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My Private Mallorca Limited (registration number 05607575) is a private limited company founded on 2005-10-31. The company is located at Regency House 33, Wood Street, Barnet EN5 4BE. My Private Mallorca Limited is operating under SIC code: 79110 which means "travel agency activities".

Company details

Name My Private Mallorca Limited
Number 05607575
Date of Incorporation: 31st October 2005
End of financial year: 31 October
Address: Regency House 33, Wood Street, Barnet, EN5 4BE
SIC code: 79110 - Travel agency activities

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Catherine M. (in the company from 16 November 2005). 1 secretary is present as well: Peter S. (appointed on 16 November 2005). The official register indexes 1 person of significant control - Catherine M., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

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
Shareholder Funds 100 100 100 1 1 1 1 1 1 1 1 -
Number Shares Allotted - 100 100 - - - - - - - - 1

People with significant control

Catherine M.
30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with updates Wed, 6th Sep 2023
filed on: 11th, September 2023 | confirmation statement 		Free Download (4 pages)

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