Company information:
Minrela Limited (No: 02329532)
Address: 9 WATER'S EDGE, 66H BEACH ROAD, PORTHCAWL, CF36 5NE, WALES
Status: Active
Incorporated: 19-Dec-1988
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: PAUL EDWARD BAILEY ( DOB: Feb-1945 From: Jul-2001 )
Current Director: ANNE ELIZABETH GRIFFITHS ( DOB: Sep-1952 From: Oct-2008 )
Current Secretary: ANNE ELIZABETH GRIFFITHS ( DOB: Sep-1952 From: Feb-1998 )
Resigned Director: PAUL EDWARD BAILEY ( DOB: Feb-1945 From: Dec-1997 To: Dec-1997 )
Resigned Director: ANTHONY PHILLIP FLETCHER ( DOB: Feb-1947 From: Dec-1991 To: Dec-1997 )
Resigned Director: HIROSHI HONDA ( DOB: Mar-1949 From: Dec-1991 To: Dec-1997 )
Resigned Director: IAN DAVID JONES ( DOB: Sep-1950 From: Dec-1997 To: Jul-2001 )
Resigned Director: TAKAYUKI KANAHARA ( DOB: Dec-1962 From: May-1997 To: Dec-1997 )
Resigned Director: JOSEPH DALE KENNEDY ( DOB: Jun-1936 From: Dec-1991 To: Apr-1997 )
Resigned Director: YUJI MATSUURA ( DOB: May-1963 From: Dec-1991 To: Jun-1995 )
Resigned Director: GEORGE VINCENT MCNABB ( DOB: Mar-1953 From: Dec-1997 To: Dec-1997 )
Resigned Director: HIROSHI NAKASHIMA ( DOB: Sep-1959 From: Dec-1991 To: May-1997 )
Resigned Director: YUKIO TOGO ( DOB: Jan-1959 From: Jun-1995 To: May-1997 )
Resigned Secretary: TAKAYUKI KANAHARA ( DOB: Dec-1962 From: May-1997 To: Dec-1997 )
Resigned Secretary: YUJI MATSUURA ( DOB: May-1963 From: Dec-1991 To: Jun-1995 )
Resigned Secretary: GEORGE VINCENT MCNABB ( DOB: Mar-1953 From: Dec-1997 To: Feb-1998 )
Resigned Secretary: YUKIO TOGO ( DOB: Jan-1959 From: Jun-1995 To: May-1997 )
Persons of Significant Control:
Mr Paul Edward Bailey, 9 Water's Edge 66h Beach Road, Porthcawl, CF36 5NE, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 3,292,329 | 3,265,647 | 2,201,715 | 2,196,506 | 2,193,226 | 2,176,445 | 2,164,848 | 3292329.0,3265647.0,2201715.0,2196506.0,2193226.0,2176445.0,2164848.0 |
| Current assets / Cash at bank and on hand | 1,095,491 | 1,052,696 | 49,519 | 98,770 | 130,633 | 42,604 | 36,416 | 1095491.0,1052696.0,49519.0,98770.0,130633.0,42604.0,36416.0 |
| Net current assets (liabilities) | 3,286,968 | 3,264,374 | 2,199,189 | 2,191,845 | 2,192,376 | 2,174,344 | 2,164,777 | 3286968.0,3264374.0,2199189.0,2191845.0,2192376.0,2174344.0,2164777.0 |
| Equity / share capital and reserves | 3,286,968 | 3,264,374 | 2,199,189 | 2,191,845 | 2,192,376 | 2,174,344 | 2,164,777 | 3286968.0,3264374.0,2199189.0,2191845.0,2192376.0,2174344.0,2164777.0 |