MENORCA GOLD LIMITED - MACCLESFIELD
Company Profile | Company Filings |
Overview
MENORCA GOLD LIMITED is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
MENORCA GOLD LIMITED was incorporated 23 years ago on 29/09/2000 and has the registered number: 04080948. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MENORCA GOLD LIMITED was incorporated 23 years ago on 29/09/2000 and has the registered number: 04080948. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MENORCA GOLD LIMITED - MACCLESFIELD
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 SHAW STREET
MACCLESFIELD
SK11 6QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS WENDY ELIZABETH MITCHELL | Aug 1957 | British | Director | 2015-01-01 | CURRENT |
MS BEATRIZ SINTES MITCHELL | Sep 1992 | British | Director | 2015-08-20 | CURRENT |
MR COLIN GUANARIA | Jun 1944 | British | Director | 2015-01-01 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-09-29 UNTIL 2000-09-29 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-29 UNTIL 2000-09-29 | RESIGNED | ||
WILLIAM THOMAS TELFORD | Feb 1963 | British | Director | 2005-09-20 UNTIL 2014-11-18 | RESIGNED |
MRS GEMMA NAOMI JAYNE TELFORD | Dec 1971 | British | Director | 2003-02-24 UNTIL 2004-10-04 | RESIGNED |
MRS GEMMA NAOMI JAYNE TELFORD | Dec 1971 | British | Director | 2005-09-20 UNTIL 2014-11-18 | RESIGNED |
CHERYL TARPLEY | Jun 1953 | British | Director | 2004-08-28 UNTIL 2005-09-20 | RESIGNED |
MR TONY SERJEANT | Sep 1950 | British | Director | 2014-11-01 UNTIL 2015-01-01 | RESIGNED |
MRS RUTH SERJEANT | Jun 1950 | British | Director | 2014-11-01 UNTIL 2015-01-01 | RESIGNED |
BARBARA EVELYN PEMBERTON | Mar 1934 | British | Director | 2000-09-29 UNTIL 2003-02-24 | RESIGNED |
MRS GEMMA NAOMI JAYNE TELFORD | Dec 1971 | British | Secretary | 2004-10-26 UNTIL 2014-11-18 | RESIGNED |
MR MICHAEL ARTHUR PHILLIPS | Jul 1942 | British | Secretary | 2004-06-22 UNTIL 2004-10-26 | RESIGNED |
NICHOLAS CARTER | Oct 1959 | British | Secretary | 2000-09-29 UNTIL 2004-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Guanaria | 2017-01-01 | 6/1944 | Macclesfield | Ownership of shares 25 to 50 percent |
Ms Wendy Mitchell | 2017-01-01 | 8/1957 | Macclesfield | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MENORCA GOLD LIMITED | 2023-09-26 | 31-12-2022 | £3,494 equity |
Micro-entity Accounts - MENORCA GOLD LIMITED | 2022-06-21 | 31-12-2021 | £2,563 equity |
Micro-entity Accounts - MENORCA GOLD LIMITED | 2021-04-03 | 31-12-2020 | £3,521 equity |
Micro-entity Accounts - MENORCA GOLD LIMITED | 2020-06-27 | 31-12-2019 | £3,522 equity |
Micro-entity Accounts - MENORCA GOLD LIMITED | 2019-09-24 | 31-12-2018 | £2,585 equity |
Micro-entity Accounts - MENORCA GOLD LIMITED | 2018-09-20 | 31-12-2017 | £3,706 equity |
Micro-entity Accounts - MENORCA GOLD LIMITED | 2017-09-29 | 31-12-2016 | £532 equity |
Abbreviated Company Accounts - MENORCA GOLD LIMITED | 2016-10-01 | 31-12-2015 | £29,261 Cash £-2,608 equity |
Abbreviated Company Accounts - MENORCA GOLD LIMITED | 2015-07-29 | 31-10-2014 | £18,499 Cash £-7,428 equity |
Abbreviated Company Accounts - MENORCA GOLD LIMITED | 2014-07-08 | 31-10-2013 | £3,756 Cash £-3,023 equity |