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MENORCA PRIVATE OWNERS LTD

Active
04674070·incorporated 2003-02-21

MENORCA PRIVATE OWNERS LTD is an active UK private limited company, incorporated on 21 February 2003 at Companies House (number 04674070; OpenRegistry canonical ID GB-04674070-menorca-private-owners-ltd). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,575 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-21
Registered Address
UNIT 1.01 CHESTER HOUSE KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, SW9 6DE, ENGLAND
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MENORCA PRIVATE OWNERS LTD

Accounts

Last filed accounts made up to 2024-10-18. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MENORCA PRIVATE OWNERS LTD has 1 person with significant control on file:

  • Oliver's Travels Ltd (England reg. 06631130). Notified 2024-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Jane Elizabeth Perera born 1962 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2024-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Paul Henry Perera born 1949 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2024-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Ravi Andre Sabharwal born 1979 resident in England, British national. Notified 2024-10-18. Ceased 2025-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oliver Bell born 1980 resident in England, British national. Notified 2024-10-18. Ceased 2025-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 79909 (Other reservation service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04674070.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.