MINEL LEISURE LIMITED

Active
  • Company number
    05023407Copy
    copy info iconCopy
  • Private limited company
  • Incorporated22/01/2004 · 22 years old
  • Licenced restaurants

Registry details

Reference data exactly as held at Companies House.

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Registered office
Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 20/12/2021

    Registered office address changed from , Minel 5th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG, England to Minel Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2021-12-20

    View PDF (1 pages)
  2. 04/10/2018

    Registered office address changed from , C/O Minel, 3rd Floor Cathedral Buildings Dean Street, Newcastle upon Tyne, NE1 1PG, United Kingdom to Minel Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2018-10-04

    View PDF (1 pages)
  3. 07/09/2016

    Registered office address changed from , C/O Tim Whiting, 3rd Floor Cathedral Buildings Dean Street, Newcastle upon Tyne, NE1 1PG to Minel Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2016-09-07

    View PDF (1 pages)
  4. 09/02/2015

    Registered office address changed from , 75 Marine Avenue, Whitley Bay, Tyne and Wear, NE26 1NB to Minel Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2015-02-09

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 3 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

Next statement date
22/01/2026
Last statement dated
31/12/2024

See the full filing history

Financial performance

The latest figures MINEL LEISURE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.57K2024
3.56%vs 2023

2023: £1.52K

Total Assets

£758.69K2024
-8.34%vs 2023

2023: £827.77K

Cash in Bank

£94.84K2024
-30.02%vs 2023

2023: £135.52K

Total Liabilities

£733.95K2024
-8.40%vs 2023

2023: £801.24K

Employees

322024
0vs 2023

2023: 32

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 8.34% on 2023. See the full financial analysis for MINEL LEISURE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

302021
322022
322023
322024
YearEmployeesChange
2024320
2023320
202232+2
202130–

Reported employee count increased from 30 in 2021 to 32 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary22/01/2004–22/01/20043057
Secretary22/01/2004–22/06/20040
Director16/02/2024–Present40
Director22/01/2004–31/01/201740
Nominee Director22/01/2004–22/01/20042961
Director22/06/2004–Present51
Secretary22/06/2004–05/09/20161

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present51
06/04/2016–22/02/202140

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
8
Since 03/02/2004
Last 12 months
0
Most recent filing
20/12/2021
4 years 9 months ago

Filing timeline

  1. 20/12/2021

    Registered office address changed from , Minel 5th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG, England to Minel Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2021-12-20

    View PDF (1 pages)
  2. 04/10/2018

    Registered office address changed from , C/O Minel, 3rd Floor Cathedral Buildings Dean Street, Newcastle upon Tyne, NE1 1PG, United Kingdom to Minel Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2018-10-04

    View PDF (1 pages)
  3. 07/09/2016

    Registered office address changed from , C/O Tim Whiting, 3rd Floor Cathedral Buildings Dean Street, Newcastle upon Tyne, NE1 1PG to Minel Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2016-09-07

    View PDF (1 pages)
  4. 09/02/2015

    Registered office address changed from , 75 Marine Avenue, Whitley Bay, Tyne and Wear, NE26 1NB to Minel Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2015-02-09

    View PDF (1 pages)
  5. 24/01/2011

    Registered office address changed from , 75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB on 2011-01-24

    View PDF (1 pages)
  6. 23/02/2005

    Registered office changed on 23/02/05 from:\3RD floor, 14 hood street, newcastle upon tyne, NE1 6JQ

    View PDF (1 pages)
  7. 02/07/2004

    Registered office changed on 02/07/04 from:\75 marine avenue, whitley bay, tyne & wear NE26 1NB

    View PDF (1 pages)
  8. 03/02/2004

    Registered office changed on 03/02/04 from:\1 saville chambers, north street, newcastle upon tyne, NE1 8DF

    View PDF (1 pages)

See when the next accounts and confirmation statement are due

Similar companies

334 UK companies are similar to MINEL LEISURE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Licenced restaurants) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

334 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Licenced restaurants.Browse the listing

About MINEL LEISURE LIMITED

A short description of the company, written from its Companies House record.

MINEL LEISURE LIMITED is a private limited company registered in the United Kingdom, based in Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG. Companies House classifies its business as Licenced restaurants. It has been on the register for 22 years 8 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.57K and 32 employees.

MINEL LEISURE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does MINEL LEISURE LIMITED do?

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Companies House records MINEL LEISURE LIMITED under one registered business activity: Licenced restaurants (56.10/1 - SIC 2007).

Is MINEL LEISURE LIMITED still active?

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MINEL LEISURE LIMITED is recorded as active on the Companies House register, and has been on it since 22/01/2004.

What are MINEL LEISURE LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £1.57K, total assets of £758.69K, cash in bank of £94.84K and total liabilities of £733.95K.

When did MINEL LEISURE LIMITED last file with Companies House?

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The most recent document on the record is dated 20/12/2021: Registered office address changed from , Minel 5th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG, England to Minel Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2021-12-20, 4 years 9 months ago.

When are MINEL LEISURE LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs MINEL LEISURE LIMITED?

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Companies House lists 7 officers (2 currently in post) and 2 people with significant control (1 current).