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Companies House/Cardiff/Company profile

MLM COMPLIANCE LTD

Active
09365916·incorporated 2014-12-23

MLM COMPLIANCE LTD is an active UK private limited company, incorporated on 23 December 2014 at Companies House (number 09365916; OpenRegistry canonical ID GB-09365916-mlm-compliance-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 52,883 active companies registered in Cardiff, Cf14 0au (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-23
Registered Address
5 5 COED PENGAM, LISVANE, CARDIFF, CF14 0AU, CF14 0AU, WALES
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Persons with significant control

MLM COMPLIANCE LTD has 1 person with significant control on file:

  • Mr Matthew Leslie Morgan born 1975 resident in Wales, British national. Notified 2016-04-06.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mrs Samantha Morgan born 1986 resident in Wales, British national. Notified 2016-04-06. Ceased 2021-02-08.
    • Owns 25–50% of shares

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