MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS & GALLERIES OF WALES ENTERPRISES LIMITED

Overview

Company Name	MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS & GALLERIES OF WALES ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02449244
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS & GALLERIES OF WALES ENTERPRISES LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Licenced restaurants (56101) / Accommodation and food service activities

Where is MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS & GALLERIES OF WALES ENTERPRISES LIMITED located?

Registered Office Address	National Museum Cardiff National Museum Cardiff Cathays Park CF10 3NP Cardiff
Undeliverable Registered Office Address	No

What were the previous names of MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS & GALLERIES OF WALES ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
MATCHTAKE LIMITED	Dec 05, 1989	Dec 05, 1989
MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS &GALLERIES OF WALES ENTERPRISES LIMITED	Dec 05, 1989	Dec 05, 1989

What are the latest accounts for MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS & GALLERIES OF WALES ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS & GALLERIES OF WALES ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2025
Next Confirmation Statement Due	Sep 20, 2025
Next Confirmation Statement Made Up To	Sep 06, 2024
Overdue	No

What are the latest filings for MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS & GALLERIES OF WALES ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Accounts for a small company made up to Mar 31, 2024	19 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Appointment of Ms Nia Williams as a director on Mar 21, 2024	2 pages	AP01

Jan 26, 2024	Termination of appointment of Philip David Bushby as a director on Jan 25, 2024	1 pages	TM01

Sep 14, 2023	Confirmation statement made on Sep 06, 2023 with updates	4 pages	CS01

Sep 13, 2023	Accounts for a small company made up to Mar 31, 2023	19 pages	AA

Apr 14, 2023	Appointment of Mr Philip David Bushby as a director on Apr 06, 2023	2 pages	AP01

Jan 27, 2023	Termination of appointment of David James Charles Anderson as a director on Dec 10, 2022	1 pages	TM01

Sep 12, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Appointment of Mr Marc Simcox as a director on Sep 08, 2022	2 pages	AP01

Aug 11, 2022	Termination of appointment of Neil Andrew Wicks as a director on Jul 31, 2022	1 pages	TM01

Aug 10, 2022	Accounts for a small company made up to Mar 31, 2022	20 pages	AA

Dec 15, 2021	Termination of appointment of Sylvia Smith as a director on Dec 10, 2021	1 pages	TM01

Sep 21, 2021	Accounts for a small company made up to Mar 31, 2021	21 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

May 18, 2021	Appointment of Ms Sylvia Smith as a director on May 12, 2021	2 pages	AP01

May 18, 2021	Appointment of Ms Nia Elias as a director on May 12, 2021	2 pages	AP01

Mar 03, 2021	Termination of appointment of Richard William Nash as a director on Feb 22, 2021	1 pages	TM01

Mar 03, 2021	Termination of appointment of Chris Robert Jackson as a director on Feb 23, 2021	1 pages	TM01

Nov 04, 2020	Termination of appointment of Richard James Gloster as a director on Oct 16, 2020	1 pages	TM01

Oct 30, 2020	Accounts for a small company made up to Mar 31, 2020	21 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 07, 2020 with updates	4 pages	CS01

Jan 02, 2020	Termination of appointment of Jessica Ruth Seaton as a director on Dec 31, 2019	1 pages	TM01

Oct 01, 2019	Director's details changed for Mr Richard James Gloster on Sep 30, 2019	2 pages	CH01

Sep 24, 2019	Confirmation statement made on Sep 17, 2019 with updates	3 pages	CS01

