Menorca Gold Limited (04080948)

Registered office

5 Shaw Street
Macclesfield
SK11 6QY

Name	Role	Appointed	Resigned
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate-Nominee-Secretary	29 Sep 2000	29 Sep 2000
YORK PLACE COMPANY NOMINEES LIMITED	Corporate-Nominee-Director	29 Sep 2000	29 Sep 2000
PEMBERTON, Barbara Evelyn	Director	29 Sep 2000	24 Feb 2003
CARTER, Nicholas	Secretary	29 Sep 2000	22 Jun 2004
TELFORD, Gemma Naomi Jayne	Director	24 Feb 2003	4 Oct 2004
PHILLIPS, Michael Arthur	Secretary	22 Jun 2004	26 Oct 2004
TARPLEY, Cheryl	Director	28 Aug 2004	20 Sep 2005
TELFORD, Gemma Naomi Jayne	Director	20 Sep 2005	18 Nov 2014
TELFORD, William Thomas	Director	20 Sep 2005	18 Nov 2014
TELFORD, Gemma Naomi Jayne	Secretary	26 Oct 2004	18 Nov 2014
SERJEANT, Tony	Director	1 Nov 2014	1 Jan 2015
SERJEANT, Ruth	Director	1 Nov 2014	1 Jan 2015
MITCHELL, Beatriz Sintes	Director	20 Aug 2015
GUANARIA, Colin	Director	1 Jan 2015
MITCHELL, Wendy Elizabeth	Director	1 Jan 2015

Name	Nature of control	Notified	Ceased
Ms Wendy Mitchell	Ownership Of Shares 25 To 50 Percent	1 Jan 2017
Mr Colin Guanaria	Ownership Of Shares 25 To 50 Percent	1 Jan 2017

Year ended	Net assets	Cash	Employees
31 Dec 2024	£4,827	-	0
31 Dec 2023	£4,736	-	0
31 Dec 2022	£3,494	-	0
31 Dec 2021	£2,563	-	0
31 Dec 2020	£3,521	-	0
31 Dec 2019	£3,522	-	0
31 Dec 2018	£2,585	-	-
31 Dec 2017	£3,706	-	-
31 Dec 2016	£532	-	-
31 Dec 2015	-£2,608	£29,261	-
31 Oct 2014	-£7,428	£18,499	-
31 Oct 2013	-£3,023	£3,756	-
31 Oct 2012	-	-	-
31 Oct 2011	-	-	-
31 Oct 2010	-	-	-
31 Oct 2009	-	-	-
31 Oct 2008	-	-	-
31 Oct 2007	-	-	-
31 Oct 2006	-	-	-
31 Oct 2005	-	-	-
31 Oct 2004	-	-	-
31 Oct 2003	-	-	-
30 Sep 2002	-	-	-
30 Sep 2001	-	-	-