Minel Leisure Limited

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Minel Leisure Limited

05023407•Private Limited With Share Capital

Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE11PG

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Incorporated

22/01/2004

Company Age

22 years

Directors

2

Employees

32

SIC Code

56101

Risk

moderate risk

Company Overview

Registration, classification & business activity

Minel Leisure Limited (05023407) is a private limited with share capital incorporated on 22/01/2004 (22 years old) and registered in newcastle upon tyne, NE11PG. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Small
Incorporated 22/01/2004
NE11PG
32 employees

Financial Overview

Total Assets

£735.5K

Liabilities

£734.0K

Net Assets

£1.6K

Est. Turnover

£1.40M

AI Estimated
Unreported
Cash

£94.8K

Key Metrics

32

Employees

2

Directors

3

Shareholders

2

CCJs

Board of Directors

2
J
john wade
director
T
timothy john whiting
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:24-02-2005
Legacy
Category:Address
Date:23-02-2005
Legacy
Category:Mortgage
Date:16-12-2004
Legacy
Category:Address
Date:02-07-2004
Legacy
Category:Officers
Date:02-07-2004
Legacy
Category:Officers
Date:02-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2004
Legacy
Category:Capital
Date:16-03-2004
Legacy
Category:Accounts
Date:08-03-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Address
Date:03-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:03-02-2004
Incorporation Company
Category:Incorporation
Date:22-01-2004

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1Pg, NE11PGRegistered

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Contact

Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE11PG