View All Filings

Who are the officers of MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS & GALLERIES OF WALES ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUELLE, Yvonne Michelle Cathays Park CF10 3NP Cardiff National Museum Wales Wales	May 10, 2016		Secretary	Cathays Park CF10 3NP Cardiff National Museum Wales Wales					208397990001
ELIAS, Nia National Museum Cardiff Cathays Park CF10 3NP Cardiff National Museum Cardiff	May 12, 2021		Director	National Museum Cardiff Cathays Park CF10 3NP Cardiff National Museum Cardiff	Wales	British	1979-11	Director Of Business And Development	253005560001
SIMCOX, Marc National Museum Cardiff Cathays Park CF10 3NP Cardiff National Museum Cardiff	Sep 08, 2022		Director	National Museum Cardiff Cathays Park CF10 3NP Cardiff National Museum Cardiff	Wales	British	1980-4	Head Of Enterprises	299890730001
WILLIAMS, Nia National Museum Cardiff Cathays Park CF10 3NP Cardiff National Museum Cardiff	Mar 21, 2024		Director	National Museum Cardiff Cathays Park CF10 3NP Cardiff National Museum Cardiff	Wales	Welsh	1967-7	Director	320883520001
GRACE, Clive Lester, Dr Old Rectory Llanfoist NP7 9NF Abergavenny Gwent	Apr 26, 1996	Feb 01, 2001	Secretary	Old Rectory Llanfoist NP7 9NF Abergavenny Gwent		Uk			23416090002
LLOYD, Anthony Gwilym 16 Pant Poeth Broadlands CF31 5BD Bridgend Glamorgan	Feb 01, 2001	May 07, 2009	Secretary	16 Pant Poeth Broadlands CF31 5BD Bridgend Glamorgan		British			74647730003
PERRY, Michael John County Hall NP44 2XH Cwmbran Gwent		Mar 31, 1996	Secretary	County Hall NP44 2XH Cwmbran Gwent		British			4928710001
RAINEY, Mark William National Museum Cardiff Cathays Park CF10 3NP Cardiff National Museum Cardiff	May 12, 2011	Jan 05, 2012	Secretary	National Museum Cardiff Cathays Park CF10 3NP Cardiff National Museum Cardiff					160127100001
SHEPPARD, Jonathan Lance Borrowdale Close Penylan CF23 5LQ Cardiff 7 Wales	May 07, 2009	May 03, 2011	Secretary	Borrowdale Close Penylan CF23 5LQ Cardiff 7 Wales		Welsh		Chatered Accountant	98026690002
WICKS, Neil National Museum Cardiff Cathays Park CF10 3NP Cardiff National Museum Cardiff	Feb 01, 2012	May 10, 2016	Secretary	National Museum Cardiff Cathays Park CF10 3NP Cardiff National Museum Cardiff					175954970001
ANDERSON, David James Charles National Museum Cardiff Cathays Park CF10 3NP Cardiff National Museum Cardiff	Nov 04, 2010	Dec 10, 2022	Director	National Museum Cardiff Cathays Park CF10 3NP Cardiff National Museum Cardiff	United Kingdom	British,Irish	1952-8	Museum Director	156439090001
BUSHBY, Philip David National Museum Cardiff Cathays Park CF10 3NP Cardiff National Museum Cardiff	Apr 06, 2023	Jan 25, 2024	Director	National Museum Cardiff Cathays Park CF10 3NP Cardiff National Museum Cardiff	Wales	British	1968-5	Director Of Corporate Resources	52746460001
CLARKE, Michael John Osbaston House NP5 4BB Monmouth Gwent		Feb 01, 2001	Director	Osbaston House NP5 4BB Monmouth Gwent		British	1927-3	Consultant	21973980001
DAVIES, Arwyn Rhodri Brynteg Gwynfa Nantycaws SA32 8HF Carmarthen	Dec 19, 2006	Dec 07, 2010	Director	Brynteg Gwynfa Nantycaws SA32 8HF Carmarthen	Wales	British	1970-4	Company Director	115627230001
DAVIES, John Williams 31 The Verlands Cowbridge CF71 7BY Cardiff South Glamorgan	Feb 01, 2001	Mar 31, 2003	Director	31 The Verlands Cowbridge CF71 7BY Cardiff South Glamorgan		British	1949-12	Director Museum Of Welsh Life	74577220001
GLOSTER, Richard James Portmadoc Road LL52 0HP Criccieth Isallt Wales	Jan 31, 2013	Oct 16, 2020	Director	Portmadoc Road LL52 0HP Criccieth Isallt Wales	Wales	British	1952-1	Director&Treasurer Of Attractions Of Snowdonia Ltd	13069110002
GRIFFITHS, Catherine Elizabeth Pencasgarn Farm Trevethin MP4 8TR Pontypool Gwent		Mar 08, 1992	Director	Pencasgarn Farm Trevethin MP4 8TR Pontypool Gwent		British	1917-9	Retried	21973970001
HOULIHAN, Michael Patrick 35 Fairleigh Road Pontcanna CF11 9JW Cardiff	Apr 14, 2003	Aug 08, 2010	Director	35 Fairleigh Road Pontcanna CF11 9JW Cardiff	United Kingdom	British	1948-9	Museum Director	89263750002
IRWIN, Lyndon Lloyd 13 Grove Crescent Trevethin NP4 8DR Pontypool Gwent	Aug 08, 1995	Mar 31, 1996	Director	13 Grove Crescent Trevethin NP4 8DR Pontypool Gwent		British	1929-10	Retired	44548320001
