MILLENNIUM STADIUM PLC

Key Data

Status

Active

Company No.

03176906

Incorporation date

25/03/1996

Size

Audit Exemption Subsidiary

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

18/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

18/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

18/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (89 pages)

18/02/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (24 pages)

29/01/2026

Termination of appointment of Leighton Wynne Davies as a director on 2026-01-29

View PDF (1 pages)

22/01/2026

Satisfaction of charge 031769060012 in full

View PDF (1 pages)

22/01/2026

Satisfaction of charge 031769060014 in full

View PDF (1 pages)

22/01/2026

Satisfaction of charge 031769060010 in full

View PDF (1 pages)

22/01/2026

Satisfaction of charge 031769060013 in full

View PDF (1 pages)

22/01/2026

Satisfaction of charge 031769060015 in full

View PDF (1 pages)

19/01/2026

Registration of charge 031769060016, created on 2026-01-19

View PDF (63 pages)

02/12/2025

Appointment of Mr Gavin Thomas Marshall as a director on 2025-11-24

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

02/09/2025

Appointment of Ms Saeran Ramaya as a secretary on 2025-01-31

View PDF (2 pages)

31/01/2025

Termination of appointment of Rhodri Prys Lewis as a secretary on 2025-01-31

View PDF (1 pages)

31/01/2025

Termination of appointment of Rhodri Prys Lewis as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Appointment of Mr Leighton Wynne Davies as a director on 2025-01-31

View PDF (2 pages)

22/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

22/01/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (24 pages)

27/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

27/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (82 pages)

17/12/2024

Termination of appointment of Rhys James Williams as a secretary on 2024-12-17

View PDF (1 pages)

17/12/2024

Appointment of Mr Rhodri Prys Lewis as a secretary on 2024-12-17

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

29/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

30/07/2024

Full accounts made up to 2023-06-30

View PDF (28 pages)

19/03/2024

Termination of appointment of Nigel Keith Walker as a director on 2024-03-19

View PDF (1 pages)

19/03/2024

Appointment of Abi Tierney as a director on 2024-03-19

View PDF (2 pages)

10/01/2024

Termination of appointment of David Young as a director on 2023-12-31

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (4 pages)

22/06/2023

Registration of charge 031769060015, created on 2023-06-16

View PDF (38 pages)

21/06/2023

Registration of charge 031769060014, created on 2023-06-16

View PDF (41 pages)

06/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

10/03/2023

Appointment of Mr Nigel Keith Walker as a director on 2023-02-24

View PDF (2 pages)

12/02/2023

Termination of appointment of Richard Stephen Phillips as a director on 2023-01-31

View PDF (1 pages)

05/01/2023

Full accounts made up to 2022-06-30

View PDF (25 pages)

13/12/2022

Termination of appointment of Ieuan Cenydd Evans as a director on 2022-12-07

View PDF (1 pages)

13/12/2022

Appointment of Mr Mark Williams as a director on 2022-12-07

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/11/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marshall, Gavin Thomas	Director	24/11/2025 - Present	25
Walker, Nigel Keith	Director	24/02/2023 - 19/03/2024	11
Michael, Barry	Director	20/11/1996 - 26/07/2003	4
Davies, Byron	Director	20/11/1996 - 22/01/2010	9
Williams, Mark	Director	07/12/2022 - Present	4

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MILLENNIUM STADIUM PLC

MILLENNIUM STADIUM PLC is an(a) Active company incorporated on 25/03/1996 with the registered office located at Principality Stadium, Westgate Street, Cardiff CF10 1NS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MILLENNIUM STADIUM PLC?

MILLENNIUM STADIUM PLC is currently Active. It was registered on 25/03/1996 .

Where is MILLENNIUM STADIUM PLC located?

MILLENNIUM STADIUM PLC is registered at Principality Stadium, Westgate Street, Cardiff CF10 1NS.

What does MILLENNIUM STADIUM PLC do?

MILLENNIUM STADIUM PLC operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for MILLENNIUM STADIUM PLC?

The latest filing was on 18/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.