Minel Leisure Limited. net worth, address, company information. Free

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Minel Leisure Limited (number 05023407) is a private limited company created on 2004-01-22 originating in England. This enterprise is located at Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG. Having undergone a change in 2004-04-29, the previous name the enterprise utilized was Minel Management Limited. Minel Leisure Limited operates Standard Industrial Classification: 56101 which stands for "licensed restaurants".

Company details

Name	Minel Leisure Limited
Number	05023407
Date of Incorporation:	22nd January 2004
End of financial year:	31 December
Address:	Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
SIC code:	56101 - Licensed restaurants

Moving to the 2 directors that can be found in the business, we can name: Timothy W. (appointed on 16 February 2024), John W. (appointment date: 22 June 2004). The Companies House indexes 2 persons of significant control, namely: John W. owns over 3/4 of shares, 3/4 to full of voting rights, Timothy W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	161,237	224,766	371,980	374,391	418,090	530,800	570,375	449,500	438,227	462,877
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-
Shareholder Funds	34,768	62,842	68,981	55,575	85,078	91,579	-	-	-	-
Tangible Fixed Assets	92,656	119,674	101,211	202,114	201,822	161,831	-	-	-	-
Total Assets Less Current Liabilities	46,351	74,193	75,712	56,968	294,008	301,845	228,270	162,903	3,217	138,823
Fixed Assets	92,656	119,674	101,211	-	-	-	-	-	-	-

People with significant control

John W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy W.

6 April 2016 - 22 February 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 31st, December 2021 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Minel 5th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG England on Mon, 20th Dec 2021 to Minel Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG filed on: 20th, December 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from C/O Minel 3rd Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG United Kingdom on Thu, 4th Oct 2018 to Minel 5th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG filed on: 4th, October 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 29th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016 filed on: 12th, September 2017 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 19th, April 2017 \| capital	Free Download (2 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 22nd, November 2016 \| accounts	Free Download (1 page)
(AD01) Change of registered address from C/O Tim Whiting 3rd Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Wed, 7th Sep 2016 to C/O Minel 3rd Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG filed on: 7th, September 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 18th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return up to Fri, 22nd Jan 2016 filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 31st, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Jan 2015 filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 9th Feb 2015: 100.00 GBP capital
(AD01) Change of registered address from 75 Marine Avenue Whitley Bay Tyne and Wear NE26 1NB on Mon, 9th Feb 2015 to C/O Tim Whiting 3Rd Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG filed on: 9th, February 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 31st, July 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Jan 2014 filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 31st, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Jan 2013 filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 31st, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Jan 2012 filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Jan 2011 filed on: 24th, January 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Mon, 24th Jan 2011. Old Address: 75 Marine Avenue Whitley Bay Tyne & Wear NE26 1NB filed on: 24th, January 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 25th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Jan 2010 filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 2nd, September 2009 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 31st, January 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Fri, 23rd Jan 2009 with complete member list filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 7th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 7th, September 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 29th Jan 2007 with complete member list filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 29th Jan 2007 with complete member list filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 5th, October 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 5th, October 2006 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Mon, 23rd Jan 2006 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 23rd Jan 2006 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 7th, September 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 7th, September 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 24th Feb 2005 with complete member list filed on: 24th, February 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to Thu, 24th Feb 2005 with complete member list filed on: 24th, February 2005 \| annual return	Free Download (3 pages)
(287) Registered office changed on 23/02/05 from: 3RD floor 14 hood street newcastle upon tyne NE1 6JQ filed on: 23rd, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 23/02/05 from: 3RD floor 14 hood street newcastle upon tyne NE1 6JQ filed on: 23rd, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 02/07/04 from: 75 marine avenue whitley bay tyne & wear NE26 1NB filed on: 2nd, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 02/07/04 from: 75 marine avenue whitley bay tyne & wear NE26 1NB filed on: 2nd, July 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on Thu, 22nd Jan 2004. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thu, 22nd Jan 2004. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/10/04 filed on: 8th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 31/10/04 filed on: 8th, March 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 03/02/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 3rd, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 03/02/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 3rd, February 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, January 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, January 2004 \| incorporation	Free Download (16 pages)

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