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Home > England & Wales Companies > THE ROYAL MINT MUSEUM
Company Information for

THE ROYAL MINT MUSEUM

THE ROYAL MINT, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8YT,
Company Registration Number
07105875
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Royal Mint Museum
THE ROYAL MINT MUSEUM was founded on 2009-12-15 and has its registered office in Pontyclun. The organisation's status is listed as "Active". The Royal Mint Museum is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE ROYAL MINT MUSEUM
 
Legal Registered Office
THE ROYAL MINT
LLANTRISANT
PONTYCLUN
MID GLAMORGAN
CF72 8YT
Other companies in CF72
 
Previous Names
THE ROYAL MINT MUSEUM LIMITED07/09/2010
Charity Registration
Charity Number 1138877
Charity Address THE ROYAL MINT, LLANTRISANT, PONTYCLUN, CF72 8YT
Charter
Filing Information
Company Number 07105875
Company ID Number 07105875
Date formed 2009-12-15
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts GROUP
Last Datalog update: 2024-02-05 08:28:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ROYAL MINT MUSEUM
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Companies with same name THE ROYAL MINT MUSEUM
The following companies were found which have the same name as THE ROYAL MINT MUSEUM. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE ROYAL MINT LIMITED THE ROYAL MINT LLANTRISANT PONTYCLUN CF72 8YT Active Company formed on the 2009-07-16
THE ROYAL MINT MUSEUM SERVICES LIMITED THE ROYAL MINT LLANTRISANT PONTYCLUN MID GLAMORGAN CF72 8YT Active Company formed on the 2009-12-16
THE ROYAL MINT, INC. 122 SOUTH HOWARD AVENUE TAMPA FL 33606 Inactive Company formed on the 1989-01-13

