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Minel Leisure Limited

Minel Leisure Limited is an active company incorporated on 22 January 2004 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Minel Leisure Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
05023407
Private limited company
Age
22 years
Incorporated 22 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 22 January 2025 (1 year ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (11 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Minel Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1973 • Broker
Director • Agent • British • Lives in Portugal • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Minel Group Ltd
John Wade is a mutual person.
Active
Wentworth James Ltd
John Wade is a mutual person.
Active
Maymask (228) Limited
John Wade is a mutual person.
Active
Carrington James Limited
John Wade is a mutual person.
Active
Whitburn Estates Limited
John Wade is a mutual person.
Active
Minel Venues LLP
John Wade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£94.84K
Decreased by £40.68K (-30%)
Turnover
Unreported
Same as previous period
Employees
32
Same as previous period
Total Assets
£735.52K
Decreased by £67.23K (-8%)
Total Liabilities
-£733.95K
Decreased by £67.29K (-8%)
Net Assets
£1.57K
Increased by £54 (+4%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Mr Timothy John Whiting Appointed
1 Year 11 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Full Accounts Submitted
4 Years Ago on 31 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Timothy John Whiting as a director on 16 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Dec 2022
Confirmation statement made on 22 January 2022 with no updates
Submitted on 2 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 31 Dec 2021
Repayment History
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