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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 32 years ago.
Status
Active
Active since incorporation
Company No
02748456
Private limited company
Age
32 years
Incorporated 18 September 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 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 • General Counsel • American • Lives in United States • Born in Dec 1974
Director • Senior Vice President, Finance & Treasur • American • Lives in United States • Born in Dec 1984
Minerals Technologies, INC
PSC
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Amcol Minerals Europe Limited
Erik Chasse Aldag and Reed Smith Corporate Services Limited are mutual people.
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Amcol Minerals Eu Limited
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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
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Timothy Julian Jordan Appointed
2 Years 5 Months Ago on 29 Mar 2023
Thomas Joseph Meek Resigned
2 Years 6 Months Ago on 24 Feb 2023
Matthew Eric Garth Resigned
2 Years 10 Months Ago on 9 Nov 2022
Erik Chasse Aldag Appointed
2 Years 10 Months Ago on 9 Nov 2022
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Documents
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
Termination of appointment of Matthew Eric Garth as a director on 9 November 2022
Submitted on 12 Dec 2022
Repayment History
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