THE ROYAL MINT MUSEUM SERVICES LIMITED
Overview
| Company Name | THE ROYAL MINT MUSEUM SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07106468 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ROYAL MINT MUSEUM SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THE ROYAL MINT MUSEUM SERVICES LIMITED located?
| Registered Office Address | The Royal Mint Llantrisant CF72 8YT Pontyclun Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ROYAL MINT MUSEUM SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE ROYAL MINT MUSEUM SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for THE ROYAL MINT MUSEUM SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Termination of appointment of Andrew Michael Burnett as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Amanda Jane Brady as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew William Mills as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Anne Patricia Jessopp as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew William Mills as a director on Feb 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Termination of appointment of Adam Troy Lawrence as a director on Oct 31, 2017 | 1 pages | TM01 | ||
Appointment of Mr Andrew Michael Burnett as a director on Oct 31, 2017 | 2 pages | AP01 | ||
Who are the officers of THE ROYAL MINT MUSEUM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADY, Amanda Jane | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan | Wales | Welsh | 180018020001 | |||||
| BURNETT, Andrew Michael | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan | England | British | 73591720002 | |||||
| JESSOPP, Anne Patricia | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan | Wales | British | 207955290001 | |||||
| KNIGHT, David Geoffrey | Director | - Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan United Kingdom | England | British | 71138820001 | |||||
| LAWRENCE, Adam Troy | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan | England | Australian | 105337250002 | |||||
| LIPPIETT, John, Rear Admiral | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan United Kingdom | United Kingdom | British | 157765170001 | |||||
| MILLS, Andrew William | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan | England | British | 102327400001 | |||||
| TEBBUTT, Sarah Jill | Director | - Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan United Kingdom | United Kingdom | British | 86363090001 |
Who are the persons with significant control of THE ROYAL MINT MUSEUM SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal Mint Museum | Apr 06, 2016 | Llantrisant CF72 8YT Pontyclun The Royal Mint Wales | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0