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Minerals Technologies Holdings Limited

Minerals Technologies Holdings Limited is an active company incorporated on 18 September 1992 with the registered office located in London, Greater London. Minerals Technologies Holdings Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02748456
Private limited company
Age
33 years
Incorporated 18 September 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 3 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Senior Vice President, Finance & Treasur • American • Lives in United States • Born in Dec 1984
Director • General Counsel • American • Lives in United States • Born in Dec 1974
Minerals Technologies, INC
PSC
Shareholders, PSCs & Group Structure
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Amcol Minerals Europe Limited
Erik Chasse Aldag and Reed Smith Corporate Services Limited are mutual people.
Active
Cetco (Europe) Ltd
Erik Chasse Aldag and Reed Smith Corporate Services Limited are mutual people.
Active
Amcol Minerals Eu Limited
Erik Chasse Aldag and Reed Smith Corporate Services Limited are mutual people.
Active
Mti Technologies UK Ltd
Reed Smith Corporate Services Limited and Erik Chasse Aldag are mutual people.
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Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
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NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.97M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£28.97M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Timothy Julian Jordan Appointed
2 Years 7 Months Ago on 29 Mar 2023
Thomas Joseph Meek Resigned
2 Years 8 Months Ago on 24 Feb 2023
Matthew Eric Garth Resigned
2 Years 11 Months Ago on 9 Nov 2022
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 21 Oct 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 11 Dec 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 18 Sep 2023
Termination of appointment of Thomas Joseph Meek as a director on 24 February 2023
Submitted on 13 Apr 2023
Appointment of Timothy Julian Jordan as a director on 29 March 2023
Submitted on 13 Apr 2023
Appointment of Erik Chasse Aldag as a director on 9 November 2022
Submitted on 12 Dec 2022
Repayment History
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