SP

ST. PAULS MINT LIMITED

Active

Company number 04799025

West Midlands · Incorporated 13 June 2003

185-191 Newtown Row, Birmingham, West Midlands, B6 4QZ

Last updated on 19 September 2026

Striking of coins · SIC 32110

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2011

Company history

Previous company names

THE BIRMINGHAM MINT MEDALS LIMITED · 13 June 2003 – 14 August 2003

Company overview

ST. PAULS MINT LIMITED is a private limited company registered in England and Wales since its incorporation on 13 June 2003 and remains active on the register. It changed its name from THE BIRMINGHAM MINT MEDALS LIMITED on 13 June 2003. Its registered office is at 185-191 Newtown Row, Birmingham, West Midlands, B6 4QZ. Its principal activity is striking of coins (SIC 32110).

Mr Roger Wilfred Howard is a person with significant control who holds 50-75% of the shares, holds 75-100% of the voting rights and has the right to appoint and remove directors. The board consists of three British directors: BINNION, Kevin Gordon (appointed 13 June 2003), HOWARD, Roger Wilfred (appointed 13 June 2003) and HOWARD, Keeley Anne (appointed 1 February 2007). HOWARD, Keeley Anne serves as company secretary (appointed 13 June 2003). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 28 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 6 July 2026. The next is due by 20 July 2027. 73 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • ROGER WILFRED HOWARD (80.4%)
  • KEVIN GORDON BINNION (9.8%)
  • KEELEY ANNE HOWARD (9.8%)
Total shares
20,000
Nominal value
£20,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 16,078 GBP £16,078.000
B 1,961 GBP £1,961.000
C 1,961 GBP £1,961.000
Total 20,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ROGER WILFRED HOWARD A 16,078 80.39% 16,078 80.39%
KEVIN GORDON BINNION B 1,961 9.80% 1,961 9.80%
KEELEY ANNE HOWARD C 1,961 9.80% 1,961 9.80%
Total 20,000 100% 20,000 100%

Officers

HK
HOWARD, Keeley Anne
Director
1 February 2007
BK
BINNION, Kevin Gordon
Director
13 June 2003
HR
HOWARD, Roger Wilfred
Director
13 June 2003
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 June 2003
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 June 2003

Persons with significant control

PS
Mr Roger Wilfred Howard
Born July 1939
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

1 funding round
1 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Resolution
Resolution
15 April 2025 View
Capital Name Of Class Of Shares
Capital
15 April 2025 View
Memorandum Articles
Incorporation
15 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Resolution
Resolution
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Capital Allotment Shares
Capital
16 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2009 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Capital
10 October 2007 View
Legacy
Capital
10 October 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Address
29 April 2007 View
Legacy
Officers
21 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2007 View
Legacy
Annual Return
16 November 2006 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2006 View
Legacy
Annual Return
2 August 2005 View
Legacy
Accounts
18 February 2005 View
Accounts With Accounts Type Dormant
Accounts
29 December 2004 View
Legacy
Address
21 December 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Capital
30 March 2004 View
Legacy
Address
12 December 2003 View
Certificate Change Of Name Company
Change Of Name
14 August 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Address
6 July 2003 View
Incorporation Company
Incorporation
13 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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