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 - MACCLESFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHE/HER LTD BEDFORD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

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

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