Royal Mint Services Limited

Active00399642 Private limited company
Incorporated
20 October 1945 (81 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
The Solicitor for the Affairs of His Majesty's Treasury on Behalf of the Royal Mint
Accounts type
Dormant
Region
Wales
Address
The Royal Mint
Llantrisant
Pontyclun
CF72 8YT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2017
British
Born October 1963 (63)
Officer history (22 former)
31 October 2017
Appointed Jessopp, Anne Patricia as Director
31 October 2017
Resigned Lawrence, Adam Troy as Director
29 November 2016
Resigned Thomas, Richard as Secretary
30 June 2009
Appointed Lawrence, Adam Troy as Director
30 June 2009
Resigned Cottrell, Keith Roy as Director
28 January 2009
Appointed Thomas, Richard as Secretary
28 January 2009
Resigned Cragg, Martin John as Secretary
31 March 2006
Resigned Mcgregor, Nicol Alexander as Director
31 March 2006
Appointed Cragg, Martin John as Secretary
31 March 2006
Resigned Wilson, Michael Patrick as Director
31 March 2006
Resigned Mcgregor, Nicol Alexander as Director
31 March 2006
Resigned Wilson, Michael Patrick as Secretary
30 April 2005
Resigned Mountain, Douglas Trevor as Director
28 October 2003
Appointed Mcgregor, Nicol Alexander as Director
3 September 2003
Resigned Dicker, David George as Director
1 December 2002
Appointed Mountain, Douglas Trevor as Director
27 June 2002
Resigned Payne, Geoffrey John as Director
16 August 2000
Appointed Wilson, Michael Patrick as Secretary
16 August 2000
Appointed Wilson, Michael Patrick as Director
16 August 2000
Appointed Dicker, David George as Director
30 June 2000
Resigned Fulford Brown, Robert Henry as Secretary
30 June 2000
Resigned Fulford Brown, Robert Henry as Director
27 May 1999
Appointed Mcgregor, Nicol Alexander as Director
27 May 1999
Resigned Wilson-Young, David Warren as Director
26 June 1998
Appointed Payne, Geoffrey John as Director
26 June 1998
Resigned Burchill, Robert David as Director
31 December 1997
Resigned Allan, Lucy Elizabeth as Secretary
3 October 1997
Appointed Cottrell, Keith Roy as Director
3 October 1997
Resigned Snell, David as Director
1 January 1997
Resigned Mcewen, Michael James Lee as Secretary
1 January 1997
Appointed Fulford Brown, Robert Henry as Director
1 January 1997
Appointed Fulford Brown, Robert Henry as Secretary
1 February 1996
Appointed Allan, Lucy Elizabeth as Secretary
13 October 1994
Appointed Mcewen, Michael James Lee as Secretary
13 October 1994
Resigned Paravicini, Dennis Stewart as Secretary
13 October 1994
Resigned Paravicini, Dennis Stewart as Director
1 August 1993
Resigned Dockrell, Carol Ann as Secretary
16 June 1993
Appointed Dockrell, Carol Ann as Secretary
16 June 1993
Resigned Quinlan, Diane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Solicitor for the Affairs of His Majesty's Treasury on Behalf of the Royal Mint
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Corporation Sole

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£0£0
Cash£1,000£1,000
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£1,000£1,000£0£0£0£0
Shareholder Funds£1,000£1,000£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates1 August 2026
19 December 2025Accounts for a dormant company31 March 2025
13 August 2025Confirmation statement with no updates1 August 2025
23 December 2024Accounts for a dormant company31 March 2024
14 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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