MINEL LEISURE LIMITED

MINEL CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE  NE1 1PG
  • Active
  • Private Limited Company
  • Company No. 05023407
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MINEL LEISURE LIMITED was incorporated on Thursday, January 22, 2004 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MINEL LEISURE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 21 years 1 month and 3 days.

Name MINEL LEISURE LIMITED
Company number 05023407
Company type Private Limited Company
Incorporation date 22 Jan 2004
Status Active
Industry (SIC 2007)

Address

Registered Address MINEL CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Wade Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Timothy John Whiting Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 22, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 February 2017
Last confirmation statement dated 22 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MINEL LEISURE LIMITED 22 Jan 2004
MINEL MANAGEMENT LIMITED 29 Apr 2004