MLM COMPLIANCE LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 9DZ

Company number 09365916
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address 6 CLOS Y GWADD, THORNHILL, CARDIFF, CF14 9DZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of MLM COMPLIANCE LTD are www.mlmcompliance.co.uk, and www.mlm-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 10.1 miles; to Bargoed Rail Station is 10.4 miles; to Barry Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mlm Compliance Ltd is a Private Limited Company. The company registration number is 09365916. Mlm Compliance Ltd has been working since 23 December 2014. The present status of the company is Active. The registered address of Mlm Compliance Ltd is 6 Clos Y Gwadd Thornhill Cardiff Cf14 9dz. . MORGAN, Matthew Leslie is a Director of the company. MORGAN, Samantha is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MORGAN, Matthew Leslie
Appointed Date: 23 December 2014
50 years old
Director
MORGAN, Samantha
Appointed Date: 23 December 2014
39 years old

Persons With Significant Control

Mr Matthew Leslie Morgan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Samantha Morgan
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MLM COMPLIANCE LTD Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 100

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