Tower Mint started in year 1976 as Private Limited Company with registration number 01276974. The Tower Mint company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in London at Tower Heritage Estate. Postal code: SE5 9DF.
Currently there are 5 directors in the the company, namely Andrew B., Elliot D. and David L. and others. In addition one secretary - Andrew B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Tower Heritage Estate |
| Office Address2 | 1-21 Carew Street |
| Town | London |
| Post code | SE5 9DF |
| Country of origin | United Kingdom |
| Registration Number | 01276974 |
| Date of Incorporation | Mon, 13th Sep 1976 |
| Industry | Striking of coins |
| End of financial Year | 31st December |
| Company age | 48 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Secretary
Appointed: 01 March 2021
Position: Director
Appointed: 28 November 2019
Position: Director
Appointed: 05 July 2016
Position: Director
Appointed: 18 September 2014
Position: Director
Appointed: 01 April 2014
Position: Director
Appointed: 18 May 1991
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Tower Mint Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Raphael M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Tower Mint Holdings Limited
Tower Mint Ltd, 1-21 Carew Street, London, SE5 9DF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14495788 |
| Notified on | 7 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Raphael M.
| Notified on | 6 April 2017 |
| Ceased on | 7 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 |
| Net Worth | 767 378 | 899 374 |
| Balance Sheet | ||
| Cash Bank In Hand | 386 174 | 505 911 |
| Current Assets | 1 033 987 | 1 361 756 |
| Debtors | 310 562 | 425 311 |
| Net Assets Liabilities Including Pension Asset Liability | 767 378 | 899 374 |
| Stocks Inventory | 337 251 | 430 534 |
| Tangible Fixed Assets | 242 304 | 212 753 |
| Reserves/Capital | ||
| Called Up Share Capital | 53 126 | 53 126 |
| Profit Loss Account Reserve | 608 278 | 740 274 |
| Shareholder Funds | 767 378 | 899 374 |
| Other | ||
| Creditors Due Within One Year | 508 913 | 675 135 |
| Fixed Assets | 242 304 | 212 753 |
| Net Current Assets Liabilities | 525 074 | 686 621 |
| Number Shares Allotted | 1 062 517 | |
| Other Aggregate Reserves | 4 307 | 4 307 |
| Par Value Share | 0 | |
| Share Capital Allotted Called Up Paid | 53 126 | 53 126 |
| Share Premium Account | 101 667 | 101 667 |
| Tangible Fixed Assets Additions | 22 736 | |
| Tangible Fixed Assets Cost Or Valuation | 1 469 359 | 1 492 095 |
| Tangible Fixed Assets Depreciation | 1 227 055 | 1 279 342 |
| Tangible Fixed Assets Depreciation Charged In Period | 52 287 | |
| Total Assets Less Current Liabilities | 767 378 | 899 374 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 7th, September 2023 |
accounts | Free Download (29 pages) |
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