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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Wade, John
    Agent born in August 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Timothy John Whiting
    Born in September 1969
    Individual (88022 offsprings)
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Smith, Philip James Walker
    Chartered Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2015-06-12
    OF - Director → CIF 0
  • 2
    Fox, David
    Broker born in April 1972
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2004-10-24
    OF - Director → CIF 0
    Fox, David
    Broker
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2004-10-24
    OF - Secretary → CIF 0
  • 3
    Whiting, Timothy John
    Broker born in September 1969
    Individual (88022 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Whiting, Deborah
    Secretary
    Individual
    Officer
    icon of calendar 2004-10-24 ~ 2015-08-04
    OF - Secretary → CIF 0
  • 5
    NOMINEE DIRECTORS LIMITED
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-06-01 ~ 2000-10-10
    PE - Nominee Director → CIF 0
  • 6
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2000-06-01 ~ 2000-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MINEL GROUP LTD.

Previous name
MINEL MORTGAGE PLACEMENT LIMITED - 2004-02-10
Standard Industrial Classification
43290 - Other Construction Installation
43220 - Plumbing, Heat And Air-conditioning Installation
64999 - Financial Intermediation Not Elsewhere Classified
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
1,388,606 GBP2024-12-31
1,395,006 GBP2023-12-31
Fixed Assets
1,388,606 GBP2024-12-31
1,395,006 GBP2023-12-31
Debtors
772,919 GBP2024-12-31
958,402 GBP2023-12-31
Cash at bank and in hand
14,952 GBP2024-12-31
144,317 GBP2023-12-31
Current Assets
787,871 GBP2024-12-31
1,102,719 GBP2023-12-31
Net Current Assets/Liabilities
470,657 GBP2024-12-31
452,534 GBP2023-12-31
Total Assets Less Current Liabilities
1,859,263 GBP2024-12-31
1,847,540 GBP2023-12-31
Net Assets/Liabilities
977,538 GBP2024-12-31
978,996 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
505,789 GBP2024-12-31
505,789 GBP2023-12-31
Retained earnings (accumulated losses)
470,749 GBP2024-12-31
472,207 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,377,424 GBP2023-12-31
Motor vehicles
89,691 GBP2024-12-31
89,691 GBP2023-12-31
Furniture and fittings
69,289 GBP2024-12-31
69,289 GBP2023-12-31
Computers
24,957 GBP2024-12-31
24,957 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,561,361 GBP2024-12-31
1,561,361 GBP2023-12-31
Land and buildings, Owned/Freehold
1,377,424 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
78,893 GBP2024-12-31
73,493 GBP2023-12-31
Furniture and fittings
69,289 GBP2024-12-31
69,289 GBP2023-12-31
Computers
24,573 GBP2024-12-31
23,573 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,755 GBP2024-12-31
166,355 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,400 GBP2024-01-01 ~ 2024-12-31
Computers
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,377,424 GBP2024-12-31
Motor vehicles
10,798 GBP2024-12-31
16,198 GBP2023-12-31
Computers
384 GBP2024-12-31
1,384 GBP2023-12-31
Owned/Freehold, Land and buildings
1,377,424 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,395 GBP2024-12-31
14,573 GBP2023-12-31
Prepayments/Accrued Income
Current
5,056 GBP2024-12-31
3,262 GBP2023-12-31
Other Debtors
Current
643,013 GBP2024-12-31
5,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,938 GBP2024-12-31
Amounts owed by directors
Current
91,377 GBP2024-12-31
91,377 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
7,885 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,998 GBP2024-12-31
10,710 GBP2023-12-31
Corporation Tax Payable
Current
1,488 GBP2024-12-31
3,659 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,725 GBP2024-12-31
1,934 GBP2023-12-31
Amount of value-added tax that is payable
Current
1,794 GBP2023-12-31
Other Creditors
Current
220,810 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
77,579 GBP2024-12-31
72,115 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,410 GBP2024-12-31
3,943 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
38,606 GBP2024-12-31
45,070 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
7,885 GBP2023-12-31
Between one and five year
4,410 GBP2024-12-31
3,943 GBP2023-12-31
Minimum gross finance lease payments owing
4,410 GBP2024-12-31
11,828 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
4,410 GBP2024-12-31
11,828 GBP2023-12-31
  • THE MINEL GROUP LTD.
    Info
    MINEL MORTGAGE PLACEMENT LIMITED - 2004-02-10
    Registered number 04005598
    icon of addressMinel Cathedral Buildings Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1pg NE1 1PG
    Private Limited Company incorporated on 2000-06-01 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.