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Menorca Private Owners Ltd

Menorca Private Owners Ltd is an active company incorporated on 21 February 2003 with the registered office located in London, Greater London. Menorca Private Owners Ltd was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04674070
Private limited company
Age
22 years
Incorporated 21 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov18 Oct 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 18 October 2025
Due by 18 July 2026 (10 months remaining)
Contact
Address
Unit 1.01 Chester House Kennington Park
1-3 Brixton Road
London
SW9 6DE
England
Address changed on 18 Aug 2025 (27 days ago)
Previous address was 7 Compton Street Ashbourne Derbyshire DE6 1BX United Kingdom
Telephone
01335330169
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in UK • Born in Feb 1990
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Aug 1949
Director • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Isla Property Limited
Jane Elizabeth Perera and Paul Henry Perera are mutual people.
Active
Perera Property Investments Ltd
Peter William Harrison Perera is a mutual person.
Active
Frida Bowie Limited
Oliver Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
18 Oct 2024
For period 18 Oct18 Oct 2024
Traded for 12 months
Cash in Bank
£58.58K
Decreased by £211.54K (-78%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£61.18K
Decreased by £235.98K (-79%)
Total Liabilities
-£19.22K
Decreased by £231.36K (-92%)
Net Assets
£41.95K
Decreased by £4.62K (-10%)
Debt Ratio (%)
31%
Decreased by 52.9% (-63%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 21 Aug 2025
Registered Address Changed
27 Days Ago on 18 Aug 2025
Accounting Period Shortened
2 Months Ago on 16 Jul 2025
New Charge Registered
2 Months Ago on 25 Jun 2025
Ravi Andre Sabharwal (PSC) Resigned
3 Months Ago on 20 May 2025
Oliver Bell (PSC) Resigned
3 Months Ago on 20 May 2025
Charge Satisfied
4 Months Ago on 28 Apr 2025
Jane Elizabeth Perera Resigned
5 Months Ago on 25 Mar 2025
Mr Ravi Andre Sabharwal Appointed
10 Months Ago on 11 Nov 2024
Oliver's Travels Ltd (PSC) Appointed
11 Months Ago on 18 Oct 2024
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Documents
Total exemption full accounts made up to 18 October 2024
Submitted on 21 Aug 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 18 August 2025
Submitted on 18 Aug 2025
Previous accounting period shortened from 31 October 2024 to 18 October 2024
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Registration of charge 046740700002, created on 25 June 2025
Submitted on 26 Jun 2025
Cessation of Oliver Bell as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Cessation of Ravi Andre Sabharwal as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Notification of Oliver's Travels Ltd as a person with significant control on 18 October 2024
Submitted on 20 May 2025
Satisfaction of charge 046740700001 in full
Submitted on 28 Apr 2025
Repayment History
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