MINRELA LIMITED

MINRELA LIMITED is an active private limited company, incorporated on 19 December 1988. The nature of the business is Development of building projects. The company's registered office is on Beach Road, Porthcawl. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MINRELA LIMITED previously had the company name MISSION ESTATES LIMITED. The company has 23 mortgage charges, one of which is outstanding.

Company Information

Company Number02329532
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 19 WATER'S EDGE
Address Line 266H BEACH ROAD
Post TownPORTHCAWL
CountryWALES
PostcodeCF36 5NE

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges23
Number of Outstanding Charges1
Number of Satisfied Charges22
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 08/10/2009 onwards:
MINRELA LIMITED
Prior to 08/10/2009:
MISSION ESTATES LIMITED

Directors

(The company's officers)
MR PAUL EDWARD BAILEY
(~79 year old British national)
PARC MAES FFYNNON ITTON, CHEPSTOW, NP16 6BP, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 31/07/2001
MS ANNE ELIZABETH GRIFFITHS BA(HONS)DIP RSA
(~71 year old British national)
9 WATER'S EDGE 66H BEACH ROAD, NEWTON, PORTHCAWL, MID GLAMORGAN, CF36 5NE, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 30/10/2008
MS ANNE ELIZABETH GRIFFITHS BA(HONS)DIP RSA
(~71 year old British national)
9 WATER'S EDGE 66H BEACH ROAD, NEWTON, PORTHCAWL, MID GLAMORGAN, CF36 5NE, WALES
  • Current Secretary
  • Usually resident in WALES
Appointed on 01/02/1998

Shareholders

(Persons of Significant Control)
Mr Paul Edward Bailey
(~79 year old British national)
9 Water's Edge, 66h Beach Road, Porthcawl, CF36 5NE, Wales
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL EDWARD BAILEY
  • MS ANNE ELIZABETH GRIFFITHS BA(HONS)DIP RSA
  • MR PAUL EDWARD BAILEY
  • MS ANNE ELIZABETH GRIFFITHS BA(HONS)DIP RSA
  • MS ANNE ELIZABETH GRIFFITHS BA(HONS)DIP RSA
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)

MINRELA LIMITED: Maps

Maps show the location of the postcode of the registered office, CF36 5NE.

Map of MINRELA LIMITED at local scale
Map of MINRELA LIMITED at local scale
Map of MINRELA LIMITED at district scale
Map of MINRELA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF36 5NE

Other companies with registered offices in CF36 5NE:

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)