MINEL LEISURE LIMITED

MINEL LEISURE LIMITED is an active private limited company, incorporated on 22 January 2004. The nature of the business is Licensed restaurants. The company's registered office is on Dean Street, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MINEL LEISURE LIMITED previously had the company name MINEL MANAGEMENT LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	MINEL CATHEDRAL BUILDINGS
Address Line 2	DEAN STREET
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE1 1PG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From 29/04/2004 onwards:

MINEL LEISURE LIMITED

Prior to 29/04/2004:

MINEL MANAGEMENT LIMITED

Directors

(The company's officers)

MR JOHN WADE

(~50 year old British national)

MINEL CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG, ENGLAND

Current Director
Gives occupation as BROKER
Usually resident in ENGLAND

Appointed on 22/06/2004

MR TIMOTHY JOHN WHITING

(~54 year old British national)

MINEL CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG, ENGLAND

Current Director
Gives occupation as AGENT
Usually resident in PORTUGAL

Appointed on 16/02/2024

Shareholders

(Persons of Significant Control)

Mr John Wade

(~50 year old British national)

1 Elmfield Square, Gosforth, Newcastle Upon Tyne, NE3 4BL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CARRINGTON JAMES LIMITED

MR JOHN WADE

MAYMASK (228) LIMITED

MR JOHN WADE

MINEL VENUES LLP

MR JOHN WADE

OC399715 LLP

MR JOHN WADE

THE MINEL GROUP LTD.

MR JOHN WADE

WENTWORTH JAMES LTD

MR JOHN WADE

WHITBURN ESTATES LIMITED

MR JOHN WADE

Z & J LEISURE LIMITED

MR JOHN WADE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)