MINRELA LIMITED

Company summary

Company number: 02329532
Status: ACTIVE
Incorporated / age: 19 December 198837 years
Registered office: 9 Water's Edge, 66h Beach Road, Porthcawl, CF36 5NE, Wales
Accounts due: 31 July 2027
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 07:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 Water's Edge, 66h Beach Road, Porthcawl, CF36 5NE, Wales
Nature of business
Development of building projects
Previous company names
MISSION ESTATES LIMITED
AOKI-PMH LIMITED
AOKI-DMD LIMITED
AOKI-DMD JOINT VENTURE LIMITED
AOKI-DMD LIMITED
BURGINHALL 296 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFITHS, Anne Elizabeth ACTIVE	Secretary	01 Feb 1998				9, Water's Edge 66h Beach Road, Newton, Porthcawl, Mid Glamorgan, CF36 5NE, Wales
BAILEY, Paul Edward ACTIVE	Director	31 Jul 2001		Wales	February 1945	Parc Maes Ffynnon, Itton, Chepstow, NP16 6BP, Wales
GRIFFITHS, Anne Elizabeth ACTIVE	Director	30 Oct 2008		Wales	September 1952	9, Water's Edge 66h Beach Road, Newton, Porthcawl, Mid Glamorgan, CF36 5NE, Wales
KANAHARA, Takayuki RESIGNED	Secretary	23 May 1997	18 Dec 1997			Flat 19 Woodside Grange, 77 Holden Road, London, N12 7DP
MATSUURA, Yuji RESIGNED	Secretary		01 Jun 1995			10 Upper Brook Street, London, W1Y 1PB
MCNABB, George Vincent RESIGNED	Secretary	18 Dec 1997	01 Feb 1998			Byways, Twyncyn, Dinas Powys, South Glamorgan, CF64 4AS
TOGO, Yukio RESIGNED	Secretary	01 Jun 1995	23 May 1997			39 Heathview Court, 20 Corringway, London, NW11 7EF
BAILEY, Paul Edward RESIGNED	Director	18 Dec 1997	19 Dec 1997	Wales	February 1945	Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ
FLETCHER, Anthony Phillip RESIGNED	Director		19 Dec 1997	Wales	February 1947	New Beaupre House, St Hilary, Cowbridge, South Glamorgan, CF71 7DP
HONDA, Hiroshi RESIGNED	Director		18 Dec 1997		March 1949	6 Queens Drive, Acton, London, W3 0HA
JONES, Ian David RESIGNED	Director	18 Dec 1997	31 Jul 2001	Wales	September 1950	10 Maillards Haven, Penarth, Vale Of Glamorgan, CF64 5RF
KANAHARA, Takayuki RESIGNED	Director	23 May 1997	18 Dec 1997		December 1962	Flat 19 Woodside Grange, 77 Holden Road, London, N12 7DP
KENNEDY, Joseph Dale RESIGNED	Director		30 Apr 1997		June 1936	The Coach House Crossways, Cowbridge, South Glamorgan, CF7 7LJ
MATSUURA, Yuji RESIGNED	Director		01 Jun 1995		May 1963	10 Upper Brook Street, London, W1Y 1PB
MCNABB, George Vincent RESIGNED	Director	18 Dec 1997	19 Dec 1997		March 1953	Byways, Twyncyn, Dinas Powys, South Glamorgan, CF64 4AS
NAKASHIMA, Hiroshi RESIGNED	Director		23 May 1997		September 1959	26 Tudor Gardens, London, W3 0DU
TOGO, Yukio RESIGNED	Director	01 Jun 1995	23 May 1997		January 1959	39 Heathview Court, 20 Corringway, London, NW11 7EF

GRIFFITHS, Anne Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Feb 1998
Address: 9, Water's Edge 66h Beach Road, Newton, Porthcawl, Mid Glamorgan, CF36 5NE, Wales

BAILEY, Paul Edward ACTIVE
Role: Director
Appointed on: 31 Jul 2001
Country of Residence: Wales
Date of birth: February 1945
Address: Parc Maes Ffynnon, Itton, Chepstow, NP16 6BP, Wales

GRIFFITHS, Anne Elizabeth ACTIVE
Role: Director
Appointed on: 30 Oct 2008
Country of Residence: Wales
Date of birth: September 1952
Address: 9, Water's Edge 66h Beach Road, Newton, Porthcawl, Mid Glamorgan, CF36 5NE, Wales

KANAHARA, Takayuki RESIGNED
Role: Secretary
Appointed on: 23 May 1997
Resigned on: 18 Dec 1997
Address: Flat 19 Woodside Grange, 77 Holden Road, London, N12 7DP

MATSUURA, Yuji RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1995
Address: 10 Upper Brook Street, London, W1Y 1PB

MCNABB, George Vincent RESIGNED
Role: Secretary
Appointed on: 18 Dec 1997
Resigned on: 01 Feb 1998
Address: Byways, Twyncyn, Dinas Powys, South Glamorgan, CF64 4AS

TOGO, Yukio RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 23 May 1997
Address: 39 Heathview Court, 20 Corringway, London, NW11 7EF

BAILEY, Paul Edward RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 19 Dec 1997
Country of Residence: Wales
Date of birth: February 1945
Address: Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ

FLETCHER, Anthony Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1997
Country of Residence: Wales
Date of birth: February 1947
Address: New Beaupre House, St Hilary, Cowbridge, South Glamorgan, CF71 7DP

HONDA, Hiroshi RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1997
Date of birth: March 1949
Address: 6 Queens Drive, Acton, London, W3 0HA

JONES, Ian David RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 31 Jul 2001
Country of Residence: Wales
Date of birth: September 1950
Address: 10 Maillards Haven, Penarth, Vale Of Glamorgan, CF64 5RF

KANAHARA, Takayuki RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 18 Dec 1997
Date of birth: December 1962
Address: Flat 19 Woodside Grange, 77 Holden Road, London, N12 7DP

KENNEDY, Joseph Dale RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: June 1936
Address: The Coach House Crossways, Cowbridge, South Glamorgan, CF7 7LJ

MATSUURA, Yuji RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
Date of birth: May 1963
Address: 10 Upper Brook Street, London, W1Y 1PB

MCNABB, George Vincent RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 19 Dec 1997
Date of birth: March 1953
Address: Byways, Twyncyn, Dinas Powys, South Glamorgan, CF64 4AS

NAKASHIMA, Hiroshi RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1997
Date of birth: September 1959
Address: 26 Tudor Gardens, London, W3 0DU

TOGO, Yukio RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 23 May 1997
Date of birth: January 1959
Address: 39 Heathview Court, 20 Corringway, London, NW11 7EF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
05 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
11 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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