TM

THE MINEL GROUP LTD.

Active

Company number 04005598

Newcastle Upon Tyne, United Kingdom · Incorporated 1 June 2000

Minel Cathedral Buildings Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1pg, NE1 1PG, United Kingdom

Last updated on 6 September 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Other construction installation · SIC 43290

Other building completion and finishing · SIC 43390

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

MINEL MORTGAGE PLACEMENT LIMITED · 1 June 2000 – 10 February 2004

Company overview

THE MINEL GROUP LTD. is an active private limited company incorporated on 1 June 2000 and registered in England and Wales (Company No. 04005598). It operates from Minel Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG.

The company’s principal activities are general construction and civil engineering works (43220, 43290, 43390) together with other financial intermediation (64999). It is currently controlled by Mr Timothy John Whiting, who holds 75–100% of the shares and voting rights. The sole director is John Wade, a British national resident in England, appointed on 4 August 2015.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 30 September 2025 and are not overdue. The confirmation statement dated 9 May 2026 was filed on 1 June 2026 with no updates. The next accounts are due by 30 September 2026 and the next confirmation statement by 23 May 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 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 Timothy John Whiting
Born September 1969
Ownership Of Shares 75 To 100 Percent
10 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
22 November 2016 View
Change Person Director Company With Change Date
Officers
4 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2016 View
Annual Return Company With Made Up Date
Annual Return
13 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Officers
21 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2006 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2005 View
Legacy
Annual Return
2 June 2005 View
Legacy
Officers
1 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2004 View
Legacy
Annual Return
10 June 2004 View
Certificate Change Of Name Company
Change Of Name
10 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2003 View
Legacy
Annual Return
6 June 2003 View
Legacy
Mortgage
12 March 2003 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2002 View
Legacy
Annual Return
13 August 2001 View
Legacy
Accounts
10 August 2001 View
Legacy
Address
2 August 2001 View
Legacy
Address
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Incorporation Company
Incorporation
1 June 2000 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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