MY PRIVATE MALLORCA LIMITED

MY PRIVATE MALLORCA LIMITED is an active private limited company, incorporated on 31 October 2005. The nature of the business is Travel agency activities. The company's registered office is on Wood Street, Barnet. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. MY PRIVATE MALLORCA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05607575
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1REGENCY HOUSE 33
Address Line 2WOOD STREET
Post TownBARNET
CountyHERTFORDSHIRE
PostcodeEN5 4BE

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From incorporation onwards:
MY PRIVATE MALLORCA LIMITED

Directors

(The company's officers)
MRS CATHERINE ANN MATOS
(~83 year old British national)
53 TOTTERIDGE VILLAGE, LONDON, N20 8AG
  • Current Director
  • Gives occupation as TRAVEL AGENT
  • Usually resident in ENGLAND
Appointed on 16/11/2005
PETER SWINBURN
(~83 year old British national)
53 TOTTERIDGE VILLAGE, TOTTERIDGE, LONDON, N20 8AG
  • Current Secretary
Appointed on 16/11/2005

Shareholders

(Persons of Significant Control)
Mrs Catherine Ann Matos
(~83 year old British national)
53 Tottteridge Village, Whetstone, London, N20 8AG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2016

Connections

(Shared officers)
  • MRS CATHERINE ANN MATOS
  • PETER SWINBURN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MY PRIVATE MALLORCA LIMITED: Maps

Maps show the location of the postcode of the registered office, EN5 4BE.

Map of MY PRIVATE MALLORCA LIMITED at local scale
Map of MY PRIVATE MALLORCA LIMITED at local scale
Map of MY PRIVATE MALLORCA LIMITED at district scale
Map of MY PRIVATE MALLORCA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN5 4BE

Other companies with registered offices in EN5 4BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)