Menna Overview
Here’s a quick overview of MINERALS TECHNOLOGIES HOLDINGS LIMITED 👀 — a London based business that started in 1992.
MINERALS TECHNOLOGIES HOLDINGS LIMITED
- Company statusactive
- Company No02748456
- Age33 years 2 months Incorporated 18 September 1992
- Officers3
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
MINERALS TECHNOLOGIES HOLDINGS LIMITED is an active company incorporated on 18 September 1992 and based in London, United Kingdom. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 18 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 07 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 10 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 18 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 18 Sep 2017
Accounts With Accounts Type Group
8 Years Ago on 29 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 28 Jul 2011 | |
| ALDAG, Erik Chasse | director | Dec 1984 | 09 Nov 2022 |
| JORDAN, Timothy Julian | director | Dec 1974 | 29 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Minerals Technologies, Inc | 06 Apr 2016 |
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Here’s a quick overview of MINERALS TECHNOLOGIES HOLDINGS LIMITED 👀 — a London based business that started in 1992.