Mentrau Amgueddfeydd Ac Orielau Cenedlaethol Cymru / National Museums & Galleries Of Wales Enterprises Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2025-09-06 · next due 2026-09-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Morris, Jennifer · Secretary appointed 2026-01-07
• Williams, Nia · Director appointed 2024-03-21
• Simcox, Marc · Director appointed 2022-09-08
• Elias, Nia · Director appointed 2021-05-12
• Ruelle, Yvonne Michelle · Secretary appointed 2016-05-10 resigned 2026-01-07
• Bushby, Philip David · Director appointed 2023-04-06 resigned 2024-01-25
• Anderson, David James Charles · Director appointed 2010-11-04 resigned 2022-12-10
• Jackson, Chris Robert · Director appointed 2013-01-31 resigned 2021-02-23
• Nash, Richard William · Director appointed 2014-06-24 resigned 2021-02-22
• Gloster, Richard James · Director appointed 2013-01-31 resigned 2020-10-16
• James-Watkins, Karen Anne · Director appointed 2013-07-01 resigned 2017-04-21
• Wicks, Neil · Secretary appointed 2012-02-01 resigned 2016-05-10
• Macaulay, Christina Jane · Director appointed 2008-06-19 resigned 2015-11-03
• Llywelyn, Sian · Director appointed 2006-12-07 resigned 2013-03-21
• Rainey, Mark William · Secretary appointed 2011-05-12 resigned 2012-01-05
• Sheppard, Jonathan Lance · Secretary appointed 2009-05-07 resigned 2011-05-03
• Davies, Arwyn Rhodri · Director appointed 2006-12-19 resigned 2010-12-07
• Houlihan, Michael Patrick · Director appointed 2003-04-14 resigned 2010-08-08
• Lloyd, Anthony Gwilym · Secretary appointed 2001-02-01 resigned 2009-05-07
• Lewis, David John Bowen · Director appointed 2003-04-01 resigned 2007-10-31
• Morgan, Robert John · Director appointed 2003-04-01 resigned 2005-09-29
• Davies, John Williams · Director appointed 2001-02-01 resigned 2003-03-31
• Grace, Clive Lester, Dr · Secretary appointed 1996-04-26 resigned 2001-02-01
• Leighfield, Keith George · Director appointed 1995-06-23 resigned 2001-02-01
• Marshall, John Arthur · Director resigned 2001-02-01
• Nash, Philip · Director resigned 2001-02-01
• Clarke, Michael John · Director resigned 2001-02-01
• James, Sarah Eleanor Anne · Director resigned 1999-09-20
• Owen-Jones, Stuart, Dr · Director resigned 1998-10-13
• Irwin, Lyndon Lloyd · Director appointed 1995-08-08 resigned 1996-03-31
• Jones, Ronald William · Director appointed 1993-06-03 resigned 1996-03-31
• Lewis, Neil Dermot, Councillor · Director resigned 1996-03-31
• Perry, Michael John · Secretary resigned 1996-03-31
• Pembridge, John Jeffrey · Director resigned 1993-06-03
• Griffiths, Catherine Elizabeth · Director resigned 1992-03-08

People with significant control (2)

• The Welsh Ministers Active
  Legal Person Psc · notified 2016-04-06
  Significant influence or control
• Amgueddfa Cymru - National Museum Wales Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by National Museums and Galleries of Wales
  Created 2003-03-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-07 Appointment of secretary AP03 Officers
• 2026-01-07 Termination secretary company with name termination date TM02 Officers
• 2025-12-12 Small-company accounts (paper) AA Accounts
• 2025-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Small-company accounts (paper) AA Accounts
• 2024-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-22 Appointment of director AP01 Officers
• 2024-01-26 Termination director company with name termination date TM01 Officers
• 2023-09-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-13 Small-company accounts (paper) AA Accounts
• 2023-04-14 Appointment of director AP01 Officers
• 2023-01-27 Termination director company with name termination date TM01 Officers
• 2022-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-08 Appointment of director AP01 Officers
• 2022-08-11 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.