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Company Information for

MINEL LEISURE LIMITED

MINEL CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
05023407
Private Limited Company
Active

Company Overview

About Minel Leisure Ltd
MINEL LEISURE LIMITED was founded on 2004-01-22 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Minel Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINEL LEISURE LIMITED
 
Legal Registered Office
MINEL CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in NE26
 
Filing Information
Company Number 05023407
Company ID Number 05023407
Date formed 2004-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB842794203  
Last Datalog update: 2024-10-05 10:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINEL LEISURE LIMITED
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Company Officers of MINEL LEISURE LIMITED

Current Directors
Officer Role Date Appointed
JOHN WADE
 Director 2004-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN WHITING
 Director 2004-01-22 2017-01-31
JOHN WADE
 Company Secretary 2004-06-22 2016-09-05
LISA HELEN ELLIOTT
 Company Secretary 2004-01-22 2004-06-22
JL NOMINEES TWO LIMITED
 Nominated Secretary 2004-01-22 2004-01-22
JL NOMINEES ONE LIMITED
 Nominated Director 2004-01-22 2004-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WADE MAYMASK (228) LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active
JOHN WADE WENTWORTH JAMES LTD Director 2016-12-01 CURRENT 2007-11-22 Active
JOHN WADE THE MINEL GROUP LTD. Director 2015-08-04 CURRENT 2000-06-01 Active
JOHN WADE J WADE LIMITED Director 2004-02-02 CURRENT 2004-02-02 Dissolved 2016-07-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01DIRECTOR APPOINTED MR TIMOTHY JOHN WHITING
2024-02-02CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM Minel 5th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG England
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM Minel 5th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG England
2021-12-16CESSATION OF TIMOTHY JOHN WHITING AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16CESSATION OF TIMOTHY JOHN WHITING AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16Change of details for Mr John Wade as a person with significant control on 2021-02-22
2021-12-16Change of details for Mr John Wade as a person with significant control on 2021-02-22
2021-12-16PSC04Change of details for Mr John Wade as a person with significant control on 2021-02-22
2021-12-16PSC07CESSATION OF TIMOTHY JOHN WHITING AS A PERSON OF SIGNIFICANT CONTROL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-01-03PSC04Change of details for Mr Timothy John Whiting as a person with significant control on 2019-11-20
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 050234070002
2020-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 050234070002
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM C/O Minel 3rd Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG United Kingdom
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-27LATEST SOC27/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19SH08Change of share class name or designation
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WHITING
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-11-22AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM C/O Tim Whiting 3rd Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WADE / 05/09/2016
2016-09-06TM02Termination of appointment of John Wade on 2016-09-05
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WHITING / 05/09/2016
2016-06-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0122/01/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0122/01/15 ANNUAL RETURN FULL LIST
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 75 Marine Avenue Whitley Bay Tyne and Wear NE26 1NB
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0122/01/14 ANNUAL RETURN FULL LIST
2014-04-16CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN WADE on 2010-05-01
2014-04-16CH01Director's details changed for Mr John Wade on 2010-05-01
2013-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0122/01/13 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-25AR0122/01/12 FULL LIST
2011-09-30AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-24AR0122/01/11 FULL LIST
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 75 MARINE AVENUE WHITLEY BAY TYNE & WEAR NE26 1NB
2010-08-25AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-02AR0122/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WHITING / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WADE / 01/10/2009
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-31AA31/10/07 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-01-22363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-29363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-23363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-24363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 3RD FLOOR 14 HOOD STREET NEWCASTLE UPON TYNE NE1 6JQ
2004-12-16395PARTICULARS OF MORTGAGE/CHARGE
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 75 MARINE AVENUE WHITLEY BAY TYNE & WEAR NE26 1NB
2004-07-02288bSECRETARY RESIGNED
2004-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-29CERTNMCOMPANY NAME CHANGED MINEL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/04/04
2004-03-1688(2)RAD 22/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-08225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04
2004-02-03288bDIRECTOR RESIGNED
2004-02-03288aNEW DIRECTOR APPOINTED
2004-02-03288aNEW SECRETARY APPOINTED
2004-02-03288bSECRETARY RESIGNED
2004-02-03287REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2004-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to MINEL LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINEL LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-03 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 11,351
Creditors Due Within One Year 2011-11-01 £ 280,320
Provisions For Liabilities Charges 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINEL LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 65,062
Current Assets 2011-11-01 £ 224,766
Debtors 2011-11-01 £ 150,159
Fixed Assets 2011-11-01 £ 119,674
Shareholder Funds 2011-11-01 £ 62,841
Stocks Inventory 2011-11-01 £ 9,545
Tangible Fixed Assets 2011-11-01 £ 119,674

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINEL LEISURE LIMITED registering or being granted any patents
Domain Names

MINEL LEISURE LIMITED owns 1 domain names.

marcopolonewcastle.co.uk  

Trademarks
We have not found any records of MINEL LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINEL LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MINEL LEISURE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where MINEL LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINEL LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINEL LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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