MLM COMPLIANCE LTD
5 5 COED PENGAM, LISVANE, CARDIFF CF14 0AU- Active
- Private Limited Company
- Company No. 09365916
- Last Updated: 01 Mar 2024
Company Profile
MLM COMPLIANCE LTD was incorporated on Tuesday, December 23, 2014 as a Private Limited Company with registered address in CARDIFF. MLM COMPLIANCE LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 10 months and 23 days.
| Name | MLM COMPLIANCE LTD |
|---|---|
| Company number | 09365916 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 5 COED PENGAM LISVANE CARDIFF CF14 0AU |
|---|---|
| Country Of Origin | WALES |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Samantha Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
|
| Mr Matthew Leslie Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against MLM COMPLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MLM COMPLIANCE LTD | 23 Dec 2014 |