Menna Overview
Here’s a quick overview of THE MINEL GROUP LTD. 👀 — a Newcastle Upon Tyne, Ne1 1pg based business that started in 2000.
THE MINEL GROUP LTD.
- Company statusactive
- Company No04005598
- Age26 years 1 month Incorporated 1 June 2000
- Officers1
Address
Minel Cathedral Buildings Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1pg, NE1 1PG, United Kingdom
THE MINEL GROUP LTD. is an active company incorporated on 1 June 2000 and based in Newcastle Upon Tyne, Ne1 1pg, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation, 43290 Other construction installation, 43390 Other building completion and finishing, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 03 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 17 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 22 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 21 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 25 May 2018
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 12 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 20 May 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WADE, John | director | Aug 1973 | 04 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy John Whiting | Sep 1969 | 10 May 2016 |
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WADE, John are mutual persons.
WADE, John are mutual persons.
WADE, John, SMITH, Philip James Walker, WHITING, Timothy John are mutual persons.
WADE, John, WHITING, Timothy John are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
WHITBURN ESTATES LIMITED
WADE, John are mutual persons.
OC399715 LLP
WADE, John, WHITING, Timothy John are mutual persons.
MINEL VENUES LLP
WADE, John, WHITING, Timothy John are mutual persons.
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Here’s a quick overview of THE MINEL GROUP LTD. 👀 — a Newcastle Upon Tyne, Ne1 1pg based business that started in 2000.