JACKSON, Chris Robert Pine Court Llanrwst Road LL28 5YL Colwyn Bay 10 Clwyd Wales	Jan 31, 2013	Feb 23, 2021	Director	Pine Court Llanrwst Road LL28 5YL Colwyn Bay 10 Clwyd Wales	Wales	British	1948-1	Administrative Director National Zoological Societ	179012290001
JAMES, Sarah Eleanor Anne 9 Ty Newydd Court Pontnewydd NP44 1LJ Cwmbran Gwent		Sep 20, 1999	Director	9 Ty Newydd Court Pontnewydd NP44 1LJ Cwmbran Gwent		British	1919-6	Retired Teacher	28520140001
JAMES-WATKINS, Karen Anne Cathays Park CF10 3NP Cardiff Natioanl Museums & Galleries Of Wales Enterprises Wales	Jul 01, 2013	Apr 21, 2017	Director	Cathays Park CF10 3NP Cardiff Natioanl Museums & Galleries Of Wales Enterprises Wales	Wales	British	1969-4	Chief Executive	188579410001
JONES, Ronald William 107 Hillview Gaer Road NP9 3HZ Newport Gwent	Jun 03, 1993	Mar 31, 1996	Director	107 Hillview Gaer Road NP9 3HZ Newport Gwent		British	1935-8	County Councillor	66046510001
LEIGHFIELD, Keith George 85 Back Lane Whittington WS14 9SA Lichfield Staffordshire	Jun 23, 1995	Feb 01, 2001	Director	85 Back Lane Whittington WS14 9SA Lichfield Staffordshire		British	1946-8	Director	44103390001
LEWIS, David John Bowen 2 Holmesdale Place CF64 3BB Penarth Vale Of Glamorgan	Apr 01, 2003	Oct 31, 2007	Director	2 Holmesdale Place CF64 3BB Penarth Vale Of Glamorgan	Wales	British	1931-2	Retired	115528920001
LEWIS, Neil Dermot, Councillor 14a New James Street Blaenavon NP4 9JU Torfaen Gwent		Mar 31, 1996	Director	14a New James Street Blaenavon NP4 9JU Torfaen Gwent		British	1945-3	Sales Representative	100210980001
LLYWELYN, Sian Portmeirion Minffordd LL48 6EN Penrhyndeudraeth Porth-Y-Castell Gwynedd	Dec 07, 2006	Mar 21, 2013	Director	Portmeirion Minffordd LL48 6EN Penrhyndeudraeth Porth-Y-Castell Gwynedd	Wales	Cymro	1960-9	Company Director	49469320003
MACAULAY, Christina Jane Butleigh Avenue CF5 1BX Cardiff 25 South Glamorgan United Kingdom	Jun 19, 2008	Nov 03, 2015	Director	Butleigh Avenue CF5 1BX Cardiff 25 South Glamorgan United Kingdom	Wales	British	1964-3	Television Producer	131877080001
MARSHALL, John Arthur Kelsha Bungalow Pentwyn, Abersychan NP4 7TA Pontypool Gwent		Feb 01, 2001	Director	Kelsha Bungalow Pentwyn, Abersychan NP4 7TA Pontypool Gwent	Wales	British	1936-7	Spotmett Property Management	67909280001
MORGAN, Robert John 10 Rest Bay Close CF36 3UN Porthcawl Mid Glamorgan	Apr 01, 2003	Sep 29, 2005	Director	10 Rest Bay Close CF36 3UN Porthcawl Mid Glamorgan		British	1935-12	Retired	13181170002
NASH, Philip Lyncrest Pentrepiod Road Pontnewynydd NP4 6RG Pontypool Gwent		Feb 01, 2001	Director	Lyncrest Pentrepiod Road Pontnewynydd NP4 6RG Pontypool Gwent		British	1960-7	Local Government Officer	21974000001
NASH, Richard William Cathays Park CF10 3NP Cardiff National Museum Wales Wales	Jun 24, 2014	Feb 22, 2021	Director	Cathays Park CF10 3NP Cardiff National Museum Wales Wales	United Kingdom	British	1974-6	Software Consultant	194576480001
OWEN-JONES, Stuart, Dr 314 Cyncoed Road Cyncoed CF2 6RY Cardiff South Glamorgan		Oct 13, 1998	Director	314 Cyncoed Road Cyncoed CF2 6RY Cardiff South Glamorgan		Welsh	1938-7	Museum Keeper	26353660001
PEMBRIDGE, John Jeffrey 39 Maesglas Grove NP9 3DJ Newport Gwent		Jun 03, 1993	Director	39 Maesglas Grove NP9 3DJ Newport Gwent		British	1942-1	Retired Tai Driver	1734800001
POLLARD, Vivien Mary Victoria Cottage 67 Eastgate CF71 7AA Cowbridge Vale Of Glamorgan	Sep 05, 2003	Sep 01, 2009	Director	Victoria Cottage 67 Eastgate CF71 7AA Cowbridge Vale Of Glamorgan		British	1940-3	None	92651260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS & GALLERIES OF WALES ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Welsh Ministers

Apr 06, 2016

Cathays Park

CF10 3NQ Cardiff

Welsh Government

Wales

Legal Form	Welsh Government
Legal Authority	English And Welsh Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Amgueddfa Cymru - National Museum Wales

Apr 06, 2016

Cathays Park

CF10 3NP Cardiff

National Museum Wales

Wales

Legal Form	Charity
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Charity Commission
Registration Number	Charity Number 525774

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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