointed
    director
  40. 2013-02-21
    ➕
    FANKHAUSER, Peter, Dr appointed
    director
  41. 2013-02-21
    ➖
    TAYLOR, David Michael resigned
    director
  42. 2013-01-14
    ➖
    MACMAHON, Michelle Louise resigned
    director
  43. 2013-01-14
    ➕
    TAYLOR, David Michael appointed
    director
  44. 2011-06-01
    ➖
    GADSBY, Christopher James resigned
    director
  45. 2011-06-01
    ➖
    HALLISEY, David Michael William resigned
    director
  46. 2011-06-01
    ➕
    MACMAHON, Michelle Louise appointed
    director
  47. 2009-05-13
    🔒
    Charge registered #16
    Lender: Dvb Bank SE
  48. 2008-04-27
    ➖
    VAUX, Michael John resigned
    secretary
  49. 2008-02-11
    ➕
    BRADLEY, Shirley appointed
    secretary
  50. 2008-02-11
    ➕
    GADSBY, Christopher James appointed
    director
Showing most recent 50 of 133 events

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

54/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 64 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high · 1 med ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2019-06-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2019-10-16

Company in liquidation
high

Company is actively being wound up. Not a going concern.

1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2019-10-04: liquidation-compulsory-winding-up-order

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Thomas Cook Investments (2) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Thomas Cook Investments (2) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
MYTRAVEL GROUP LIMITED
This company · 00742748

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Thomas Cook Investments (2) Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Trade services · EC postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ANITA DAVENPORT LIMITED→
08601083 · est 2013 · no financials extracted
————12y——
ANKOR PRIVATE OFFICE LTD.→
08284402 · est 2012 · no financials extracted
————13y——
ANNAFI CATALYST SOLUTION LTD→
16362650 · est 2025 · no financials extracted
————1y——
ANNASPRINGS LTD→
16225756 · est 2025 · no financials extracted
————1y——
ANNUAL REPORT DATA SERVICES LIMITED→
07725024 · est 2011 · no financials extracted
————14y——
ANOMALY UK LIMITED→
06647600 · est 2008 · no financials extracted
————17y——
ANOTHER DAY INVESTIGATIONS LIMITED→
13102072 · est 2020 · no financials extracted
————5y——
ANSTEY HORNE & CO. (BRISTOL) LIMITED→
11816993 · est 2019 · no financials extracted
————7y——
ANSTEY HORNE & CO. LIMITED→
05543524 · est 2005 · no financials extracted
————20y——
ANTAREX LIMITED→
16366691 · est 2025 · no financials extracted
————1y——
ANTHEIA BIO UK LTD→
16733799 · est 2025 · no financials extracted
———————
ANTHONY CAPITAL LTD→
16481517 · est 2025 · no financials extracted
———————
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

12 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusliquidation
Typeltd
Incorporated1962-12-03
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

C/O Alixpartners Uk Llp
6 New Street Square
London
EC4A 3BF

Filing status

Accounts
Next due: 2019-06-30OVERDUE
Last made up to: 2017-09-30
Confirmation statement
Next due: 2019-10-16OVERDUE
Last: 2018-10-02

Officers (3 active · 44 resigned)

