MINERALS TECHNOLOGIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02748456

Incorporation date

18/09/1992

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

19/12/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

22/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

10/12/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

21/10/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

05/07/2024

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

View PDF (1 pages)

05/07/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

11/12/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

13/04/2023

Appointment of Timothy Julian Jordan as a director on 2023-03-29

View PDF (2 pages)

13/04/2023

Termination of appointment of Thomas Joseph Meek as a director on 2023-02-24

View PDF (1 pages)

12/12/2022

Appointment of Erik Chasse Aldag as a director on 2022-11-09

View PDF (2 pages)

12/12/2022

Termination of appointment of Matthew Eric Garth as a director on 2022-11-09

View PDF (1 pages)

30/11/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	28/07/2011 - Present	295
RB SECRETARIAT LIMITED	Nominee Secretary	17/09/1992 - 21/10/1992	147
RB DIRECTORS ONE LIMITED	Nominee Director	17/09/1992 - 21/10/1992	156
Kos, Bela Anthony	Director	21/10/1992 - 28/02/1994	-
Cotter, Eamon	Secretary	21/10/1992 - 11/08/1994	1

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MINERALS TECHNOLOGIES HOLDINGS LIMITED

MINERALS TECHNOLOGIES HOLDINGS LIMITED is an(a) Active company incorporated on 18/09/1992 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINERALS TECHNOLOGIES HOLDINGS LIMITED?

MINERALS TECHNOLOGIES HOLDINGS LIMITED is currently Active. It was registered on 18/09/1992 .

Where is MINERALS TECHNOLOGIES HOLDINGS LIMITED located?

MINERALS TECHNOLOGIES HOLDINGS LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does MINERALS TECHNOLOGIES HOLDINGS LIMITED do?

MINERALS TECHNOLOGIES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MINERALS TECHNOLOGIES HOLDINGS LIMITED?

The latest filing was on 19/12/2025: Full accounts made up to 2024-12-31.