Tower Mint Limited
Company Profile
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SmallTower Mint Limited
01276974•Private Limited With Share Capital
Tower Heritage Estate, 1-21 Carew Street, London, SE59DF
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Incorporated
13/09/1976
Company Age
49 years
Directors
10
Employees
47
SIC Code
32110
Risk
very low risk
Company Overview
Registration, classification & business activity
Tower Mint Limited (01276974) is a private limited with share capital incorporated on 13/09/1976 (49 years old) and registered in london, SE59DF. The company operates under SIC code 32110 - striking of coins.
The tower mint was founded in 1976 by acclaimed sculptor raphael maklouf (famous for his effigy of queen elizabeth ii featured on many commonwealth coins between 1985 to 1997) and has become one of the leading private mints in the uk and the last remaining mint in london.
Private Limited With Share Capital
SIC: 32110
Small
Incorporated 13/09/1976
SE59DF
47 employees
Financial Overview
Total Assets
£11.61M
Liabilities
£2.77M
Net Assets
£8.84M
Turnover
£17.70M
Cash
£729.4K
Key Metrics
47
Employees
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Memorandum Articles
Category:Incorporation
Date:14-12-2022
Resolution
Category:Resolution
Date:14-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Memorandum Articles
Category:Incorporation
Date:22-10-2021
Resolution
Category:Resolution
Date:22-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-07-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-07-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-07-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Capital Cancellation Shares
Category:Capital
Date:02-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Capital Allotment Shares
Category:Capital
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Mortgage
Date:06-06-2008
Legacy
Category:Mortgage
Date:06-06-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Officers
Date:02-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2008
Legacy
Category:Officers
Date:22-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:19-06-2007
Resolution
Category:Resolution
Date:05-03-2007
Resolution
Category:Resolution
Date:05-03-2007
Resolution
Category:Resolution
Date:05-03-2007
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Mortgage
Date:27-10-2006
Legacy
Category:Mortgage
Date:27-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Annual Return
Date:09-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2004
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months8
60 Months53
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
Tower Heritage Estate, 1-21 Carew Street, London, SE59DFRegistered
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