THE LONDON MINT OFFICE LIMITED
Company overview
- Incorporation date
- 24 November 1997
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
-
Michael Magnay
Deloitte LLP
Insolvency notices
-
5 August 2026
Appointment of Administrators
Michael Magnay, Deloitte LLP
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
THE LONDON MINT OFFICE LIMITED is a private limited company incorporated on 24 November 1997, with its registered office in Brighton. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.
On 5 August 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Michael Magnay of Deloitte LLP.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 29 December 2025. It has 4 outstanding charges, held by Hsbc UK Bank PLC, Topland Portfolio No.1 Limited and 1 private individual. It has 3 serving directors.
An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Suite 3 Avery House, 69 North Street, Brighton, BN41 1DH
Industry classification (SIC codes)
Previous company names
THE CROWN COLLECTIONS LIMITED
19 December 1997 - 28 June 2007
FATHOMREALM LIMITED
24 November 1997 - 19 December 1997
Officers & directors (23)
PROSSER, Gregory Charles
Director
Appointed: 1 November 2016
SHARAD, Sanjeev
Director
Appointed: 1 September 2017
WOOD, Christopher Thomas
Director
Appointed: 1 August 2020
KNOL, Fokko
Secretary
Appointed: 20 June 2002 • Resigned: 21 September 2005
ABOGADO NOMINEES LIMITED
Nominee Secretary
Appointed: 10 December 1997 • Resigned: 9 April 2002
DOUGLAS NOMINEES LIMITED
Secretary
Appointed: 21 September 2005 • Resigned: 1 December 2007
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
Appointed: 24 November 1997 • Resigned: 10 December 1997
WK CORPORATE SERVICES LIMITED
Secretary
Appointed: 1 December 2007 • Resigned: 1 March 2021
BOREK, Richard
Director
Appointed: 31 March 2000 • Resigned: 31 December 2003
BOREK, Richard
Director
Appointed: 28 January 1998 • Resigned: 2 January 1999
Recent filing history (162)
Notice of deemed approval of proposals
Insolvency • Form AM06
Statement of administrator's proposal
Insolvency • Form AM03
Statement of affairs with form AM02SOA/AM02SOC
Insolvency • Form AM02
Registered office address changed from The London Mint Office Limited 1 Carew Street London SE5 9DF United Kingdom to Suite 3 Avery House 69 North Street Brighton BN41 1DH on 14 August 2026
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Full accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 24 November 2025 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 24 November 2024 with no updates
Confirmation statement • Form CS01
Director's details changed for Sanjeev Sharad on 30 September 2024
Officers • Form CH01
Registration of charge 034703480004, created on 23 July 2024
Mortgage • Form MR01
Full accounts made up to 31 December 2023
Accounts • Form AA
Register inspection address has been changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH
Address • Form AD02
Confirmation statement made on 24 November 2023 with no updates
Confirmation statement • Form CS01
Full accounts made up to 31 December 2022
Accounts • Form AA
Full accounts made up to 31 December 2021
Accounts • Form AA
Charges & mortgages (4)
A registered charge
Hsbc UK Bank PLC
Created: 23 July 2024 • Delivered: 25 July 2024
A registered charge
Hsbc UK Bank PLC
Created: 25 March 2019 • Delivered: 27 March 2019
A registered charge
Directmarketing Invest As
Created: 14 June 2016 • Delivered: 23 June 2016
Rent deposit deed
Topland Portfolio No.1 Limited
Created: 18 May 2010 • Delivered: 28 May 2010
Insolvency history
In administration
Administration started: 31 July 2026
Practitioners:
Jonathan Charles Marston - Suite 3 Avery House, 69 North Street
Michael John Magnay - Suite 3, Avery House, 69 North Street
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 8 December 2026