MENORCA PRIVATE OWNERS LTD
Significant control: Oliver'S Travels Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Menorca Private Owners Ltd sell?
Registered activity: Other reservation service activities n.e.c. (SIC 79909). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
MENORCA PRIVATE OWNERS LTD is an active private limited company (company number 04674070) incorporated on 21 February 2003, registered in London. Its registered activity is other reservation service activities n.e.c. (SIC 79909). Latest small accounts cover the period ending 18 October 2024, showing net assets of £42k and cash of £59k, with 6 employees on average. Net assets fell 10% on the prior period (£47k).
By net assets it sits in the top quarter of 450 comparable companies in London (median £1,436, upper quartile £36k).
Ownership and control
- Oliver's Travels Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Jane Elizabeth Perera
- owns 25–50% of shares
- holds 25–50% of voting rights
- holds 25–50% of voting rights
- Mr Paul Henry Perera
- owns 25–50% of shares
- holds 25–50% of voting rights
- holds 25–50% of voting rights
- Mr Oliver Bell
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Ravi Andre Sabharwal
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 21 February 200323 yrs ago
- Next accounts due
- 18 July 2026100 days overdue
- Confirmation statement due
- 7 March 2027in 132 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 79909
- Other reservation service activities n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 18 October 2024 | £42k | £59k | £2,598 | — | — | — | 6 |
| 31 October 2023 | £47k | £270k | £24k | — | — | — | 6 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £41,954 at 18 October 2024
- Cash at bank of £50,000 or moreCash £58,579
- Incorporated five or more years agoIncorporated 21 February 2003
- Accounts past their due dateDue 18 July 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 132 days
- Next accounts due100 days overdue
- Accounts period endNet assets £42k · small accounts
- Accounts period endNet assets £47k · small accounts
- Incorporated
Similar companies in London
- MS TOURS & TRAVELS LTDLondon · inc. Feb 2003
- GUMBALL 3000 ENTERTAINMENT LTDLondon · inc. Mar 2003
- CATALUNYA.CO.UK LIMITEDLondon · inc. Jan 2003
- WHY? TRAVEL LTDLondon · inc. Dec 2002
- JIGSAW CONFERENCES LTDLondon · inc. Jun 2003
- ABRAR HAJJ LIMITEDLondon · inc. Oct 2002
All companies incorporated on 21 February 2003 · in Feb 2003.
Reminders for MENORCA PRIVATE OWNERS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.