THE ROYAL MINT LIMITED
ActiveCompany no. 06964873 · Private limited company · Incorporated 16 Jul 2009
Filings
Original documents filed with Companies House · 114 filings
2026
15 Jul 2026
Confirmation
Confirmation statement made on 30 Jun 2026 with no updates
PDF · 3 pages
2025
19 Dec 2025
Accounts
Group of companies' accounts made up to 31 Mar 2025
Filed on paper · 104 pages
10 Dec 2025
Officers
Director's details changed for Miss Nicola Howell on 28 Aug 2025
PDF · 2 pages
14 Oct 2025
Officers
Appointment of Ms Anne Elizabeth Baldock as a director on 22 Sep 2025
PDF · 2 pages
8 Oct 2025
Officers
Appointment of Mr Mark Tentori as a director on 22 Sep 2025
PDF · 2 pages
22 Sep 2025
Officers
Termination of appointment of William Spencer as a director on 22 Sep 2025
PDF · 1 page
22 Sep 2025
Officers
Termination of appointment of Lisa Kimberley Montague as a director on 31 Aug 2025
PDF · 1 page
14 Jul 2025
Confirmation
Confirmation statement made on 30 Jun 2025 with no updates
PDF · 3 pages
14 Jul 2025
Officers
Termination of appointment of Shimi Shah as a director on 30 Jun 2025
PDF · 1 page
25 Feb 2025
Officers
Termination of appointment of Graham Carvell Love as a director on 27 Jan 2025
PDF · 1 page
25 Feb 2025
Officers
Appointment of Mr Christopher John Walton as a director on 27 Jan 2025
PDF · 2 pages
24 Jan 2025
Officers
Termination of appointment of Andrew William Mills as a director on 31 Dec 2024
PDF · 1 page
2024
13 Nov 2024
Officers
Appointment of Mr Michael John Davies as a director on 28 Oct 2024
PDF · 2 pages
16 Sep 2024
Accounts
Group of companies' accounts made up to 31 Mar 2024
Filed on paper · 115 pages
12 Jul 2024
Confirmation
Confirmation statement made on 30 Jun 2024 with no updates
PDF · 3 pages
2023
5 Dec 2023
Officers
Termination of appointment of Huw Martin Lewis as a director on 28 Nov 2023
PDF · 1 page
15 Sep 2023
Accounts
Group of companies' accounts made up to 31 Mar 2023
Filed on paper · 90 pages
14 Jul 2023
Confirmation
Confirmation statement made on 30 Jun 2023 with updates
PDF · 4 pages
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
13 Dec 2022
Officers
Appointment of Mr Matthew Brenton Woolsey as a director on 26 Sep 2022
PDF · 2 pages
11 Nov 2022
Accounts
Group of companies' accounts made up to 31 Mar 2022
Filed on paper · 92 pages
10 Nov 2022
Officers
Appointment of Mrs Lisa Kimberley Montague as a director on 26 Sep 2022
PDF · 2 pages
10 Nov 2022
Officers
Termination of appointment of Xenia Mary Carr-Griffiths as a director on 26 Sep 2022
PDF · 1 page
10 Nov 2022
Officers
Termination of appointment of Cheryl Toner as a director on 26 Sep 2022
PDF · 1 page
30 Jun 2022
Confirmation
Confirmation statement made on 30 Jun 2022 with no updates
PDF · 3 pages
Showing 1–25 of 114 filings. Documents open on Companies House in a new tab.