Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Mentrau Amgueddfeydd AC Orielau Cenedlaethol Cymru / National Museums & Galleries of Wales Enterprises Limited
- Incorporated
- 5 December 1989 (36 years)
- Industry
- Other retail sale in non-specialised stores (47190) Licensed restaurants (56101)
- Directors
- Nia WilliamsMarc Simcox
- Owned by
- Amgueddfa Cymru - National Museum Wales
- Accounts type
- Small
- Region
- Wales
- Address
- National Museum Cardiff National Museum CardiffCathays ParkCardiffCF10 3NP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Farr, Ryan
Secretary · Appointed 2 October 2026
Williams, Nia
Director · Appointed 21 March 2024
Welsh
Born July 1967 (59)
Simcox, Marc
Director · Appointed 8 September 2022
British
Born April 1980 (46)
British
Born November 1979
Officer history (58 former)
2 October 2026
Appointed Farr, Ryan as Secretary
2 October 2026
Resigned Martin, Louise Emily as Secretary
10 August 2026
Appointed Martin, Louise Emily as Secretary
9 August 2026
Resigned Morris, Jennifer as Secretary
7 January 2026
Resigned Ruelle, Yvonne Michelle as Secretary
7 January 2026
Appointed Morris, Jennifer as Secretary
21 March 2024
Appointed Williams, Nia as Director
25 January 2024
6 April 2023
10 December 2022
8 September 2022
Appointed Simcox, Marc as Director
31 July 2022
10 December 2021
Resigned Smith, Sylvia as Director
12 May 2021
Appointed Smith, Sylvia as Director
12 May 2021
23 February 2021
Resigned Jackson, Chris Robert as Director
22 February 2021
Resigned Nash, Richard William as Director
16 October 2020
31 December 2019
21 April 2017
Resigned James-Watkins, Karen Anne as Director
10 May 2016
Appointed Ruelle, Yvonne Michelle as Secretary
10 May 2016
10 May 2016
10 May 2016
Resigned Wicks, Neil as Secretary
18 December 2015
3 November 2015
Resigned Macaulay, Christina Jane as Director
24 June 2014
Appointed Nash, Richard William as Director
31 May 2014
1 July 2013
Appointed James-Watkins, Karen Anne as Director
28 June 2013
Resigned Smith, Philip Andrew as Director
21 March 2013
31 January 2013
31 January 2013
31 January 2013
Appointed Jackson, Chris Robert as Director
1 February 2012
Appointed Wicks, Neil as Secretary
5 January 2012
Resigned Rainey, Mark William as Secretary
12 May 2011
12 May 2011
Appointed Rainey, Mark William as Secretary
3 May 2011
3 May 2011
7 December 2010
Resigned Davies, Arwyn Rhodri as Director
4 November 2010
8 August 2010
1 September 2009
Resigned Pollard, Vivien Mary as Director
1 September 2009
7 May 2009
Resigned Lloyd, Anthony Gwilym as Secretary
7 May 2009
4 September 2008
Appointed Smith, Philip Andrew as Director
19 June 2008
Appointed Macaulay, Christina Jane as Director
31 October 2007
31 October 2007
19 December 2006
Appointed Davies, Arwyn Rhodri as Director
7 December 2006
29 September 2005
21 April 2005
28 October 2004
21 May 2004
21 May 2004
5 September 2003
Appointed Pollard, Vivien Mary as Director
14 April 2003
1 April 2003
1 April 2003
1 April 2003
1 April 2003
1 April 2003
31 March 2003
31 March 2003
Resigned Davies, John Williams as Director
1 February 2001
Resigned Smith, Brian Edward as Director
1 February 2001
1 February 2001
1 February 2001
1 February 2001
1 February 2001
1 February 2001
1 February 2001
Resigned Leighfield, Keith George as Director
1 February 2001
Appointed Davies, John Williams as Director
1 February 2001
1 February 2001
1 February 2001
Appointed Lloyd, Anthony Gwilym as Secretary
1 February 2001
Resigned Nash, Philip as Director
20 September 1999
Resigned Roberts, Phyllis as Director
20 September 1999
Resigned James, Sarah Eleanor Anne as Director
20 September 1999
13 October 1998
27 November 1997
27 November 1997
23 August 1996
Appointed Smith, Brian Edward as Director
26 April 1996
31 March 1996
Resigned Perry, Michael John as Secretary
31 March 1996
Resigned Lewis, Neil Dermot, Councillor as Director
31 March 1996
Resigned Irwin, Lyndon Lloyd as Director
31 March 1996
31 March 1996
8 August 1995
Appointed Irwin, Lyndon Lloyd as Director
23 June 1995
Appointed Leighfield, Keith George as Director
20 June 1995
11 April 1995
11 April 1995
Resigned Touhig, Donald as Director
24 August 1994
11 July 1994
Resigned Thomas, Arwel Vaughan as Director
3 June 1993
3 June 1993
3 June 1993
8 March 1992
Resigned Griffiths, Catherine Elizabeth as Director
12 February 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
The Welsh Ministers
Legal person · Notified 6 April 2016
Has significant influence or control
Welsh Government
Amgueddfa Cymru - National Museum Wales
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Charity
Reg. no. Charity Number 525774
Filings 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 2 October 2026 | Termination of appointment of a secretary | |||
| 2 October 2026 | Appointment of a secretary | |||
| 10 August 2026 | Appointment of a secretary | |||
| 10 August 2026 | Termination of appointment of a secretary |
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