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


Founded in 1989, Mentrau Amgueddfeydd Ac Orielau Cenedlaethol Cymru / National Museums & Galleries Of Wales Enterprises, classified under reg no. 02449244 is an active company. Currently registered at National Museum Cardiff National Museum Cardiff CF10 3NP, Cardiff the company has been in the business for thirty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2003-03-26 Mentrau Amgueddfeydd Ac Orielau Cenedlaethol Cymru / National Museums & Galleries Of Wales Enterprises Limited is no longer carrying the name Mentrau Amgueddfeydd Ac Orielau Cenedlaethol Cymru / National Museums &galleries Of Wales Enterprises.

At the moment there are 2 directors in the the company, namely Marc S. and Nia E.. In addition one secretary - Yvonne R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

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

Office Address National Museum Cardiff National Museum Cardiff
Office Address2 Cathays Park
Town Cardiff
Post code CF10 3NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02449244
Date of Incorporation Tue, 5th Dec 1989
Industry Licensed restaurants
Industry Other retail sale in non-specialised stores
End of financial Year 31st March
Company age 35 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Marc S.

Position: Director

Appointed: 08 September 2022

Nia E.

Position: Director

Appointed: 12 May 2021

Yvonne R.

Position: Secretary

Appointed: 10 May 2016

Philip B.

Position: Director

Appointed: 06 April 2023

Resigned: 25 January 2024

Sylvia S.

Position: Director

Appointed: 12 May 2021

Resigned: 10 December 2021

Jessica S.

Position: Director

Appointed: 10 May 2016

Resigned: 31 December 2019

Neil W.

Position: Director

Appointed: 10 May 2016

Resigned: 31 July 2022

Richard N.

Position: Director

Appointed: 24 June 2014

Resigned: 22 February 2021

Karen J.

Position: Director

Appointed: 01 July 2013

Resigned: 21 April 2017

Richard G.

Position: Director

Appointed: 31 January 2013

Resigned: 16 October 2020

Chris J.

Position: Director

Appointed: 31 January 2013

Resigned: 23 February 2021

Neil W.

Position: Secretary

Appointed: 01 February 2012

Resigned: 10 May 2016

Mark R.

Position: Secretary

Appointed: 12 May 2011

Resigned: 05 January 2012

Mark R.

Position: Director

Appointed: 12 May 2011

Resigned: 18 December 2015

David A.

Position: Director

Appointed: 04 November 2010

Resigned: 10 December 2022

Nerys S.

Position: Director

Appointed: 01 September 2009

Resigned: 31 January 2013

Jonathan S.

Position: Secretary

Appointed: 07 May 2009

Resigned: 03 May 2011

Philip S.

Position: Director

Appointed: 04 September 2008

Resigned: 28 June 2013

Christina M.

Position: Director

Appointed: 19 June 2008

Resigned: 03 November 2015

Arwyn D.

Position: Director

Appointed: 19 December 2006

Resigned: 07 December 2010

Sian L.

Position: Director

Appointed: 07 December 2006

Resigned: 21 March 2013

Gareth W.

Position: Director

Appointed: 21 April 2005

Resigned: 31 May 2014

Jonathan S.

Position: Director

Appointed: 21 May 2004

Resigned: 03 May 2011

Vivien P.

Position: Director

Appointed: 05 September 2003

Resigned: 01 September 2009

Michael H.

Position: Director

Appointed: 14 April 2003

Resigned: 08 August 2010

Mark R.

Position: Director

Appointed: 01 April 2003

Resigned: 21 May 2004

Robert M.

Position: Director

Appointed: 01 April 2003

Resigned: 29 September 2005

Michael S.

Position: Director

Appointed: 01 April 2003

Resigned: 28 October 2004

David L.

Position: Director

Appointed: 01 April 2003

Resigned: 31 October 2007

Mathew P.

Position: Director

Appointed: 01 April 2003

Resigned: 31 October 2007

Anthony L.

Position: Secretary

Appointed: 01 February 2001

Resigned: 07 May 2009

John D.

Position: Director

Appointed: 01 February 2001

Resigned: 31 March 2003

Eurwyn W.

Position: Director

Appointed: 01 February 2001

Resigned: 31 March 2003

Robert W.

Position: Director

Appointed: 20 September 1999

Resigned: 01 February 2001

Sarah R.

Position: Director

Appointed: 27 November 1997

Resigned: 01 February 2001

Brian S.

Position: Director

Appointed: 23 August 1996

Resigned: 01 February 2001

Clive G.

Position: Secretary

Appointed: 26 April 1996

Resigned: 01 February 2001

Lyndon I.

Position: Director

Appointed: 08 August 1995

Resigned: 31 March 1996

Keith L.

Position: Director

Appointed: 23 June 1995

Resigned: 01 February 2001

Ruth R.

Position: Director

Appointed: 11 April 1995

Resigned: 31 March 1996

Bryan R.

Position: Director

Appointed: 24 August 1994

Resigned: 01 February 2001

Marlene T.

Position: Director

Appointed: 03 June 1993

Resigned: 20 June 1995

Ronald J.

Position: Director

Appointed: 03 June 1993

Resigned: 31 March 1996

John W.

Position: Director

Appointed: 05 December 1991

Resigned: 12 February 1992

Neil L.

Position: Director

Appointed: 05 December 1991

Resigned: 31 March 1996

Philip N.

Position: Director

Appointed: 05 December 1991

Resigned: 01 February 2001

Phyllis R.

Position: Director

Appointed: 05 December 1991

Resigned: 20 September 1999

Michael P.

Position: Secretary

Appointed: 05 December 1991

Resigned: 31 March 1996

John P.

Position: Director

Appointed: 05 December 1991

Resigned: 03 June 1993

Arwel T.

Position: Director

Appointed: 05 December 1991

Resigned: 11 July 1994

Donald T.

Position: Director

Appointed: 05 December 1991

Resigned: 11 April 1995

Arthur W.

Position: Director

Appointed: 05 December 1991

Resigned: 27 November 1997

Dennis P.

Position: Director

Appointed: 05 December 1991

Resigned: 01 February 2001

John M.

Position: Director

Appointed: 05 December 1991

Resigned: 01 February 2001

Michael C.

Position: Director

Appointed: 05 December 1991

Resigned: 01 February 2001

Stuart O.

Position: Director

Appointed: 05 December 1991

Resigned: 13 October 1998

Catherine G.

Position: Director

Appointed: 05 December 1991

Resigned: 08 March 1992

Sarah J.

Position: Director

Appointed: 05 December 1991

Resigned: 20 September 1999

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Amgueddfa Cymru - National Museum Wales from Cardiff, Wales. The abovementioned PSC is categorised as "a charity", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amgueddfa Cymru - National Museum Wales

National Museum Wales Cathays Park, Cardiff, CF10 3NP, Wales

Legal authority England And Wales
Legal form Charity
Country registered England And Wales
Place registered Charity Commission
Registration number Charity Number 525774
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mentrau Amgueddfeydd Ac Orielau Cenedlaethol Cymru / National Museums &galleries Of Wales Enterprises March 26, 2003
Matchtake March 26, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to 2023-03-31
filed on: 13th, September 2023
Free Download (19 pages)

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