Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Menorca Private Owners Ltd
- Incorporated
- 21 February 2003 (23 years)
- Industry
- Other reservation service activities n.e.c. (79909)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Unit 1.01 Chester House Kennington Park1-3 Brixton RoadLondonSW9 6DE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Court, Charlie
Secretary · Appointed 11 November 2024
British
Born July 1980 (46)
British
Born September 1979 (47)
Officer history (6 former)
25 March 2025
11 November 2024
11 November 2024
11 November 2024
11 November 2024
Appointed Court, Charlie as Secretary
11 November 2024
11 November 2024
28 August 2013
24 January 2012
10 March 2003
10 March 2003
27 February 2003
27 February 2003
21 February 2003
21 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06631130
Former controllers (4)
20 May 2025
20 May 2025
18 October 2024
18 October 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Lacmontagne Properties Limited Owns 75–100% of shares
Menorca Private Owners Ltd This company Owns 75–100% of shares
Sitges Hills Villas Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £41,954
- Cash
- £58,579
- Debt Ratio
- 31%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £3,332 | £4,206 | £4,161 | £3,905 | £3,769 |
| Current Assets | £61,177 | £293,823 | £416,859 | £421,225 | £375,037 | £171,657 |
| Debtors | £2,598 | £23,702 | £24,763 | £37,603 | £35,431 | £27,266 |
| Cash | £58,579 | £270,121 | £392,096 | £383,622 | £339,606 | £144,391 |
| Creditors (< 1 year) | £19,223 | £177,793 | £249,363 | £241,907 | £150,625 | £141,656 |
| Creditors (> 1 year) | £72,788 | £117,826 | £153,152 | £185,556 | ||
| Net Current Assets | £41,954 | £116,030 | £167,496 | £179,318 | £224,412 | £30,001 |
| Net Assets | £41,954 | £46,574 | £53,876 | £30,327 | £42,761 | |
| Shareholder Funds | £41,954 | £46,574 | £53,876 | £30,327 | £42,761 | £33,770 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Accounts filing | — | ||
| 17 September 2026 | Audit exemption subsidiary accounts | 30 September 2025 | — | |
| 27 January 2026 | Previous accounting period shortened | |||
| 2 October 2025 | Confirmation statement with updates | 2 October 2025 |
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