Minerals Technologies Holdings Limited
Company Profile
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MediumMinerals Technologies Holdings Limited
02748456•Private Limited With Share Capital
1 Blossom Yard, Fourth Floor, London, E16RS
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Incorporated
18/09/1992
Company Age
33 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Minerals Technologies Holdings Limited (02748456) is a private limited with share capital incorporated on 18/09/1992 (33 years old) and registered in london, E16RS. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 18/09/1992
E16RS
Financial Overview
Total Assets
£33.46M
Liabilities
£0
Net Assets
£33.46M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Termination Secretary Company With Name
Category:Officers
Date:20-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-08-2011
Resolution
Category:Resolution
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Termination Secretary Company With Name
Category:Officers
Date:09-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Address
Date:28-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:05-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:10-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:06-10-2005
Legacy
Category:Accounts
Date:29-09-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:19-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:18-10-2004
Legacy
Category:Accounts
Date:14-09-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:27-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2004
Legacy
Category:Annual Return
Date:29-09-2003
Legacy
Category:Accounts
Date:08-09-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Officers
Date:04-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2003
Legacy
Category:Annual Return
Date:09-10-2002
Legacy
Category:Accounts
Date:12-09-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:15-08-2002
Auditors Resignation Company
Category:Auditors
Date:27-06-2002
Legacy
Category:Capital
Date:09-01-2002
Resolution
Category:Resolution
Date:09-01-2002
Resolution
Category:Resolution
Date:09-01-2002
Resolution
Category:Resolution
Date:09-01-2002
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 Blossom Yard, Fourth Floor, London, E1 6Rs, E16RSRegistered
Related Companies
5
Contact
mineralstech.com
1 Blossom Yard, Fourth Floor, London, E16RS