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Companies House/Abergavenny/Company profile

TLS (MINA ROAD) LIMITED

Active
09900010·incorporated 2015-12-03

TLS (MINA ROAD) LIMITED is an active UK private limited company, incorporated on 3 December 2015 at Companies House (number 09900010; OpenRegistry canonical ID GB-09900010-tls-mina-road-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,374 active companies registered in Abergavenny, Monmouthshire (postcode NP7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-03
Registered Address
WINSTON COURT, LLANVETHERINE, ABERGAVENNY, MONMOUTHSHIRE, NP7 8RG, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of TLS (MINA ROAD) LIMITED

Shareholders

Look up shareholders of TLS (MINA ROAD) LIMITED

Financials

Check financials of TLS (MINA ROAD) LIMITED

Filings

Check filing history of TLS (MINA ROAD) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TLS (MINA ROAD) LIMITED has 1 person with significant control on file:

  • Jestell Limited (United Kingdom reg. 08765568). Notified 2017-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Wander Two Limited (England reg. 09924309). Notified 2016-09-23. Ceased 2017-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Chadd Properties Ltd (United Kingdom reg. 09020276). Notified 2016-04-06. Ceased 2020-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Chadd Properties Ltd (United Kingdom reg. 09020276). Notified 2016-04-06. Ceased 2017-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jestell Limited (England reg. 08765568). Notified 2016-04-06. Ceased 2016-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TLS (MINA ROAD) LIMITED has previously traded as:

  • TLS (RISING SUN) LTD (until 2016-09-23)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Abergavenny:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09900010.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.