# Menorca Gold Limited

## Details

- **Company number:** [04080948](https://find-and-update.company-information.service.gov.uk/company/04080948)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 2000
- **Registered office:** 5 SHAW STREET, MACCLESFIELD, SK11 6QY
- **Nature of business:** [79909](/sic/79909) Other reservation service activities n.e.c.



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| 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 | - |