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THE ROYAL MINT LIMITED

Active

Company no. 06964873 · Private limited company · Incorporated 16 Jul 2009

Filings

Original documents filed with Companies House · 114 filings

These are original source documents. The company summary PDF is available from Share.

2026

15 Jul 2026

Confirmation

Confirmation statement made on 30 Jun 2026 with no updates

PDF · 3 pages

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2025

19 Dec 2025

Accounts

Group of companies' accounts made up to 31 Mar 2025

Filed on paper · 104 pages

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10 Dec 2025

Officers

Director's details changed for Miss Nicola Howell on 28 Aug 2025

PDF · 2 pages

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14 Oct 2025

Officers

Appointment of Ms Anne Elizabeth Baldock as a director on 22 Sep 2025

PDF · 2 pages

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8 Oct 2025

Officers

Appointment of Mr Mark Tentori as a director on 22 Sep 2025

PDF · 2 pages

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22 Sep 2025

Officers

Termination of appointment of William Spencer as a director on 22 Sep 2025

PDF · 1 page

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22 Sep 2025

Officers

Termination of appointment of Lisa Kimberley Montague as a director on 31 Aug 2025

PDF · 1 page

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14 Jul 2025

Confirmation

Confirmation statement made on 30 Jun 2025 with no updates

PDF · 3 pages

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14 Jul 2025

Officers

Termination of appointment of Shimi Shah as a director on 30 Jun 2025

PDF · 1 page

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25 Feb 2025

Officers

Termination of appointment of Graham Carvell Love as a director on 27 Jan 2025

PDF · 1 page

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25 Feb 2025

Officers

Appointment of Mr Christopher John Walton as a director on 27 Jan 2025

PDF · 2 pages

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24 Jan 2025

Officers

Termination of appointment of Andrew William Mills as a director on 31 Dec 2024

PDF · 1 page

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2024

13 Nov 2024

Officers

Appointment of Mr Michael John Davies as a director on 28 Oct 2024

PDF · 2 pages

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16 Sep 2024

Accounts

Group of companies' accounts made up to 31 Mar 2024

Filed on paper · 115 pages

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12 Jul 2024

Confirmation

Confirmation statement made on 30 Jun 2024 with no updates

PDF · 3 pages

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2023

5 Dec 2023

Officers

Termination of appointment of Huw Martin Lewis as a director on 28 Nov 2023

PDF · 1 page

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15 Sep 2023

Accounts

Group of companies' accounts made up to 31 Mar 2023

Filed on paper · 90 pages

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14 Jul 2023

Confirmation

Confirmation statement made on 30 Jun 2023 with updates

PDF · 4 pages

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2022

21 Dec 2022

Ownership

Change of details for The Solicitor for the Affairs of Her Majesty's Treasury as Nominee for the Chancellor of the Exchequer in His Capacity as Master of the Mint as a person with significant control on 8 Sep 2022

PDF · 2 pages

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13 Dec 2022

Officers

Appointment of Mr Matthew Brenton Woolsey as a director on 26 Sep 2022

PDF · 2 pages

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11 Nov 2022

Accounts

Group of companies' accounts made up to 31 Mar 2022

Filed on paper · 92 pages

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10 Nov 2022

Officers

Appointment of Mrs Lisa Kimberley Montague as a director on 26 Sep 2022

PDF · 2 pages

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10 Nov 2022

Officers

Termination of appointment of Xenia Mary Carr-Griffiths as a director on 26 Sep 2022

PDF · 1 page

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10 Nov 2022

Officers

Termination of appointment of Cheryl Toner as a director on 26 Sep 2022

PDF · 1 page

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30 Jun 2022

Confirmation

Confirmation statement made on 30 Jun 2022 with no updates

PDF · 3 pages

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Showing 1–25 of 114 filings. Documents open on Companies House in a new tab.