Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Minerals Technologies Holdings Limited
- Incorporated
- 18 September 1992 (34 years)
- Industry
- Activities of head offices (70100)
- Directors
- Timothy Julian Jordan
- Owned by
- Minerals Technologies, Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Officers 3 active
Officer details are public data from the Companies House register.
Jordan, Timothy Julian
Director · Appointed 29 March 2023
American
Born December 1974 (51)
Director · Appointed 9 November 2022
American
Born December 1984 (41)
Corporate Secretary · Appointed 28 July 2011
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Officer history (23 former)
29 March 2023
Appointed Jordan, Timothy Julian as Director
24 February 2023
Resigned Meek, Thomas Joseph as Director
9 November 2022
9 November 2022
1 February 2017
1 February 2017
16 January 2016
28 July 2011
Appointed Rb Secretariat Limited as Corporate Secretary
28 July 2011
Resigned Rb Secretariat Limited as Corporate Secretary
28 July 2011
28 July 2011
11 March 2011
11 March 2011
Resigned Wilkins, William John Stanley as Director
1 January 2011
31 December 2010
28 December 2009
Resigned Forrest, Kirk Glenn as Director
1 September 2009
Appointed Meek, Thomas Joseph as Director
7 July 2009
Appointed Wilkins, William John Stanley as Director
19 November 2007
Resigned Bouruet Aubertot, Alain as Director
30 June 2005
Resigned Modugno, Agatha Maria as Director
30 June 2005
Appointed Forrest, Kirk Glenn as Director
19 May 2004
Appointed Modugno, Agatha Maria as Director
20 February 2004
Resigned Dee, Christopher as Director
13 January 2003
Appointed Bouruet Aubertot, Alain as Director
12 December 2002
Resigned Crabtree, Howard R as Director
5 August 2002
Appointed Crabtree, Howard R as Director
31 December 2001
13 August 1999
Appointed Dee, Christopher as Director
28 July 1999
Resigned Gray, Silas Garrett as Director
1 January 1996
1 January 1996
21 September 1994
12 August 1994
12 August 1994
1 March 1994
31 January 1994
22 October 1992
22 October 1992
22 October 1992
22 October 1992
Appointed Gray, Silas Garrett as Director
22 October 1992
22 October 1992
22 October 1992
22 October 1992
22 October 1992
22 October 1992
18 September 1992
18 September 1992
18 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Minerals Technologies, Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporate
Reg. no. 25-119-0717
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Minerals Technologies Holdings Limited This company
Minteq UK Limited Owns 75–100% of shares
Mti Technologies UK Ltd Owns 25–50% of shares
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 19 December 2025 | Full accounts | 31 December 2024 | ||
| 22 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 10 December 2024 | Full accounts | 31 December 2023 | ||
| 21 October 2024 | Confirmation statement with no updates | 18 September 2024 |
Some other companies at this address
Other companies in this industry
Altrincham
Manchester
Winsford,
London
Kingswinford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →