MINERALS TECHNOLOGIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MINERALS TECHNOLOGIES HOLDINGS LIMITED
COMPANY NUMBER
02748456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/09/1992
(32 years and 2 months old)
WEBSITE
www.mineralstech.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/09/1992
15/10/1992
RBCO 127 LIMITED
LONDON
E1 6RS
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINERALS TECHNOLOGIES INC | N/A | N/A |
| MINERALS TECHNOLOGIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MINTEQ UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINERALS TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINERALS TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERALS TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 321 Past: 483 |
View Report |
|
09/11/2022 - Present (2years) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 643 |
View Report |
|
18/09/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 342 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINERALS TECHNOLOGIES INC | N/A | N/A |
| MINERALS TECHNOLOGIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MINTEQ UK LIMITED | Active - Accounts Filed | View Report |
| MTI TECHNOLOGIES UK LTD | Active - Accounts Filed | View Report |
| SPECIALTY MINERALS UK LIMITED | Company is dissolved | View Report |
| MINTEQ EUROPE LIMITED | N/A | N/A |
| MINTEQ MAGNESITE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 17/04/2023 | Thomas Joseph Meek (916244476) has left the board |
| 17/04/2023 | New Board Member Timothy Julian Jordan (930784513) Appointed |
| 14/12/2022 | Matthew Eric Garth (922412828) has left the board |
| 14/12/2022 | New Board Member Erik Chasse Aldag (930318721) Appointed |
| 05/12/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 10/02/2017 | Douglas Todd Dietrich (916220750) has left the board |
| 09/02/2017 | New Board Member Matthew Eric Garth (922412828) Appointed |
| 19/10/2016 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 21/01/2016 | Johannes Cornelis Schut (911686634) has left the board |
| 10/11/2015 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 03/07/2015 | REED SMITH CORPORATE SERVICES LIMITED (916219935) has left the board |
| 03/07/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 17/10/2014 | New Confirmation Statement filed |
| 15/10/2014 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
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