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TOWER MINT LIMITED

TOWER MINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOWER MINT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01276974
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOWER MINT LIMITED?

    • Striking of coins (32110) / Manufacturing

    Where is TOWER MINT LIMITED located?

    Registered Office Address
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    Undeliverable Registered Office AddressNo

    What were the previous names of TOWER MINT LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOWER MINT GREENWICH (MEDALLIONS) LIMITED(THE)Sep 13, 1976Sep 13, 1976

    What are the latest accounts for TOWER MINT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TOWER MINT LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for TOWER MINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Jane Leslie Poole as a director on Dec 31, 2022

    		1 pagesTM01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Cessation of Raphael David Maklouf as a person with significant control on Dec 07, 2022

    		1 pagesPSC07

    Notification of Tower Mint Holdings Limited as a person with significant control on Dec 07, 2022

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on May 18, 2022 with updates

    		6 pagesCS01

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Registration of charge 012769740009, created on May 13, 2022

    		13 pagesMR01

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Remove auth capital restrictions 30/07/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of TOWER MINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Andrew Geoffrey
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		Secretary
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		280282810001
    BARNES, Andrew Geoffrey
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		Director
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		United KingdomBritish163485290002
    DAWSON, Elliot Charles
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		Director
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		EnglandBritish171053070002
    HAZELHURST-JEAVONS, Darryl
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		Director
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		EnglandBritish275463940001
    LEWIS, David Pherlan Maklouf
    Onslow Avenue
    TW10 6QD Richmond
    27 Onslow Avenue Mansions
    Surrey
    England
    		Director
    Onslow Avenue
    TW10 6QD Richmond
    27 Onslow Avenue Mansions
    Surrey
    England
    		United KingdomBritish192284640001
    LEWIS-MAKLOUF, Edmund Raphael
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		Director
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		FranceBritish330837820001
    MAHONY, David Arthur
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		Director
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		United KingdomBritish187076850001
    MAKLOUF, Raphael David
    3 St Helena Terrace
    TW9 1NR Richmond
    Surrey
    		Director
    3 St Helena Terrace
    TW9 1NR Richmond
    Surrey
    		EnglandBritish12703270001
    BAKER, Lynda
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		Secretary
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		168036390001
    FISHER, David Michael
    46 London Road
    Rainham
    ME8 6YX Gillingham
    Kent
    		Secretary
    46 London Road
    Rainham
    ME8 6YX Gillingham
    Kent
    		British76571110003
    MAKLOUF, Marilyn
    3 St Helena Terrace
    Riverside
    TW9 1NR Richmond
    Surrey
    		Secretary
    3 St Helena Terrace
    Riverside
    TW9 1NR Richmond
    Surrey
    		British45170850001
    WELLS, Andrew Irvine Lancaster
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		Secretary
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		British6952310002
    BROWNING, Christopher Kenneth
    48 Crabtree Lane
    KT23 4PN Bookham
    Surrey
    		Director
    48 Crabtree Lane
    KT23 4PN Bookham
    Surrey
    		EnglandBritish190740170001
    CONNOLLY, Wayne Peter
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		Director
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		EnglandBritish171949510001
    FISHER, David Michael
    46 London Road
    Rainham
    ME8 6YX Gillingham
    Kent
    		Director
    46 London Road
    Rainham
    ME8 6YX Gillingham
    Kent
    		British76571110003
    MAHONY, David Arthur
    Flat 1
    111 Sutherland Avenue
    W9 2QH London
    		Director
    Flat 1
    111 Sutherland Avenue
    W9 2QH London
    		British55977450001
    MURRAY, Peter
    9 Bowmans Meadow
    SM6 7DN Wallington
    Surrey
    		Director
    9 Bowmans Meadow
    SM6 7DN Wallington
    Surrey
    		British17163650001
    POOLE, Jane Leslie
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		Director
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		EnglandBritish168036250001
    SUGDEN, Rodney
    72 Chalk Avenue
    TN30 6BY Tenterden
    Kent
    		Director
    72 Chalk Avenue
    TN30 6BY Tenterden
    Kent
    		British78658430001
    WELLS, Andrew Irvine Lancaster
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		Director
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		EnglandBritish124210710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOWER MINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carew Street
    SE5 9DF London
    Tower Mint Ltd, 1-21
    England
    		Dec 07, 2022
    Carew Street
    SE5 9DF London
    Tower Mint Ltd, 1-21
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14495788
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Raphael David Maklouf
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		Apr 06, 2017
    Tower Heritage Estate
    1-21 Carew Street
    SE5 9DF London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0