TOWER MINT LIMITED

Key Data

Status

Active

Company No.

01276974

Incorporation date

13/09/1976

Size

Full

Classification

Striking of coins (32.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

01/04/2026

Appointment of Ms Joanna Mould as a director on 2026-01-01

View PDF (2 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

30/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

06/01/2025

Appointment of Mr Darryl Hazelhurst-Jeavons as a director on 2025-01-01

View PDF (2 pages)

03/01/2025

Appointment of Mr Edmund Raphael Lewis-Maklouf as a director on 2025-01-01

View PDF (2 pages)

29/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

29/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

07/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

01/06/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (5 pages)

30/01/2023

Termination of appointment of Jane Leslie Poole as a director on 2022-12-31

View PDF (1 pages)

14/12/2022

Change of share class name or designation

View PDF (2 pages)

14/12/2022

Resolutions

View PDF (3 pages)

14/12/2022

Memorandum and Articles of Association

View PDF (11 pages)

12/12/2022

Statement of company's objects

View PDF (2 pages)

08/12/2022

Notification of Tower Mint Holdings Limited as a person with significant control on 2022-12-07

View PDF (2 pages)

08/12/2022

Cessation of Raphael David Maklouf as a person with significant control on 2022-12-07

View PDF (1 pages)

12/05/1994

Return made up to 18/05/94; no change of members

View PDF (5 pages)

27/10/1993

Full accounts made up to 1992-12-31

View PDF (19 pages)

13/05/1993

Return made up to 18/05/93; change of members

View PDF (6 pages)

04/11/1992

Full accounts made up to 1991-12-31

View PDF (18 pages)

15/06/1992

Return made up to 18/05/92; full list of members

View PDF (5 pages)

10/10/1991

Director resigned

View PDF (2 pages)

19/09/1991

Full accounts made up to 1990-12-31

View PDF (21 pages)

12/07/1991

Return made up to 18/05/91; no change of members

View PDF (10 pages)

10/05/1991

Certificate of change of name

View PDF (2 pages)

10/05/1991

Certificate of change of name

View PDF (2 pages)

09/11/1990

Return made up to 20/07/90; full list of members

View PDF (19 pages)

08/11/1990

Full group accounts made up to 1989-12-31

View PDF (21 pages)

12/09/1990

Director resigned

View PDF (1 pages)

07/09/1990

New director appointed

View PDF (1 pages)

30/07/1990

Ad 01/12/89--------- £ si [email protected]

View PDF (3 pages)

26/04/1990

Director resigned

View PDF (2 pages)

24/04/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/02/1990

Ad 31/01/90--------- £ si [email protected]

View PDF (2 pages)

18/09/1989

Secretary resigned;new secretary appointed

View PDF (4 pages)

21/06/1989

Full group accounts made up to 1988-12-31

View PDF (18 pages)

20/03/1989

Wd 07/03/89 ad 14/02/89--------- £ si [email protected]=525

View PDF (2 pages)

28/02/1989

Return made up to 20/09/88; full list of members

View PDF (8 pages)

02/02/1989

Registered office changed on 02/02/89 from:\55 royal mint street, london E1

View PDF (1 pages)

15/06/1988

Wd 04/05/88 ad 03/04/86--------- £ si [email protected]=33000 £ ic 28334/61334

View PDF (5 pages)

15/06/1988

Particulars of contract relating to shares

View PDF (3 pages)

26/05/1988

Return made up to 05/08/87; full list of members

View PDF (8 pages)

26/05/1988

Full group accounts made up to 1987-12-31

View PDF (36 pages)

18/03/1987

New director appointed

View PDF (2 pages)

06/11/1986

Director resigned

View PDF (2 pages)

03/10/1986

Accounts for a small company made up to 1985-12-31

View PDF (4 pages)

07/05/1986

Alter share structure

View PDF (1 pages)

30/04/1986

New director appointed

View PDF (2 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

18/05/2026

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

See more events →

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
Poole, Jane Leslie	Director	29/02/2012 - 30/12/2022	-
Dawson, Elliot Charles	Director	05/07/2016 - Present	3
Maklouf, Marilyn	Secretary	29/09/1995 - 19/03/1996	-
Baker, Lynda	Secretary	01/03/2012 - 24/03/2021	-
Barnes, Andrew Geoffrey	Secretary	01/03/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TOWER MINT LIMITED

TOWER MINT LIMITED is an(a) Active company incorporated on 13/09/1976 with the registered office located at Tower Heritage Estate, 1-21 Carew Street, London SE5 9DF. There are currently 8 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 TOWER MINT LIMITED?

TOWER MINT LIMITED is currently Active. It was registered on 13/09/1976 .

Where is TOWER MINT LIMITED located?

TOWER MINT LIMITED is registered at Tower Heritage Estate, 1-21 Carew Street, London SE5 9DF.

What does TOWER MINT LIMITED do?

TOWER MINT LIMITED operates in the Striking of coins (32.11 - SIC 2007) sector.

What is the latest filing for TOWER MINT LIMITED?

The latest filing was on 01/04/2026: Appointment of Ms Joanna Mould as a director on 2026-01-01.