Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Minrela Limited
- Incorporated
- 19 December 1988 (37 years)
- Previously known as
- Mission Estates Limited (until 8 October 2009)Aoki-Pmh Limited (until 11 March 1998)Aoki-Dmd Limited (until 26 March 1991)Earlier: Aoki-Dmd Joint Venture Limited, Aoki-Dmd Limited, Burginhall 296 Limited
- Industry
- Development of building projects (41100)
- Owned by
- Paul Edward Bailey
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 9 Water's Edge66H Beach RoadPorthcawlCF36 5NE
Charges
- Total
- 23
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 22
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2008
British
Born September 1952 (74)
Director · Appointed 31 July 2001
British
Born February 1945 (81)
Secretary · Appointed 1 February 1998
British
Officer history (14 former)
30 October 2008
31 July 2001
31 July 2001
1 February 1998
1 February 1998
19 December 1997
19 December 1997
19 December 1997
18 December 1997
Resigned Kanahara, Takayuki as Secretary
18 December 1997
18 December 1997
18 December 1997
18 December 1997
Resigned Kanahara, Takayuki as Director
18 December 1997
18 December 1997
Resigned Honda, Hiroshi as Director
23 May 1997
Appointed Kanahara, Takayuki as Secretary
23 May 1997
Appointed Kanahara, Takayuki as Director
23 May 1997
Resigned Togo, Yukio as Secretary
23 May 1997
Resigned Togo, Yukio as Director
23 May 1997
Resigned Nakashima, Hiroshi as Director
30 April 1997
1 June 1995
Resigned Matsuura, Yuji as Director
1 June 1995
Resigned Matsuura, Yuji as Secretary
1 June 1995
Appointed Togo, Yukio as Director
1 June 1995
Appointed Togo, Yukio as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1945 (81)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £144,810
- Employees
- 2
- Current Ratio
- 66.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||||
| Current Assets | £2,242,283 | £2,340,183 | £2,164,848 | £2,176,445 | £2,187,013 | £2,193,226 | £2,196,506 |
| Debtors | £2,097,473 | £2,322,107 | £2,128,432 | £2,133,841 | £2,171,955 | £2,062,593 | £2,097,736 |
| Cash | £144,810 | £18,076 | £36,416 | £42,604 | £15,058 | £130,633 | £98,770 |
| Creditors (< 1 year) | £33,739 | £31,316 | £71 | £2,101 | £1,805 | £850 | £4,661 |
| Net Current Assets | £2,208,544 | £2,308,867 | £2,164,777 | £2,174,344 | £2,185,208 | £2,192,376 | £2,191,845 |
| Shareholder Funds | £2,208,544 | £2,308,867 | £2,164,777 | £2,174,344 | £2,185,208 | £2,192,376 | £2,191,845 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 19 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 31 July 2025 | Statement of capital | |||
| 11 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 23 February 2025 | Confirmation statement with no updates | 1 February 2025 |
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