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MINRELA LIMITED - C/O Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Company Information
- Company registration number
- 02329532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Baldwins Ty Derw
- Lime Tree Court
- Cardiff Gate Business Park
- Cardiff
- CF23 8AB
- Wales C/O Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales UK
Management
- Managing Directors
- GRIFFITHS, Anne Elizabeth
- Company secretaries
- GRIFFITHS, Anne Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-19
- Age Of Company 1988-12-19 35 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Paul Edward Bailey
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MISSION ESTATES LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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MINRELA LIMITED Company Description
- MINRELA LIMITED is a ltd registered in United Kingdom with the Company reg no 02329532. Its current trading status is "live". It was registered 1988-12-19. It was previously called MISSION ESTATES LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Baldwins Ty Derw .
Get MINRELA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minrela Limited - C/O Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
- 1988-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-24) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-07-16) - AA
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capital-alter-shares-redemption-statement-of-capital (2019-06-26) - SH02
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change-person-director-company-with-change-date (2019-04-11) - CH01
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-27) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01
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mortgage-satisfy-charge-full (2014-11-11) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
keyboard_arrow_right 2012
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legacy (2012-10-29) - MG02
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accounts-with-accounts-type-small (2012-08-02) - AA
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legacy (2012-03-19) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-11-02) - DISS40
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accounts-with-accounts-type-small (2011-11-02) - AA
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gazette-notice-compulsary (2011-11-01) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-28) - AA
-
legacy (2010-02-16) - 122
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-03) - CAP-SS
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legacy (2009-08-03) - SH20
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resolution (2009-08-03) - RESOLUTIONS
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legacy (2009-01-20) - 288c
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miscellaneous (2009-08-03) - MISC
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accounts-with-accounts-type-small (2009-02-04) - AA
-
legacy (2009-08-24) - 287
-
legacy (2009-01-20) - 363a
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certificate-change-of-name-company (2009-10-08) - CERTNM
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change-account-reference-date-company-current-shortened (2009-10-13) - AA01
-
legacy (2009-11-04) - 122
-
accounts-with-accounts-type-small (2009-11-05) - AA
-
legacy (2009-11-09) - MG01
-
resolution (2009-10-08) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 363a
-
legacy (2008-05-30) - 403a
-
legacy (2008-11-19) - 288a
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memorandum-articles (2008-11-27) - MEM/ARTS
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resolution (2008-11-19) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-31) - AA
-
legacy (2007-10-02) - 395
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legacy (2007-02-09) - 363s
-
legacy (2007-01-20) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-18) - AA
-
legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
-
resolution (2005-11-07) - RESOLUTIONS
-
legacy (2005-03-14) - 363s
-
legacy (2005-11-07) - 123
-
legacy (2005-08-30) - 88(2)R
-
legacy (2005-11-24) - 395
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accounts-with-accounts-type-small (2005-11-30) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-16) - 395
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legacy (2004-12-09) - 403a
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legacy (2004-11-27) - 403a
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accounts-with-accounts-type-small (2004-09-02) - AA
-
legacy (2004-02-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-25) - AA
-
legacy (2003-04-23) - 287
-
legacy (2003-03-07) - 225
-
accounts-with-accounts-type-small (2003-02-06) - AA
-
legacy (2003-01-31) - 363s
-
legacy (2003-01-14) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-02-02) - AA
-
legacy (2002-01-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-04) - 288b
-
legacy (2001-08-14) - 288a
-
accounts-with-accounts-type-small (2001-02-02) - AA
-
legacy (2001-01-18) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-18) - 395
-
legacy (2000-06-13) - 287
-
legacy (2000-02-17) - 363s
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accounts-with-accounts-type-small (2000-02-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-04) - 288b
-
legacy (1999-03-24) - 287
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legacy (1999-02-04) - 363s
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accounts-with-accounts-type-full (1999-04-01) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-30) - AUD
-
legacy (1998-08-06) - 225
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certificate-change-of-name-company (1998-03-10) - CERTNM
-
resolution (1998-01-05) - RESOLUTIONS
-
legacy (1998-01-02) - 395
-
auditors-resignation-company (1998-01-05) - AUD
-
legacy (1998-01-05) - 287
-
legacy (1998-01-05) - 288b
-
legacy (1998-01-05) - 288a
-
legacy (1998-01-05) - 88(2)R
-
legacy (1998-01-05) - 123
-
legacy (1998-01-21) - 288a
-
legacy (1998-01-21) - 363s
-
legacy (1998-03-05) - 288a
-
legacy (1998-03-05) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-13) - 288a
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accounts-with-accounts-type-full (1997-07-22) - AA
-
legacy (1997-07-13) - 288b
-
legacy (1997-07-08) - 288b
-
legacy (1997-12-24) - 403a
-
legacy (1997-01-06) - 363a
-
legacy (1997-05-22) - 288b
keyboard_arrow_right 1996
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legacy (1996-07-28) - 288
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accounts-with-accounts-type-full (1996-06-10) - AA
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legacy (1996-02-19) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-23) - AA
-
legacy (1995-06-22) - 288
-
legacy (1995-02-21) - 363x
keyboard_arrow_right 1994
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resolution (1994-09-29) - RESOLUTIONS
-
legacy (1994-09-29) - 123
-
legacy (1994-09-15) - 363x
-
legacy (1994-03-07) - 287
-
legacy (1994-09-29) - 88(2)R
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accounts-with-accounts-type-full (1994-11-18) - AA
keyboard_arrow_right 1993
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auditors-resignation-company (1993-02-16) - AUD
-
legacy (1993-04-01) - 363x
-
resolution (1993-09-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-10-28) - AA
-
resolution (1993-11-25) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-02-02) - 288
-
legacy (1992-02-12) - 287
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accounts-with-accounts-type-full (1992-02-17) - AA
-
legacy (1992-03-20) - 395
-
legacy (1992-03-27) - 395
-
legacy (1992-05-11) - 288
-
legacy (1992-05-26) - 363x
-
accounts-with-accounts-type-full (1992-09-08) - AA
-
legacy (1992-04-30) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-01-17) - 288
-
legacy (1991-01-16) - 395
-
legacy (1991-01-21) - 395
-
legacy (1991-03-04) - 395
-
legacy (1991-02-24) - 363
-
resolution (1991-02-24) - RESOLUTIONS
-
legacy (1991-02-24) - 123
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certificate-change-of-name-company (1991-03-25) - CERTNM
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accounts-with-accounts-type-full (1991-03-27) - AA
-
legacy (1991-02-24) - 225(1)
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-02) - AA
-
legacy (1990-03-21) - 363
-
legacy (1990-04-09) - 288
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certificate-change-of-name-company (1990-11-29) - CERTNM
-
legacy (1990-12-11) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-24) - 288
-
resolution (1989-04-17) - RESOLUTIONS
-
legacy (1989-04-20) - 123
-
legacy (1989-04-20) - 122
-
legacy (1989-04-24) - PUC 2
-
legacy (1989-04-17) - 224
-
resolution (1989-05-09) - RESOLUTIONS
-
resolution (1989-05-17) - RESOLUTIONS
-
legacy (1989-06-21) - 287
-
legacy (1989-06-21) - 288
-
legacy (1989-10-04) - 225(1)
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certificate-change-of-name-company (1989-03-16) - CERTNM
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certificate-change-of-name-company (1989-05-04) - CERTNM
keyboard_arrow_right 1988
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incorporation-company (1988-12-19) - NEWINC