UKBizDB.co.uk

THE MINEL GROUP LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Minel Group Ltd.. The company was founded 24 years ago and was given the registration number 04005598. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 5th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:THE MINEL GROUP LTD.
Company Number:04005598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England, NE1 1PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cathedral Buildings, 3rd Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom, NE1 1PG

Director04 August 2015Active
1 Chantry Close, Sunderland, SR3 2SL

Secretary11 October 2000Active
North End, 7 Bygate Road, Monkseaton, Whitley Bay, NE25 8BN

Secretary24 October 2004Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Nominee Secretary01 June 2000Active
1 Chantry Close, Sunderland, SR3 2SL

Director11 October 2000Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Nominee Director01 June 2000Active
32 Belle Vue Avenue, Newcastle Upon Tyne, NE3 1AH

Director18 February 2008Active
3rd Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Great Britain, NE1 1PG

Director11 October 2000Active

People with Significant Control

Mr Timothy John Whiting
Notified on:10 May 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Minel Cathedral Buildings, Minel Cathedral Buildings, Newcastle Upon Tyne, United Kingdom, NE1 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.