ML

MINRELA LIMITED

Active

Company number 02329532

Porthcawl, Wales · Incorporated 19 December 1988

9 Water's Edge, 66h Beach Road, Porthcawl, CF36 5NE, Wales

Last updated on 28 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BURGINHALL 296 LIMITED · 19 December 1988 – 17 March 1989

AOKI-DMD LIMITED · 17 March 1989 – 5 May 1989

AOKI-DMD JOINT VENTURE LIMITED · 5 May 1989 – 30 November 1990

AOKI-DMD LIMITED · 30 November 1990 – 26 March 1991

AOKI-PMH LIMITED · 26 March 1991 – 11 March 1998

MISSION ESTATES LIMITED · 11 March 1998 – 8 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Edward Bailey
Born February 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 February 2026 View
Capital Alter Shares Redemption Statement Of Capital
Capital
31 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 June 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Legacy
Mortgage
29 October 2012 View
Legacy
Mortgage
29 October 2012 View
Accounts With Accounts Type Small
Accounts
2 August 2012 View
Legacy
Mortgage
19 March 2012 View
Legacy
Mortgage
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Small
Accounts
2 November 2011 View
Gazette Filings Brought Up To Date
Gazette
2 November 2011 View
Gazette Notice Compulsary
Gazette
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Small
Accounts
28 July 2010 View
Legacy
Capital
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Legacy
Mortgage
9 November 2009 View
Legacy
Mortgage
9 November 2009 View
Accounts With Accounts Type Small
Accounts
5 November 2009 View
Legacy
Capital
4 November 2009 View
Change Account Reference Date Company Current Shortened
Accounts
13 October 2009 View
Certificate Change Of Name Company
Change Of Name
8 October 2009 View
Resolution
Resolution
8 October 2009 View
Legacy
Address
24 August 2009 View
Miscellaneous
Miscellaneous
3 August 2009 View
Legacy
Capital
3 August 2009 View
Legacy
Insolvency
3 August 2009 View
Legacy
Capital
3 August 2009 View
Resolution
Resolution
3 August 2009 View
Accounts With Accounts Type Small
Accounts
4 February 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
20 January 2009 View
Memorandum Articles
Incorporation
27 November 2008 View
Legacy
Officers
19 November 2008 View
Resolution
Resolution
19 November 2008 View
Legacy
Mortgage
30 May 2008 View
Legacy
Mortgage
30 May 2008 View
Legacy
Mortgage
30 May 2008 View
Legacy
Mortgage
30 May 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Small
Accounts
31 October 2007 View
Legacy
Mortgage
2 October 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Mortgage
20 January 2007 View
Accounts With Accounts Type Small
Accounts
18 December 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Small
Accounts
30 November 2005 View
Legacy
Mortgage
24 November 2005 View
Resolution
Resolution
7 November 2005 View
Resolution
Resolution
7 November 2005 View
Resolution
Resolution
7 November 2005 View
Resolution
Resolution
7 November 2005 View
Legacy
Capital
7 November 2005 View
Legacy
Capital
30 August 2005 View
Legacy
Annual Return
14 March 2005 View
Legacy
Mortgage
16 December 2004 View
Legacy
Mortgage
9 December 2004 View
Legacy
Mortgage
27 November 2004 View
Accounts With Accounts Type Small
Accounts
2 September 2004 View
Legacy
Annual Return
20 February 2004 View
Accounts With Accounts Type Small
Accounts
25 September 2003 View
Legacy
Address
23 April 2003 View
Legacy
Accounts
7 March 2003 View
Accounts With Accounts Type Small
Accounts
6 February 2003 View
Legacy
Annual Return
31 January 2003 View
Legacy
Mortgage
14 January 2003 View
Accounts With Accounts Type Small
Accounts
2 February 2002 View
Legacy
Annual Return
29 January 2002 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
14 August 2001 View
Accounts With Accounts Type Small
Accounts
2 February 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Address
13 June 2000 View
Legacy
Mortgage
18 May 2000 View
Legacy
Mortgage
18 May 2000 View
Legacy
Mortgage
18 May 2000 View
Legacy
Mortgage
18 May 2000 View
Legacy
Annual Return
17 February 2000 View
Accounts With Accounts Type Small
Accounts
4 February 2000 View
Accounts With Accounts Type Full
Accounts
1 April 1999 View
Legacy
Address
24 March 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Annual Return
4 February 1999 View
Legacy
Officers
4 February 1999 View