BRADLEY, Shirley→
secretary · appointed 2008-02-11
View their other companies + combined net worth →
Active
RUSSELL, Justin Lee→
director · ~53y · appointed 2019-06-14
View their other companies + combined net worth →
Active
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED→
corporate-director · appointed 2007-10-04
View their other companies + combined net worth →
Active
BURNS, David Campbell→
secretary · appointed 1994-03-07 · resigned 1998-09-21
Resigned
DETKO, Tadeusz Stephen→
secretary · resigned 1994-03-07
Resigned
MCMAHON, Gregory Joseph→
secretary · appointed 1998-09-21 · resigned 2008-01-01
Resigned
VAUX, Michael John→
secretary · appointed 2008-01-01 · resigned 2008-04-27
Resigned
ALLKINS, John Stephen→
director · ~77y · appointed 2003-12-11 · resigned 2007-09-28
Resigned
ALLVEY, David Philip→
director · ~81y · appointed 2003-04-11 · resigned 2007-06-13
Resigned
ARISON, Michael Meir→
director · ~77y · appointed 1996-04-04 · resigned 2001-06-01
Resigned
ARTHUR, Nigel John→
director · ~65y · appointed 2013-02-21 · resigned 2014-06-03
Resigned
BECKETT, Michael Ernest→
director · ~90y · appointed 2004-03-22 · resigned 2007-06-13
Resigned
BISHOP, Michael David, Lord Glendonbrook Cbe→
director · ~84y · resigned 2001-05-08
Resigned
BLOODWORTH, John Milton→
director · ~77y · appointed 2005-11-01 · resigned 2007-12-31
Resigned
BURNELL, Roger Douglas→
director · ~76y · appointed 2003-04-11 · resigned 2007-06-13
Resigned
BYRNE, Timothy Russell→
director · ~67y · appointed 1997-12-10 · resigned 2002-10-16
Resigned
CARRICK, Richard John→
director · ~72y · appointed 2000-11-21 · resigned 2002-11-28
Resigned
COE, Albert Henry→
director · ~82y · resigned 2000-12-31
Resigned
COLLINSON, Harold Hugh→
director · ~82y · resigned 2000-01-20
Resigned
CROSSLAND, David→
director · ~80y · resigned 2003-02-27
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

16
Total charges
4
Outstanding
1
Active lenders
Status:Lender:16 of 16 shown
TypeProperties
satisfied
Dvb Bank SE
Deed of adoption amendment and restatement1 property13/05/200906/06/2019
satisfied
Dvb Bank Ag London Branch as Security Trustee for Itself and for the Secured Parties
Deed of adoption amendment and restatement in respect of surplus proceeds account charge1 property15/09/200606/06/2019
satisfied
Societe Generale
Bank account charge1 property08/03/200206/06/2019
satisfied
Rabbit Leasing
Rabbit Leasing Limited
Sub-charterer assignment3 properties14/05/199906/06/2019
satisfied
Commerzbank Aktiengesellschaft, London Branch
Deposit charge and deposit charge1 property18/12/199806/06/2019
satisfied
Fox Finance Limite
Sub-charter assignment1 property12/11/199806/06/2019
satisfied
Tranquility Leasing
Tranquility Leasing LTD
Sub-charter assignment1 property08/05/199809/01/1999
satisfied
Societe Generale; As Agent and Security Trustee for and on Behalf of the Syndicate
Bank account charge1 property10/03/199817/09/2002
satisfied
Nws 6
Nws 6 Limited
Deed of proceeds and priorities1 property30/06/199706/06/2019
satisfied
Skandinaviska Enskilda Banken Ab (Publ)
Deed of proceeds and priorities made between NW6 limited (the lessor), shore finance limited (the borrower), coral leasing limited (the lessee), skandinaviska enskilda banken ab (publ) (the security trustee), skandinaviska enskilda banken ab (publ) (the facility agent), the financial institutions (the lenders) and the company1 property30/06/199706/06/2019
satisfied
The Long-Term Credit Bank of Japan
The Long-Term Credit Bank of Japan Limited
Surplus proceeds account charge1 property20/12/199606/06/2019
satisfied
Societe Generale(As Agent and Trustee for and on Behalf of the Banks (as Defined)
Charge over account1 property04/11/199417/09/2002
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property13/04/1983—
outstanding
Barclays
Barclays Bank PLC
Letter of charge1 property10/09/1981—
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property19/05/1981—
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property22/02/1980—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (677 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-11-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-02-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-10-07
liquidation-compulsory-winding-up-order
insolvency · COCOMP
2019-10-04
memorandum-articles
incorporation · MA
2019-09-25
resolution
resolution · RESOLUTIONS
2019-09-25
appoint-person-director-company-with-name-date
officers · AP01
2019-06-14
termination-director-company-with-name-termination-date
officers · TM01
2019-06-14
mortgage-satisfy-charge-full
mortgage · MR04
2019-06-06
mortgage-satisfy-charge-full
mortgage · MR04
2019-06-06
mortgage-satisfy-charge-full
mortgage · MR04
2019-06-06
mortgage-satisfy-charge-full
mortgage · MR04
2019-06-06
mortgage-satisfy-charge-full
mortgage · MR04
2019-06-06
mortgage-satisfy-charge-full
mortgage · MR04
2019-06-06