Company Officers of THE ROYAL MINT MUSEUM

Current Directors
Officer Role Date Appointed
ANNA ELIZABETH BRENNAND
 Director 2017-11-30
ANDREW MICHAEL BURNETT
 Director 2016-03-24
CHRISTOPHER JOHN FRAYLING
 Director 2010-07-21
JOHN LIPPIETT
 Director 2011-01-11
NICHOLAS IAN MACPHERSON
 Director 2015-05-01
VICTORIA MARY ROGERS
 Director 2017-11-30
CRISPIN WILLIAM, VIPAN WRIGHT
 Director 2014-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JILL TEBBUTT
 Director 2009-12-15 2015-03-31
DAVID GEOFFREY KNIGHT
 Director 2009-12-15 2011-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA ELIZABETH BRENNAND SHROPSHIRE TOURISM (UK) LTD Director 2018-07-06 CURRENT 2000-04-10 Active
ANNA ELIZABETH BRENNAND IRONBRIDGE CERAMICS LIMITED Director 2018-07-01 CURRENT 1999-04-21 Active
ANNA ELIZABETH BRENNAND JACKFIELD TILE COMPANY LIMITED Director 2018-07-01 CURRENT 1983-10-17 Active
ANNA ELIZABETH BRENNAND THE IRONBRIDGE GROUP LIMITED Director 2018-07-01 CURRENT 1999-04-21 Active
ANNA ELIZABETH BRENNAND IRONBRIDGE GORGE TRADING COMPANY LIMITED Director 2018-03-02 CURRENT 1977-12-12 Active
ANDREW MICHAEL BURNETT THE ROYAL MINT MUSEUM SERVICES LIMITED Director 2017-10-31 CURRENT 2009-12-16 Active
ANDREW MICHAEL BURNETT GRESHAM COLLEGE Director 2010-05-04 CURRENT 1994-07-28 Active
ANDREW MICHAEL BURNETT SOCIETY FOR THE PROMOTION OF ROMAN STUDIES(THE) Director 2008-06-07 CURRENT 1911-02-28 Active
CHRISTOPHER JOHN FRAYLING THE CONRAN FOUNDATION Director 2002-07-03 CURRENT 1989-01-10 Active
NICHOLAS IAN MACPHERSON CORE ECONOMICS EDUCATION Director 2018-03-01 CURRENT 2016-09-26 Active
NICHOLAS IAN MACPHERSON UK FINANCE LIMITED Director 2017-10-11 CURRENT 2016-06-24 Active
NICHOLAS IAN MACPHERSON MESSRS HOARE TRUSTEES Director 2017-04-19 CURRENT 1981-01-01 Active
NICHOLAS IAN MACPHERSON BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) Director 2016-12-19 CURRENT 1959-02-26 Active
NICHOLAS IAN MACPHERSON THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C Director 2016-09-15 CURRENT 1873-03-29 Active
NICHOLAS IAN MACPHERSON C. HOARE & CO. Director 2016-08-15 CURRENT 1929-07-05 Active
NICHOLAS IAN MACPHERSON 17 PHILBEACH GARDENS LIMITED Director 1991-09-07 CURRENT 1981-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-09-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-01-26APPOINTMENT TERMINATED, DIRECTOR CRISPIN WILLIAM, VIPAN WRIGHT
2023-01-25DIRECTOR APPOINTED MR MARIO THOMAS PISANI
2023-01-25CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-11-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-30AP01DIRECTOR APPOINTED DR SWATI DHINGRA
2022-01-11APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARY ROGERS
2022-01-11CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARY ROGERS
2021-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR BLONDEL BERNADETTE ROSCEILIA CLUFF
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN FRAYLING
2018-04-04AP01DIRECTOR APPOINTED MS VICTORIA MARY ROGERS
2018-04-04AP01DIRECTOR APPOINTED MS ANNA ELIZABETH BRENNAND
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-08AP01DIRECTOR APPOINTED MR ANDREW MICHAEL BURNETT
2016-01-12AR0110/01/16 ANNUAL RETURN FULL LIST
2016-01-12CH01Director's details changed for Mr Crispin William, Vipan Wright on 2015-12-01
2015-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JILL TEBBUTT
2015-10-29AP01DIRECTOR APPOINTED SIR NICHOLAS IAN MACPHERSON
2015-01-15AR0110/01/15 ANNUAL RETURN FULL LIST
2014-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-02-04AP01DIRECTOR APPOINTED MR CRISPIN WILLIAM, VIPAN WRIGHT
2014-01-13AR0123/12/13 ANNUAL RETURN FULL LIST
2013-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-12-20AR0115/12/12 NO MEMBER LIST
2012-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-01-05AR0115/12/11 NO MEMBER LIST
2011-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-15AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-02-15AR0115/12/10 NO MEMBER LIST
2011-02-15AP01DIRECTOR APPOINTED REAR ADMIRAL JOHN LIPPIETT
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT
2010-10-19RES01ADOPT ARTICLES 25/08/2010
2010-09-08MEM/ARTSARTICLES OF ASSOCIATION
2010-09-07NE01EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2010-09-07CERTNMCOMPANY NAME CHANGED THE ROYAL MINT MUSEUM LIMITED CERTIFICATE ISSUED ON 07/09/10
2010-09-01RES15CHANGE OF NAME 25/08/2010
2010-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-01NE01EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2010-08-13AP01DIRECTOR APPOINTED PROFESSOR SIR CHRISTOPHER JOHN FRAYLING
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB UNITED KINGDOM
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JILL TEBBUTT / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY KNIGHT / 04/02/2010
2009-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education




Licences & Regulatory approval
We could not find any licences issued to THE ROYAL MINT MUSEUM or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ROYAL MINT MUSEUM
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ROYAL MINT MUSEUM does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.229
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1081

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Intangible Assets
Patents
We have not found any records of THE ROYAL MINT MUSEUM registering or being granted any patents
Domain Names
We do not have the domain name information for THE ROYAL MINT MUSEUM
Trademarks
We have not found any records of THE ROYAL MINT MUSEUM registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ROYAL MINT MUSEUM. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85520 - Cultural education) as THE ROYAL MINT MUSEUM are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ROYAL MINT MUSEUM is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ROYAL MINT MUSEUM any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ROYAL MINT MUSEUM any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF72 8YT