Millennium Stadium Experience Limited

Active08063563 Private limited company
Incorporated
10 May 2012 (14 years)
Industry
Event catering activities (56210)
Directors
Mark Williams
Accounts type
Full
Region
Wales
Address
Principality Stadium
Westgate Street
Cardiff
CF10 1NS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2025
British
Born April 1977 (49)
Ramaya, Saeran
Secretary · Appointed 31 January 2025
Director · Appointed 19 March 2024
British
Born November 1973
Williams, Mark
Director · Appointed 3 November 2014
British
Born August 1971 (55)
Officer history (11 former)
30 January 2026
Resigned Davies, Leighton Wynne as Director
17 December 2025
Resigned Davies, Jonathan Mitchell as Director
17 December 2025
Appointed Marshall, Gavin Thomas as Director
31 January 2025
Appointed Ramaya, Saeran as Secretary
31 January 2025
Appointed Davies, Leighton Wynne as Director
31 January 2025
Resigned Lewis, Rhodri Prys as Secretary
19 March 2024
Appointed Tierney, Abi as Director
19 March 2024
Resigned Walker, Nigel Keith as Director
19 May 2023
Resigned Moss, Timothy Gerard as Director
24 February 2023
Appointed Walker, Nigel Keith as Director
31 January 2023
Resigned Phillips, Richard Stephen as Director
9 November 2021
Appointed Moss, Timothy Gerard as Director
28 October 2020
Resigned Phillips, William Martyn as Director
27 January 2020
Appointed Phillips, William Martyn as Director
27 January 2020
Resigned Maxwell, Craig Adam as Director
3 October 2019
Appointed Davies, Jonathan Mitchell as Director
3 October 2019
Resigned Jones, Michael Andrew as Director
17 January 2018
Resigned Galvin, Paul Anthony as Director
17 January 2018
Appointed Jones, Michael Andrew as Director
28 November 2014
Appointed Lewis, Rhodri Prys as Secretary
3 November 2014
Appointed Galvin, Paul Anthony as Director
3 November 2014
Appointed Maxwell, Craig Adam as Director
3 November 2014
Appointed Williams, Mark as Director
31 October 2012
Appointed Phillips, Richard Stephen as Director
10 May 2012
Appointed Stephens, Graham Robertson as Director
10 May 2012
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Guarantee
Reg. no. 3419514

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Cardiff Rugby Club Limited Owns 75–100% of shares
Cardiff Rugby Football Club Limited Owns 75–100% of shares
Great Britain Rugby Sevens Limited Holds 25–50% of voting rights
Millennium Stadium Experience Limited This company Owns 75–100% of shares
Millennium Stadium PLC Owns 75–100% of shares
Wru Properties Limited Owns 75–100% of shares
Parkgate Hotel Cardiff Limited Owns 75–100% of shares
Wru Six Nations Limited Owns 75–100% of shares
Wru Supporters Club Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with updates10 May 20264
17 February 2026Full accounts30 June 202527
30 January 2026Termination of appointment of a director1
26 January 2026Memorandum and Articles of Association21
26 January 2026Resolutions4
Show all recent filings

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