MINT LLANTRISANT PLC
Overview
| Company Name | MINT LLANTRISANT PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05495920 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINT LLANTRISANT PLC?
- Other non-ferrous metal production (24450) / Manufacturing
Where is MINT LLANTRISANT PLC located?
| Registered Office Address | The Royal Mint Llantrisant CF72 8YT Pontyclun Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINT LLANTRISANT PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MINT LLANTRISANT PLC?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for MINT LLANTRISANT PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Notification of Anne Patricia Jessopp as a person with significant control on Jul 02, 2018 | 2 pages | PSC01 | ||
Cessation of Adam Troy Lawrence as a person with significant control on Jul 02, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 30, 2018 with updates | 4 pages | CS01 | ||
Notification of Martin Mcdade as a person with significant control on May 08, 2018 | 2 pages | PSC01 | ||
Cessation of Vinodha Soysa Wijeratne as a person with significant control on May 08, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Vinodha Soysa Wijeratne as a director on Apr 27, 2018 | 1 pages | TM01 | ||
Appointment of Mr Martin Mcdade as a director on Apr 27, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Director's details changed for Mrs Anne Patricia Jessop on Nov 29, 2017 | 2 pages | CH01 | ||
Appointment of Mrs Anne Patricia Jessop as a director on Oct 31, 2017 | 2 pages | AP01 | ||
Termination of appointment of Adam Troy Lawrence as a director on Oct 31, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of MINT LLANTRISANT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INSON, Christopher | Secretary | Llantrisant CF72 8YT Pontyclun The Royal Mint Wales | 220120640001 | |||||||
| JESSOPP, Anne Patricia | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint Wales | Wales | British | Director | 207955290001 | ||||
| MCDADE, Martin | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint Wales | Wales | British | Finance Director | 218642490001 | ||||
| CRAGG, Martin John | Secretary | 6 Cefn Bychan Pentyrch CF15 9PG Cardiff | British | Civil Servant | 106129490001 | |||||
| THOMAS, Richard | Secretary | Craig Yr Haul Drive Castleton CF3 2SA Cardiff 9 South Glamorgan | British | Solicitor | 135670730001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARRASS, David John | Director | 43 Birkett Way HP8 4BJ Chalfont St Giles Buckinghamshire | United Kingdom | British | Director | 146153930001 | ||||
| CRAGG, Martin John | Director | 6 Cefn Bychan Pentyrch CF15 9PG Cardiff | British | Civil Servant | 106129490001 | |||||
| EDWARDS, Huw Llewelyn | Director | Penllyn 25 Ael Y Bryn SA31 2HB Caerfyrddin Sir Gaerfyrddin | Wales | Cymro | Finance Director | 146750750001 | ||||
| LAWRENCE, Adam Troy | Director | Little Sodbury End Chipping Sodbury BS37 6QE Bristol The Glass Lodge Gloucestershire England | United Kingdom | British | Chief Executive Officer | 105337250003 | ||||
| SHEEHAN, Gerald | Director | St Julians Farm Old St Mellons CF3 6YJ Cardiff | United Kingdom | British | Chief Executive | 117748710001 | ||||
| STAFFORD, Andrew John | Director | The Close The Village Green SN14 7DG Biddestone Wiltshire | United Kingdom | British | Civil Servant | 125332580001 | ||||
| WIJERATNE, Vinodha Soysa | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | Wales | British | Chief Financial Officer | 156674530001 | ||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of MINT LLANTRISANT PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Patricia Jessopp | Jul 02, 2018 | Llantrisant CF72 8YT Pontyclun The Royal Mint Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Martin Mcdade | May 08, 2018 | Llantrisant CF72 8YT Pontyclun The Royal Mint Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Adam Troy Lawrence | Apr 06, 2016 | Hawkesbury Upton GL9 1BB Badminton Queens Hive Cottage Back Street Avon United Kingdom | Yes |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
| Mr Vinodha Soysa Wijeratne | Apr 06, 2016 | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of 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