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Monmouthshire Building Society Charitable Foundation

Monmouthshire Building Society Charitable Foundation is an active company incorporated on 28 June 2000 with the registered office located in Newport, Gwent. Monmouthshire Building Society Charitable Foundation was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04025081
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
25 years
Incorporated 28 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Monmouthshire Bldg Soc
John Frost Square
Newport
Gwent
NP20 1PX
Same address since incorporation
Telephone
01633844411
Email
Available in Endole App
Website
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in Wales • Born in Jul 1956
Director • Financial Services • British • Lives in Wales • Born in Jun 1979
Director • Deputy Money Laundering Officer • British • Lives in Wales • Born in Mar 1994
Director • Retired • British • Lives in Wales • Born in Jul 1964
Director • British • Lives in Wales • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas, Carroll Group Plc
Alison Jane Davies is a mutual person.
Active
Cardiff Mind Ltd
Kristy Maloney is a mutual person.
Active
Thomas, Carroll Private Clients Limited
Alison Jane Davies is a mutual person.
Active
Sumprop Ltd
Graham Sumsion is a mutual person.
Active
Intercultural Exchange Ltd
Keith Melville Dunn is a mutual person.
Active
Thomas, Carroll Trustees Limited
Alison Jane Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £39.78K (-100%)
Turnover
Unreported
Decreased by £50K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£43.5K
Increased by £3.72K (+9%)
Total Liabilities
£0
Same as previous period
Net Assets
£43.5K
Increased by £3.72K (+9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Mr Matthew Morgan King Appointed
1 Month Ago on 31 Jul 2025
Mrs Melissa Jane Barts Appointed
1 Month Ago on 31 Jul 2025
Jonathan Frederic Dartnell Resigned
1 Month Ago on 20 Jul 2025
Keith Melville Dunn Resigned
5 Months Ago on 2 Apr 2025
David Blair Resigned
5 Months Ago on 2 Apr 2025
Stephen Michael West Resigned
5 Months Ago on 2 Apr 2025
Mr Graham Sumsion Appointed
5 Months Ago on 25 Mar 2025
Alison Jane Davies Resigned
5 Months Ago on 12 Mar 2025
Micro Accounts Submitted
7 Months Ago on 20 Jan 2025
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Documents
Appointment of Mr Matthew Morgan King as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mrs Melissa Jane Barts as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 1 Aug 2025
Termination of appointment of Jonathan Frederic Dartnell as a director on 20 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Stephen Michael West as a director on 2 April 2025
Submitted on 3 Apr 2025
Termination of appointment of David Blair as a director on 2 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Keith Melville Dunn as a director on 2 April 2025
Submitted on 3 Apr 2025
Resolutions
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Appointment of Mr Graham Sumsion as a director on 25 March 2025
Submitted on 26 Mar 2025
Repayment History
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