# Menorca Private Owners Ltd

## Details

- **Company number:** [04674070](https://find-and-update.company-information.service.gov.uk/company/04674070)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2003
- **Registered office:** UNIT 1.01 CHESTER HOUSE KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, SW9 6DE
- **Nature of business:** [79909](/sic/79909) Other reservation service activities n.e.c.
- **Corporate group:** [Oliver's Travels Ltd](/group/72316) (3 companies)




## 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 | - |



## Owned by

Menorca Private Owners Ltd → [Oliver's Travels Ltd](/company/06631130)





## Companies at the same address

- [Oliver's Travels Ltd](/company/06631130) (06631130)