Tower Mint Limited

Active01276974 Private limited company
Incorporated
13 September 1976 (50 years)
Industry
Striking of coins (32110)
Directors
Edmund Raphael Lewis-Maklouf
Accounts type
Full
Region
Greater London
Address
Tower Heritage Estate
1-21 Carew Street
London
SE5 9DF

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born April 1976 (50)
Director · Appointed 1 January 2025
British
Born December 1981 (44)
Lewis-Maklouf, Edmund Raphael
Director · Appointed 1 January 2025
British
Born December 1974 (51)
Barnes, Andrew Geoffrey
Secretary · Appointed 1 March 2021
Director · Appointed 28 November 2019
British
Born January 1976 (50)
Director · Appointed 5 July 2016
British
Born August 1985 (41)
Director · Appointed 18 September 2014
British
Born February 1971 (55)
Director · Appointed 1 April 2014
British
Born February 1944 (82)
Director
British
Born December 1937 (88)
Officer history (12 former)
1 January 2026
Appointed Mould, Joanna as Director
1 January 2025
Appointed Hazelhurst-Jeavons, Darryl as Director
1 January 2025
Appointed Lewis-Maklouf, Edmund Raphael as Director
31 December 2022
Resigned Poole, Jane Leslie as Director
24 March 2021
Resigned Baker, Lynda as Secretary
1 March 2021
Appointed Barnes, Andrew Geoffrey as Secretary
28 November 2019
Appointed Barnes, Andrew Geoffrey as Director
19 July 2019
Resigned Connolly, Wayne Peter as Director
31 December 2017
Resigned Wells, Andrew Irvine Lancaster as Secretary
31 December 2017
Resigned Wells, Andrew Irvine Lancaster as Director
5 July 2016
Appointed Connolly, Wayne Peter as Director
5 July 2016
Appointed Dawson, Elliot Charles as Director
18 September 2014
Appointed Lewis, David Pherlan Maklouf as Director
1 April 2014
Appointed Mahony, David Arthur as Director
6 March 2014
Resigned Browning, Christopher Kenneth as Director
1 March 2012
Appointed Poole, Jane Leslie as Director
1 March 2012
Appointed Baker, Lynda as Secretary
30 September 2007
Resigned Sugden, Rodney as Director
3 September 2007
Appointed Browning, Christopher Kenneth as Director
14 August 2006
Appointed Wells, Andrew Irvine Lancaster as Director
26 April 2001
Appointed Sugden, Rodney as Director
26 February 1999
Resigned Mahony, David Arthur as Director
19 March 1996
Appointed Wells, Andrew Irvine Lancaster as Secretary
19 March 1996
Resigned Maklouf, Marilyn as Secretary
29 September 1995
Resigned Fisher, David Michael as Secretary
29 September 1995
Resigned Fisher, David Michael as Director
29 September 1995
Appointed Maklouf, Marilyn as Secretary
18 September 1991
Resigned Murray, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14495788
Former controllers (1)
7 December 2022
Ceased Raphael David Maklouf — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Tower Mint Limited This company Owns 75–100% of shares
British Heritage Collections Limited Owns 75–100% of shares
Heritage Chocolates Limited Owns 75–100% of shares
The Millennium Mint Limited Owns 75–100% of shares
Tower Mint Retail Ltd Owns 75–100% of shares

Filings 181

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates18 May 2026
1 April 2026Appointment of a director
22 September 2025Full accounts31 December 2024
30 May 2025Confirmation statement with no updates18 May 2025
Show all 181 filings

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