Menna Overview
Here’s a quick overview of MY PRIVATE MALLORCA LIMITED 👀 — a Barnet, Hertfordshire based business that started in 2005.
MY PRIVATE MALLORCA LIMITED
- Company statusactive
- Company No05607575
- Age20 years 9 months Incorporated 31 October 2005
- Officers2
Address
Regency House 33 Wood Street, Barnet, Hertfordshire, EN5 4BE
MY PRIVATE MALLORCA LIMITED is an active company incorporated on 31 October 2005 and based in Barnet, Hertfordshire. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 03 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 08 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 22 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 05 Dec 2017
Accounts With Accounts Type Dormant
9 Years Ago on 25 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 04 Nov 2016
Accounts With Accounts Type Dormant
10 Years Ago on 12 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Nov 2015
Accounts With Accounts Type Dormant
11 Years Ago on 28 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 05 Nov 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 31 Oct 2013
Accounts With Accounts Type Dormant
12 Years Ago on 31 Oct 2013
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWINBURN, Peter | secretary | 16 Nov 2005 | |
| MATOS, Catherine Ann | director | Oct 1940 | 16 Nov 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Catherine Ann Matos | Oct 1940 | 30 Jun 2016 |
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SWINBURN, Peter, MATOS, Catherine Ann are mutual persons.
SWINBURN, Peter are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of MY PRIVATE MALLORCA LIMITED 👀 — a Barnet, Hertfordshire based business that started in 2005.