MENORCA PRIVATE OWNERS LTD

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MENORCA PRIVATE OWNERS LTD

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Key Data

Status

Active

Company No.

04674070Copy
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Incorporation date

21/02/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1.01 Chester House Kennington Park, 1-3 Brixton Road, London SW9 6DECopy
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Latest events (Record since 17/04/2023)
dot icon17/09/2026
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
dot icon17/09/2026
Audit exemption subsidiary accounts made up to 2025-09-30
dot icon17/09/2026
Consolidated accounts of parent company for subsidiary company period ending 30/09/25
dot icon27/01/2026
Previous accounting period shortened from 2025-10-18 to 2025-09-30
dot icon02/10/2025
Confirmation statement made on 2025-10-02 with updates
dot icon21/08/2025
Total exemption full accounts made up to 2024-10-18
dot icon18/08/2025
Registered office address changed from 7 Compton Street Ashbourne Derbyshire DE6 1BX United Kingdom to Unit 1.01 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on 2025-08-18
dot icon16/07/2025
Previous accounting period shortened from 2024-10-31 to 2024-10-18
dot icon04/07/2025
Resolutions
dot icon04/07/2025
Memorandum and Articles of Association
dot icon26/06/2025
Registration of charge 046740700002, created on 2025-06-25
dot icon20/05/2025
Cessation of Ravi Andre Sabharwal as a person with significant control on 2025-05-20
dot icon20/05/2025
Notification of Oliver's Travels Ltd as a person with significant control on 2024-10-18
dot icon20/05/2025
Cessation of Oliver Bell as a person with significant control on 2025-05-20
dot icon28/04/2025
Satisfaction of charge 046740700001 in full
dot icon25/03/2025
Termination of appointment of Jane Elizabeth Perera as a director on 2025-03-25
dot icon11/11/2024
Termination of appointment of Jane Elizabeth Perera as a secretary on 2024-11-11
dot icon11/11/2024
Notification of Ravi Andre Sabharwal as a person with significant control on 2024-10-18
dot icon11/11/2024
Cessation of Paul Henry Perera as a person with significant control on 2024-10-18
dot icon11/11/2024
Cessation of Jane Elizabeth Perera as a person with significant control on 2024-10-18
dot icon11/11/2024
Notification of Oliver Bell as a person with significant control on 2024-10-18
dot icon11/11/2024
Appointment of Mr Ravi Andre Sabharwal as a director on 2024-11-11
dot icon11/11/2024
Termination of appointment of Peter William Harrison Perera as a director on 2024-11-11
dot icon11/11/2024
Appointment of Mr Charlie Court as a secretary on 2024-11-11
dot icon11/11/2024
Termination of appointment of Paul Henry Perera as a director on 2024-11-11
dot icon11/11/2024
Appointment of Mr Oliver Bell as a director on 2024-11-11
dot icon05/11/2024
Change of details for Mrs Jane Elizabeth Perera as a person with significant control on 2024-10-10
dot icon05/11/2024
Change of details for Mr Paul Henry Perera as a person with significant control on 2024-10-10
dot icon05/11/2024
Change of details for Mr Paul Henry Perera as a person with significant control on 2024-10-10
dot icon05/11/2024
Director's details changed for Mrs Jane Elizabeth Perera on 2024-10-10
dot icon05/11/2024
Director's details changed for Mr Paul Henry Perera on 2024-10-10
dot icon05/11/2024
Director's details changed for Mr Peter William Harrison Perera on 2024-10-10
dot icon05/11/2024
Change of details for Mrs Jane Elizabeth Perera as a person with significant control on 2024-10-10
dot icon05/11/2024
Confirmation statement made on 2024-10-10 with updates
dot icon05/11/2024
Registered office address changed from 7, Compton Street Compton Street Ashbourne DE6 1BX England to 7 Compton Street Ashbourne Derbyshire DE6 1BX on 2024-11-05
dot icon05/11/2024
Secretary's details changed for Mrs Jane Elizabeth Perera on 2024-10-10
dot icon20/08/2024
Confirmation statement made on 2024-08-11 with no updates
dot icon04/04/2024
Total exemption full accounts made up to 2023-10-31
dot icon15/08/2023
Confirmation statement made on 2023-08-11 with no updates
dot icon17/04/2023
Total exemption full accounts made up to 2022-10-31
2023
change arrow icon-29.43 % *

* during past year

Total Assets

£297,155.00
2023
change arrow icon-1 *

* during past year

Number of employees

6
2023
change arrow icon-31.11 % *

* during past year

Cash in Bank

£270,121.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
18/10/2024View PDF

Confirmation

dot iconNext statement date
02/10/2026
dot iconLast statement dated
18/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
5
30.33K
425.39K
0.00
383.62K
395.06K
-
-
-
-
-
2022
7
53.88K
421.07K
0.00
392.10K
367.19K
-
-
-
-
-
2023
6
46.57K
297.16K
0.00
270.12K
250.58K
-
-
-
-
-
2023
6
46.57K
297.16K
0.00
270.12K
250.58K
-
-
-
-
-

2023

Employees

6 Descended-14 % *

Net Assets(GBP)

46.57K £Descended-13.55 % *

Total Assets(GBP)

297.16K £Descended-29.43 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

270.12K £Descended-31.11 % *

Total Liabilities(GBP)

250.58K £Descended-31.76 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MENORCA PRIVATE OWNERS LTD

MENORCA PRIVATE OWNERS LTD is an Active company incorporated on 21/02/2003 with the registered office located at Unit 1.01 Chester House Kennington Park, 1-3 Brixton Road, London SW9 6DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of MENORCA PRIVATE OWNERS LTD?

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MENORCA PRIVATE OWNERS LTD is currently Active. It was registered on 21/02/2003 .

Where is MENORCA PRIVATE OWNERS LTD located?

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MENORCA PRIVATE OWNERS LTD is registered at Unit 1.01 Chester House Kennington Park, 1-3 Brixton Road, London SW9 6DE.

What does MENORCA PRIVATE OWNERS LTD do?

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MENORCA PRIVATE OWNERS LTD operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

How many employees does MENORCA PRIVATE OWNERS LTD have?

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MENORCA PRIVATE OWNERS LTD had 6 employees in 2023.

What is the latest filing for MENORCA PRIVATE OWNERS LTD?

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The latest filing was on 17/09/2026: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.