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	Jun 30, 2005

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MINT LLANTRISANT PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for MINT LLANTRISANT PLC?

Filings
Date	Description	Document	Type
Jul 14, 2026	Confirmation statement made on Jun 30, 2026 with no updates	3 pages	CS01

Jul 13, 2026	Cessation of Martin Mcdade as a person with significant control on Jun 30, 2026	1 pages	PSC07

Jul 13, 2026	Termination of appointment of Martin Mcdade as a director on Jun 30, 2026	1 pages	TM01

Dec 19, 2025	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Jul 14, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jul 12, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jul 17, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 30, 2019 with updates	4 pages	CS01

Nov 20, 2018	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jul 03, 2018	Notification of Anne Patricia Jessopp as a person with significant control on Jul 02, 2018	2 pages	PSC01

Jul 03, 2018	Cessation of Adam Troy Lawrence as a person with significant control on Jul 02, 2018	1 pages	PSC07

Jul 02, 2018	Confirmation statement made on Jun 30, 2018 with updates	4 pages	CS01

Jul 02, 2018	Notification of Martin Mcdade as a person with significant control on May 08, 2018	2 pages	PSC01

Jul 02, 2018	Cessation of Vinodha Soysa Wijeratne as a person with significant control on May 08, 2018	1 pages	PSC07

May 10, 2018	Termination of appointment of Vinodha Soysa Wijeratne as a director on Apr 27, 2018	1 pages	TM01

May 10, 2018	Appointment of Mr Martin Mcdade as a director on Apr 27, 2018	2 pages	AP01

View All Filings

Who are the officers of MINT LLANTRISANT PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INSON, Christopher Llantrisant CF72 8YT Pontyclun The Royal Mint Wales	Dec 05, 2016		Secretary	Llantrisant CF72 8YT Pontyclun The Royal Mint Wales				220120640001
JESSOPP, Anne Patricia Llantrisant CF72 8YT Pontyclun The Royal Mint Wales	Oct 31, 2017		Director	Llantrisant CF72 8YT Pontyclun The Royal Mint Wales	Wales	British	1963-10	207955290001
CRAGG, Martin John 6 Cefn Bychan Pentyrch CF15 9PG Cardiff	Jun 30, 2005	Dec 19, 2008	Secretary	6 Cefn Bychan Pentyrch CF15 9PG Cardiff		British		106129490001
THOMAS, Richard Craig Yr Haul Drive Castleton CF3 2SA Cardiff 9 South Glamorgan	Dec 19, 2008	Dec 05, 2016	Secretary	Craig Yr Haul Drive Castleton CF3 2SA Cardiff 9 South Glamorgan		British		135670730001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 30, 2005	Jun 30, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARRASS, David John 43 Birkett Way HP8 4BJ Chalfont St Giles Buckinghamshire	Apr 26, 2006	Oct 12, 2007	Director	43 Birkett Way HP8 4BJ Chalfont St Giles Buckinghamshire	United Kingdom	British	1951-11	146153930001
CRAGG, Martin John 6 Cefn Bychan Pentyrch CF15 9PG Cardiff	Apr 26, 2006	Dec 19, 2008	Director	6 Cefn Bychan Pentyrch CF15 9PG Cardiff		British	1952-3	106129490001
EDWARDS, Huw Llewelyn Penllyn 25 Ael Y Bryn SA31 2HB Caerfyrddin Sir Gaerfyrddin	Jun 30, 2005	Apr 27, 2006	Director	Penllyn 25 Ael Y Bryn SA31 2HB Caerfyrddin Sir Gaerfyrddin	Wales	Cymro	1961-2	146750750001
LAWRENCE, Adam Troy Little Sodbury End Chipping Sodbury BS37 6QE Bristol The Glass Lodge Gloucestershire England	Dec 19, 2008	Oct 31, 2017	Director	Little Sodbury End Chipping Sodbury BS37 6QE Bristol The Glass Lodge Gloucestershire England	England	British	1971-5	105337250003
MCDADE, Martin Llantrisant CF72 8YT Pontyclun The Royal Mint Wales	Apr 27, 2018	Jun 30, 2026	Director	Llantrisant CF72 8YT Pontyclun The Royal Mint Wales	Wales	British	1962-2	218642490001
SHEEHAN, Gerald St Julians Farm Old St Mellons CF3 6YJ Cardiff	Jun 30, 2005	Mar 31, 2006	Director	St Julians Farm Old St Mellons CF3 6YJ Cardiff	United Kingdom	British	1950-3	117748710001
STAFFORD, Andrew John The Close The Village Green SN14 7DG Biddestone Wiltshire	Oct 12, 2007	Jun 06, 2011	Director	The Close The Village Green SN14 7DG Biddestone Wiltshire	United Kingdom	British	1955-11	125332580001
WIJERATNE, Vinodha Soysa Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom	Jun 06, 2011	Apr 27, 2018	Director	Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom	Wales	British	1965-10	156674530001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jun 30, 2005	Jun 30, 2005	Director	1 Mitchell Lane BS1 6BU Bristol				93433510001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 30, 2005	Jun 30, 2005	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINT LLANTRISANT PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Patricia Jessopp Llantrisant CF72 8YT Pontyclun The Royal Mint Wales	Jul 02, 2018	Llantrisant CF72 8YT Pontyclun The Royal Mint Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Martin Mcdade Llantrisant CF72 8YT Pontyclun The Royal Mint Wales	May 08, 2018	Llantrisant CF72 8YT Pontyclun The Royal Mint Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Adam Troy Lawrence Hawkesbury Upton GL9 1BB Badminton Queens Hive Cottage Back Street Avon United Kingdom	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 The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Vinodha Soysa Wijeratne Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom	Apr 06, 2016	Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
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