Minrela Limited in 66h Beach Road PORTHCAWL - CF36 5NE

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Minrela Limited PORTHCAWL

Minrela started in year 1988 as Private Limited Company with registration number 02329532. The Minrela company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Porthcawl at 9 Water's Edge. Postal code: CF36 5NE. Since Thu, 8th Oct 2009 Minrela Limited is no longer carrying the name Mission Estates.

At present there are 2 directors in the the firm, namely Anne G. and Paul B.. In addition one secretary - Anne G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Minrela Limited Address / Contact

Office Address	9 Water's Edge
Office Address2	66h Beach Road
Town	Porthcawl
Post code	CF36 5NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02329532
Date of Incorporation	Mon, 19th Dec 1988
Industry	Development of building projects
End of financial Year	31st October
Company age	36 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Anne G.

Position: Director

Appointed: 30 October 2008

Paul B.

Position: Director

Appointed: 31 July 2001

Anne G.

Position: Secretary

Appointed: 01 February 1998

Paul B.

Position: Director

Appointed: 18 December 1997

Resigned: 19 December 1997

George M.

Position: Secretary

Appointed: 18 December 1997

Resigned: 01 February 1998

George M.

Position: Director

Appointed: 18 December 1997

Resigned: 19 December 1997

Ian J.

Position: Director

Appointed: 18 December 1997

Resigned: 31 July 2001

Takayuki K.

Position: Director

Appointed: 23 May 1997

Resigned: 18 December 1997

Takayuki K.

Position: Secretary

Appointed: 23 May 1997

Resigned: 18 December 1997

Yukio T.

Position: Secretary

Appointed: 01 June 1995

Resigned: 23 May 1997

Yukio T.

Position: Director

Appointed: 01 June 1995

Resigned: 23 May 1997

Dale K.

Position: Director

Appointed: 31 December 1991

Resigned: 30 April 1997

Hiroshi N.

Position: Director

Appointed: 31 December 1991

Resigned: 23 May 1997

Hiroshi H.

Position: Director

Appointed: 31 December 1991

Resigned: 18 December 1997

Anthony F.

Position: Director

Appointed: 31 December 1991

Resigned: 19 December 1997

Yuji M.

Position: Director

Appointed: 31 December 1991

Resigned: 01 June 1995

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Paul B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mission Estates	October 8, 2009
Aoki-pmh	March 11, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	3 415 070	3 286 968

Balance Sheet
Cash Bank On Hand		1 095 491	1 052 696	49 519	98 770	130 633	15 058	42 604
Current Assets	3 516 329	3 292 329	3 265 647	2 201 715	2 196 506	2 193 226	2 187 013	2 176 445
Debtors	2 352 251	2 196 838	2 212 951	2 152 196	2 097 736	2 062 593	2 171 955	2 133 841
Other Debtors		2 196 838	2 212 951	2 152 196	2 097 736	2 059 565	2 171 955	2 130 621
Cash Bank In Hand	1 164 078	1 095 491

Reserves/Capital
Called Up Share Capital	3 110 101	3 110 101
Profit Loss Account Reserve	304 969	176 867
Shareholder Funds	3 415 070	3 286 968

Other
Accumulated Depreciation Impairment Property Plant Equipment		123 018	123 018	61 367	61 367	61 367	61 367
Average Number Employees During Period				2	2	2	2	2
Creditors		5 361	1 273	2 526	4 661	850	1 805	2 101
Net Current Assets Liabilities	3 415 070	3 286 968	3 264 374	2 199 189	2 191 845	2 192 376	2 185 208	2 174 344
Number Shares Issued Fully Paid			2 100 000
Other Creditors		2 314		709	4 005
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				61 651
Other Disposals Property Plant Equipment				61 651
Other Taxation Social Security Payable							935	2 101
Par Value Share		1	1
Property Plant Equipment Gross Cost		123 018	123 018	61 367	61 367	61 367	61 367
Trade Creditors Trade Payables		3 047	1 273	1 817	656	850	870
Trade Debtors Trade Receivables						3 028		3 220
Creditors Due Within One Year	101 259	5 361
Number Shares Allotted		2 100 000
Share Capital Allotted Called Up Paid	3 110 101	3 110 101
Tangible Fixed Assets Cost Or Valuation	123 018
Tangible Fixed Assets Depreciation	123 018
Total Assets Less Current Liabilities	3 415 070	3 286 968

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 14th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 14th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 7th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 6th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 24th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 16th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 31st, July 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 27th, July 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 27th, July 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 7th, August 2015	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 11th, August 2014	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 31st, May 2013	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2011 filed on: 2nd, August 2012	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2010 filed on: 2nd, November 2011	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2009 filed on: 28th, July 2010	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2008 filed on: 5th, November 2009	accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from Mon, 30th Nov 2009 to Sat, 31st Oct 2009 filed on: 13th, October 2009	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2007 filed on: 4th, February 2009	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2006 filed on: 31st, October 2007	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2006 filed on: 31st, October 2007	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2005 filed on: 18th, December 2006	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2005 filed on: 18th, December 2006	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2004 filed on: 30th, November 2005	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2004 filed on: 30th, November 2005	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2003 filed on: 2nd, September 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2003 filed on: 2nd, September 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2002 filed on: 25th, September 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2002 filed on: 25th, September 2003	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/03 to 30/11/02 filed on: 7th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 30/11/02 filed on: 7th, March 2003	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 1st, April 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 1st, April 1999	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 6th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 6th, August 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 22nd, July 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 22nd, July 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 10th, June 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 10th, June 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 23rd, October 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 23rd, October 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 18th, November 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 18th, November 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 28th, October 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 28th, October 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 8th, September 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 8th, September 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 17th, February 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 17th, February 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 27th, March 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 27th, March 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 24th, February 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 24th, February 1991	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 2nd, February 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 2nd, February 1990	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 4th, October 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 4th, October 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 17th, April 1989	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 17th, April 1989	accounts

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