Menorca Gold Limited
- Incorporated
- 29 September 2000
- Industry
- Other reservation service activities n.e.c. (79909)
- Directors at dissolution
- Beatriz Sintes MitchellWendy Elizabeth MitchellColin Guanaria
- Owners at dissolution
- Colin GuanariaWendy Mitchell
- Accounts type
- Micro entity
- Region
- North West
- Address
- 5 Shaw StreetMacclesfieldSK11 6QY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mitchell, Beatriz Sintes
Director · Appointed 20 August 2015
British
Born September 1992 (34)
Mitchell, Wendy Elizabeth
Director · Appointed 1 January 2015
British
Born August 1957 (69)
Guanaria, Colin
Director · Appointed 1 January 2015
British
Born June 1944 (82)
Officer history (12 former)
20 August 2015
Appointed Mitchell, Beatriz Sintes as Director
1 January 2015
Resigned Serjeant, Ruth as Director
1 January 2015
Appointed Mitchell, Wendy Elizabeth as Director
1 January 2015
Appointed Guanaria, Colin as Director
1 January 2015
Resigned Serjeant, Tony as Director
18 November 2014
18 November 2014
18 November 2014
Resigned Telford, William Thomas as Director
1 November 2014
Appointed Serjeant, Ruth as Director
1 November 2014
Appointed Serjeant, Tony as Director
20 September 2005
Resigned Tarpley, Cheryl as Director
20 September 2005
20 September 2005
Appointed Telford, William Thomas as Director
26 October 2004
Resigned Phillips, Michael Arthur as Secretary
26 October 2004
4 October 2004
28 August 2004
Appointed Tarpley, Cheryl as Director
22 June 2004
Appointed Phillips, Michael Arthur as Secretary
22 June 2004
24 February 2003
Resigned Pemberton, Barbara Evelyn as Director
24 February 2003
29 September 2000
29 September 2000
29 September 2000
Appointed Pemberton, Barbara Evelyn as Director
29 September 2000
29 September 2000
29 September 2000
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Colin Guanaria
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born June 1944 (82)
Wendy Mitchell
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born August 1957 (69)
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £4,827
- Debt Ratio
- 70%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £15,971 | £14,844 | £9,717 | £10,965 | £11,836 | £68,998 |
| Creditors (< 1 year) | £10,594 | £9,630 | £5,745 | £6,327 | £6,290 | £64,961 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £5,377 | £5,214 | £3,972 | £4,638 | £5,546 | £4,037 |
| Net Assets | £4,827 | £4,736 | £3,494 | £2,563 | £3,521 | £3,522 |
| Shareholder Funds | £4,827 | £4,736 | £3,494 | £2,563 | £3,521 | £3,522 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 25 August 2026 | First Gazette notice for compulsory strike-off | |||
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 21 May 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 2 September 2024 | Micro company accounts | 31 December 2023 |
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