My Private Mallorca Limited in Barnet, EN5 4BE

Description

Data updated on: 01-11-2023

2005 signifies the beginning of My Private Mallorca Limited, a firm registered at Regency House 33, Wood Street, Barnet. This means it's been nineteen years My Private Mallorca has existed on the British market, as the company was created on 2005-10-31. Its Companies House Reg No. is 05607575 and the company area code is EN5 4BE. This enterprise's classified under the NACE and SIC code 79110 and their NACE code stands for Travel agency activities. 2022-10-31 is the last time when company accounts were filed.

In this particular business, the full range of director's duties have so far been carried out by Catherine M. who was appointed 19 years ago. To find professional help with legal documentation, the business has been using the skills of Peter S. as a secretary for the last 19 years.

Catherine M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	100	100	100	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	100	100	100	1	1	1	1	1	1	1	1
Cash Bank On Hand											1	1
Net Assets Liabilities											1	1

Capital & Reserves
Shareholder Funds	100	100	100	1	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		100	100									1
Par Value Share		1	1									1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Peter S.

Role: Secretary

Appointed: 16 November 2005

Latest update: 25 January 2024

Catherine M.

Role: Director

Appointed: 16 November 2005

Latest update: 25 January 2024

People with significant control

Catherine M.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	20 September 2024
Confirmation statement last made up date	06 September 2023

Annual Accounts 31 October 2012
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	31 October 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	31 October 2013
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

My Private Mallorca Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter S.

Catherine M.

People with significant control

Catherine M.

Accounts Documents

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