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The Minel Group Ltd.

04005598

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Minel Cathedral Buildings Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Incorporated 01/06/2000

Previously known as

Minel Mortgage Placement Limited · until 10/02/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation
43290
Other construction installation
43390
Other building completion and finishing
64999
Other financial service activities

Officers

Mr John Wade

director · Since 04/08/2015

AGENT

BRITISH · ENGLAND · Age 53

Also on 24 other boards

John Wade

director · Since 04/08/2015

British · England · Age 53

Former

Nominee Company Directors Limited

corporate nominee director · Resigned 10/10/2000

Nominee Company Secretaries Limited

corporate nominee secretary · Resigned 10/10/2000

David Fox

secretary · Resigned 24/10/2004

David Fox

director · Resigned 24/10/2004

Philip James Walker Smith

director · Resigned 12/06/2015

Deborah Whiting

secretary · Resigned 04/08/2015

Timothy John Whiting

director · Resigned 31/12/2016

Persons with Significant Control

Mr Timothy John Whiting

75–100% shares

British · Portugal · Age 57

Minel Cathedral Buildings, Minel Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG

Notified 10/05/2016

Charges2 outstanding

Charge
outstanding

BELMONT GREEN FINANCE LIMITED TRADING AS VIDA HOMELOANS

Created 02/08/2019Registered 09/08/2019
Charge
outstanding

BELMONT GREEN FINANCE LIMITED TRADING AS VIDA HOMELOANS

Created 02/08/2019Registered 07/08/2019

Change History

officer appointed → WADE, John
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Minel Cathedral Buildings Minel Cathedral Buildings
2026-08-21

MINEL CATHEDRAL BUILDINGS MINEL CATHEDRAL BUILDINGS

post town → Newcastle Upon Tyne
2026-08-21

NEWCASTLE UPON TYNE

CompanyRankvs 574+ SIC 43220 peers
77

Financial strength98th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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574The Minel Group Ltd.
87
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£978k

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

£471k

Working capital

Current Assets

£788k

Current Liabilities

£317k

Fixed Assets

£1.4M

Debtors

£773k

3avg. employees

Tax at Year End

Corp tax£1k
VAT£2k

Director Loans

Directors owe company£91k

Balance Sheet

Assets less current liabilities£1.9M
Signed by Mr John Wade 22/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20242.48-£1k£36k
20231.70—£36k

Derived from filed accounts. Not audited figures.