MENORCA PRIVATE OWNERS LTD
Company details
- Registered name
- MENORCA PRIVATE OWNERS LTD
- Company number
- 04674070
- Registered office
- UNIT 1.01 CHESTER HOUSE KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, SW9 6DE, ENGLAND · 185 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 February 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 79909 — Other reservation service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 18 Oct 2024
- Confirmation statement — next due
- 16 Oct 2026
- Confirmation statement — last
- 02 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/05/2025 | Person with significant control ceased | Mr Ravi Andre Sabharwal | — |
| 20/05/2025 | Person with significant control ceased | Mr Oliver Bell | — |
| 18/10/2024 | Person with significant control ceased | Mrs Jane Elizabeth Perera | — |
| 18/10/2024 | Person with significant control ceased | Mr Paul Henry Perera | — |
| 18/10/2024 | Person with significant control added | — | Oliver's Travels Ltd |
| 18/10/2024 | Person with significant control added | — | Mr Ravi Andre Sabharwal |
| 18/10/2024 | Person with significant control added | — | Mr Oliver Bell |
| 07/04/2016 | Person with significant control added | — | Mrs Jane Elizabeth Perera |
| 07/04/2016 | Person with significant control added | — | Mr Paul Henry Perera |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 42 ▼ 64.9% | 119 |
| Net assets | 42 ▼ 9.9% | 47 |
| Employees (avg) | 6 | 6 |
Documents for MENORCA PRIVATE OWNERS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About MENORCA PRIVATE OWNERS LTD (04674070)
MENORCA PRIVATE OWNERS LTD is a private limited company incorporated on 21 February 2003 and registered in the United Kingdom under company number 04674070. Its registered office is at UNIT 1.01 CHESTER HOUSE KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, SW9 6DE, ENGLAND. The recorded nature of business is other reservation service activities n.e.c. (SIC 79909). The company is currently active , with statutory accounts last made up to 18 October 2024. , and the person with significant control is Mr Oliver Bell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Other reservation service activities n.e.c. across UK registers
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