Mint Llantrisant PLC

Active05495920 Public limited company

Incorporated: 30 June 2005 (21 years)
Industry: Other non-ferrous metal production (24450)
Directors: Anne Patricia Jessopp
Owned by: Anne Patricia Jessopp
Accounts type: Dormant
Region: Wales
Address: The Royal Mint
Llantrisant
Pontyclun
CF72 8YT

Filing status

Accounts due: 31 December 2026
Last accounts: 30 June 2025
Conf. stmt due: 14 July 2027
Last conf. stmt: 30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jessopp, Anne Patricia

Director · Appointed 31 October 2017

Also at RM Experience Limited, Royal Mint Services Limited, The Royal Mint Limited · more companies

British

Born October 1963 (63)

Inson, Christopher

Secretary · Appointed 5 December 2016

Officer history (13 former)

30 June 2026

Resigned Mcdade, Martin as Director

27 April 2018

Appointed Mcdade, Martin as Director

27 April 2018

Resigned Wijeratne, Vinodha Soysa as Director

31 October 2017

Resigned Lawrence, Adam Troy as Director

31 October 2017

Appointed Jessopp, Anne Patricia as Director

5 December 2016

Appointed Inson, Christopher as Secretary

5 December 2016

Resigned Thomas, Richard as Secretary

6 June 2011

Appointed Wijeratne, Vinodha Soysa as Director

6 June 2011

Resigned Stafford, Andrew John as Director

19 December 2008

Appointed Lawrence, Adam Troy as Director

19 December 2008

Resigned Cragg, Martin John as Secretary

19 December 2008

Appointed Thomas, Richard as Secretary

19 December 2008

Resigned Cragg, Martin John as Director

12 October 2007

Appointed Stafford, Andrew John as Director

12 October 2007

Resigned Barrass, David John as Director

27 April 2006

Resigned Edwards, Huw Llewelyn as Director

26 April 2006

Appointed Cragg, Martin John as Director

26 April 2006

Appointed Barrass, David John as Director

31 March 2006

Resigned Sheehan, Gerald as Director

30 June 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

30 June 2005

Appointed Instant Companies Limited as Corporate Director

30 June 2005

Resigned Instant Companies Limited as Corporate Director

30 June 2005

Appointed Swift Incorporations Limited as Corporate Nominee Director

30 June 2005

Resigned Swift Incorporations Limited as Corporate Nominee Director

30 June 2005

Appointed Sheehan, Gerald as Director

30 June 2005

Appointed Edwards, Huw Llewelyn as Director

30 June 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

30 June 2005

Appointed Cragg, Martin John as Secretary

Ownership 1 active

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

Anne Patricia Jessopp

Individual · Notified 2 July 2018

Owns 25–50% of shares

British

Born October 1963 (63)

Former controllers (3)

30 June 2026

Ceased Martin Mcdade — Owns 25–50% of shares

2 July 2018

Ceased Adam Troy Lawrence — Owns 25–50% of shares

8 May 2018

Ceased Vinodha Soysa Wijeratne — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Cash	£2	£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 July 2026	Confirmation statement with no updates	30 June 2026
13 July 2026	Termination of appointment of a director
13 July 2026	Cessation of a person with significant control
19 December 2025	Accounts for a dormant company	30 June 2025
14 July 2025	Confirmation statement with no updates	30 June 2025