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The Mint Directors' Association Limited

The Mint Directors' Association Limited is an active company incorporated on 11 October 2023 with the registered office located in Pontyclun, Mid Glamorgan. The Mint Directors' Association Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15202947
Private limited by guarantee without share capital
Age
2 years
Incorporated 11 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (28 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 27 days
Awaiting first accounts
For period ending 31 October 2024
Due by 11 October 2025 (27 days remaining)
Address
The Royal Mint
Llantrisant
Pontyclun
CF72 8YT
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • French • Lives in France • Born in Oct 1963
Director • Spanish • Lives in Spain • Born in Jun 1965
Director • Japanese • Lives in Japan • Born in Oct 1966
Director • British • Lives in UK • Born in Oct 1963
Director • Canadian • Lives in Canada • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardiff International Airport Limited
Patricia Anne Jessopp is a mutual person.
Active
Precious Metals Recycling Limited
Patricia Anne Jessopp is a mutual person.
Active
TSP2025 Ltd
Patricia Anne Jessopp is a mutual person.
Active
Financials
The Mint Directors' Association Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Oct 2025
Ms Isabel Valldecabres Ortiz Details Changed
1 Month Ago on 18 Sep 2025
Ms Marie Yvette Lemay Details Changed
1 Month Ago on 18 Sep 2025
Mrs Patricia Anne Jessopp Details Changed
1 Month Ago on 18 Sep 2025
Mr Yasuo Hirai Appointed
1 Month Ago on 10 Sep 2025
Leigh Andrew Gordon Resigned
1 Month Ago on 10 Sep 2025
Kenji Goto Resigned
4 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Ms Liziwe Mda Appointed
1 Year 9 Months Ago on 2 Feb 2024
Incorporated
2 Years Ago on 11 Oct 2023
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 28 Oct 2025
Director's details changed for Mrs Patricia Anne Jessopp on 18 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Yasuo Hirai as a director on 10 September 2025
Submitted on 18 Sep 2025
Director's details changed for Ms Marie Yvette Lemay on 18 September 2025
Submitted on 18 Sep 2025
Director's details changed for Ms Isabel Valldecabres Ortiz on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Leigh Andrew Gordon as a director on 10 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Kenji Goto as a director on 4 July 2025
Submitted on 10 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Repayment History
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