Auditors Resignation Company
Auditors
30 September 1998 View
Legacy
Accounts
6 August 1998 View
Certificate Change Of Name Company
Change Of Name
10 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Annual Return
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Capital
5 January 1998 View
Resolution
Resolution
5 January 1998 View
Legacy
Capital
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Address
5 January 1998 View
Auditors Resignation Company
Auditors
5 January 1998 View
Resolution
Resolution
5 January 1998 View
Resolution
Resolution
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Resolution
Resolution
5 January 1998 View
Legacy
Mortgage
2 January 1998 View
Legacy
Mortgage
2 January 1998 View
Legacy
Mortgage
24 December 1997 View
Legacy
Mortgage
24 December 1997 View
Legacy
Mortgage
24 December 1997 View
Legacy
Mortgage
24 December 1997 View
Legacy
Mortgage
24 December 1997 View
Legacy
Mortgage
24 December 1997 View
Legacy
Mortgage
24 December 1997 View
Legacy
Mortgage
24 December 1997 View
Legacy
Mortgage
24 December 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Annual Return
6 January 1997 View
Legacy
Officers
28 July 1996 View
Accounts With Accounts Type Full
Accounts
10 June 1996 View
Legacy
Annual Return
19 February 1996 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Annual Return
21 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 November 1994 View
Legacy
Capital
29 September 1994 View
Resolution
Resolution
29 September 1994 View
Legacy
Capital
29 September 1994 View
Legacy
Capital
29 September 1994 View
Legacy
Capital
29 September 1994 View
Legacy
Capital
29 September 1994 View
Resolution
Resolution
29 September 1994 View
Legacy
Capital
29 September 1994 View
Resolution
Resolution
29 September 1994 View
Resolution
Resolution
29 September 1994 View
Resolution
Resolution
29 September 1994 View
Resolution
Resolution
29 September 1994 View
Legacy
Annual Return
15 September 1994 View
Legacy
Address
7 March 1994 View
Resolution
Resolution
25 November 1993 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Resolution
Resolution
1 September 1993 View
Legacy
Annual Return
1 April 1993 View
Auditors Resignation Company
Auditors
16 February 1993 View
Accounts With Accounts Type Full
Accounts
8 September 1992 View
Legacy
Annual Return
26 May 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Capital
30 April 1992 View
Legacy
Mortgage
27 March 1992 View
Legacy
Mortgage
20 March 1992 View
Accounts With Accounts Type Full
Accounts
17 February 1992 View
Legacy
Address
12 February 1992 View
Legacy
Officers
2 February 1992 View
Legacy
Officers
2 February 1992 View
Accounts With Accounts Type Full
Accounts
27 March 1991 View
Certificate Change Of Name Company
Change Of Name
25 March 1991 View
Legacy
Mortgage
4 March 1991 View
Legacy
Accounts
24 February 1991 View
Legacy
Annual Return
24 February 1991 View
Legacy
Capital
24 February 1991 View
Resolution
Resolution
24 February 1991 View
Legacy
Mortgage
21 January 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Mortgage
16 January 1991 View
Legacy
Mortgage
16 January 1991 View
Legacy
Mortgage
16 January 1991 View
Legacy
Mortgage
16 January 1991 View
Legacy
Mortgage
16 January 1991 View
Legacy
Mortgage
16 January 1991 View
Legacy
Officers
11 December 1990 View
Legacy
Officers
11 December 1990 View
Certificate Change Of Name Company
Change Of Name
29 November 1990 View
Legacy
Officers
9 April 1990 View
Legacy
Annual Return
21 March 1990 View
Accounts With Accounts Type Full
Accounts
2 February 1990 View
Legacy
Accounts
4 October 1989 View
Legacy
Officers
21 June 1989 View
Legacy
Address
21 June 1989 View
Resolution
Resolution
17 May 1989 View
Resolution
Resolution
9 May 1989 View
Certificate Change Of Name Company
Change Of Name
4 May 1989 View
Legacy
Officers
24 April 1989 View
Legacy
Officers
24 April 1989 View
Legacy
Capital
24 April 1989 View
Legacy
Officers
24 April 1989 View
Legacy
Capital
20 April 1989 View
Legacy
Capital
20 April 1989 View
Resolution
Resolution
17 April 1989 View
Legacy
Accounts
17 April 1989 View
Certificate Change Of Name Company
Change Of Name
16 March 1989 View
Incorporation Company
Incorporation
19 December 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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