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Tower Mint Limited
01276974
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF
Incorporated 13/09/1976
Previously known as
Tower Mint Greenwich (Medallions) Limited(The) · until 13/05/1991
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
On track
Industry
32110
Striking of coinsOfficers
Andrew Geoffrey Barnes
secretary · Since 01/03/2021
Former
Andrew Irvine Lancaster Wells
secretary · Resigned 31/12/2017
Andrew Irvine Lancaster Wells
director · Resigned 31/12/2017
Wayne Peter Connolly
director · Resigned 19/07/2019
Lynda Baker
secretary · Resigned 24/03/2021
Jane Leslie Poole
director · Resigned 31/12/2022
Persons with Significant Control
Tower Mint Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Tower Mint Ltd, 1-21, Carew Street, London, SE5 9DF
Reg: 14495788 · Companies House · Private Limited Company
Notified 07/12/2022
Former PSCs
Mr Raphael David Maklouf
Ceased 07/12/2022
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 13/05/2022Registered 16/05/2022
charge
satisfied
RAPHAEL MAKLOUF
Created 02/06/2008Registered 06/06/2008Satisfied 12/04/2022
charge
satisfied
CHRISTOPHER BROWNING
Created 02/06/2008Registered 06/06/2008Satisfied 12/04/2022
charge
satisfied
MIDLAND BANK PLC
Created 05/02/1998Registered 07/02/1998Satisfied 27/05/2022
charge
satisfied
MIDLAND BANK PLC
Created 03/11/1995Registered 17/11/1995Satisfied 12/04/2022
Change History
type → ltd
2026-06-04Private Limited Company
status → active
2026-06-04Active
address line1 → Tower Heritage Estate
2026-06-04TOWER HERITAGE ESTATE
post town → London
2026-06-04LONDON