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Menorquina (GB & Ireland) Ltd

Menorquina (GB & Ireland) Ltd is a liquidation company incorporated on 12 August 2005 with the registered office located in Sale, Greater Manchester. Menorquina (GB & Ireland) Ltd was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
05535357
Private limited company
Age
20 years
Incorporated 12 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2023 (2 years 1 month ago)
Next confirmation dated 25 September 2024
Was due on 9 October 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Stamford House
Northenden Road
Sale
Cheshire
M33 2DH
Address changed on 23 Sep 2024 (1 year 1 month ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in Ireland • Born in Oct 1963
Mr Michael Declan Matthews
PSC • Irish • Lives in Ireland • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£172.94K
Decreased by £53.01K (-23%)
Total Liabilities
-£205.84K
Decreased by £64.63K (-24%)
Net Assets
-£32.9K
Increased by £11.62K (-26%)
Debt Ratio (%)
119%
Decreased by 0.68% (-1%)
Latest Activity
Mr Michael Declan Matthews (PSC) Details Changed
1 Year 1 Month Ago on 11 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jul 2024
Mr Declan Matthews Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Mr Declan Matthews Details Changed
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
Mr Declan Matthews (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Richard Holt Resigned
1 Year 10 Months Ago on 1 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Liquidators' statement of receipts and payments to 4 September 2025
Submitted on 6 Nov 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Oct 2024
Change of details for Mr Michael Declan Matthews as a person with significant control on 11 October 2024
Submitted on 14 Oct 2024
Statement of affairs
Submitted on 23 Sep 2024
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Stamford House Northenden Road Sale Cheshire M33 2DH on 23 September 2024
Submitted on 23 Sep 2024
Resolutions
Submitted on 23 Sep 2024
Appointment of a voluntary liquidator
Submitted on 23 Sep 2024
Registered office address changed from 5 Marley Way Saltney Chester CH4 8SX United Kingdom to 128 City Road London EC1V 2NX on 10 July 2024
Submitted on 10 Jul 2024
Secretary's details changed for Mr Declan Matthews on 18 June 2024
Submitted on 18 Jun 2024
Registered office address changed from 7a Church Street Llangefni Anglesey LL77 2DU to 5 Marley Way Saltney Chester CH4 8SX on 21 May 2024
Submitted on 21 May 2024
Repayment History
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