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Company · London

MA Travel Retail Limited

Other publishing activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MA Travel Retail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Sinead Charlotte Moodie 2024-2026 Director View profile
  2. Max Gosney 2024-2025 Director View profile
  3. Karl Buhlmann 2014-2015 Director View profile
  4. Stuart Mcguire 2014-2014 Director View profile
  5. Robert William Wilby 2007-2014 Secretary View profile
  6. Dr Anousheh Leyla Alavi 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other publishing activities
Incorporated
29/04/2002
Registered office
London
Previous names
Moodie International Limited (until 23/09/2024)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. MA Travel Retail Limited is controlled by Sixth Continent Intelligence Limited
    Evidence
    active 75-100% shares · notified 2017-04-29 · source: Companies House PSC register
  2. Sixth Continent Intelligence Limited is controlled by Stanley Martin Middleton Moodie
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2020-03-10 · source: Companies House PSC register

Ultimately controlled by Stanley Martin Middleton Moodie.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,717,218
Total assets
£2,717,218
Cash
£939,110
Employees
12
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-18. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

11 directors on the board

3.5y median 1.8y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (9)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 47Business services 16Retail and trade 7Finance 5Manufacturing 4Other services 4Property 4Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04426543
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data