Menorca Private Owners Ltd
- Company number
- 04674070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2003
- Nature of business
- Other reservation service activities n.e.c.
- Corporate group
- Oliver's Travels Ltd (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jane Elizabeth Perera | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
7 Apr 2016 | 18 Oct 2024 |
| Mr Paul Henry Perera | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
7 Apr 2016 | 18 Oct 2024 |
| Mr Oliver Bell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2024 | 20 May 2025 |
| Mr Ravi Andre Sabharwal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2024 | 20 May 2025 |
| Oliver's Travels Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 18 Oct 2024 | £41,954 | £58,579 | 0 |
| 31 Oct 2023 | £46,574 | £270,121 | 7 |
| 31 Oct 2022 | £53,876 | £392,096 | 5 |
| 31 Oct 2021 | £30,327 | £383,622 | 5 |
| 31 Oct 2020 | £42,761 | £339,606 | 5 |
| 31 Oct 2019 | - | £144,391 | - |
| 31 Oct 2018 | - | £200,034 | - |
| 31 Oct 2017 | - | £216,019 | - |
| 31 Oct 2016 | - | £163,398 | - |
| 31 Oct 2015 | - | £136,157 | - |
| 31 Oct 2014 | - | £128,974 | - |
| 31 Oct 2013 | - | £79,955 | - |
| 31 Oct 2012 | - | £65,405 | - |
| 31 Oct 2011 | £2,740 | £62,784 | - |
| 31 Oct 2010 | £1,251 | £19,941 | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
Connections
Owned by
Menorca Private Owners Ltd → Oliver's Travels Ltd
Companies at the same address
- Oliver's Travels Ltd (06631130)