OpenRegistry
Companies House/Cardiff/Company profile

MTCM LLP

Active
OC376672·incorporated 2012-07-05

MTCM LLP is an active UK limited liability partnership, incorporated on 5 July 2012 at Companies House (number OC376672; OpenRegistry canonical ID GB-OC376672-mtcm-llp). Sophymarine's OpenRegistry indexes it as one of 52,883 active companies registered in Cardiff, South Glamorgan (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2012-07-05
Registered Address
31 ST. JOHNS CRESCENT, WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF14 7AF
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-07-05. Next confirmation statement due 2016-08-02.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MTCM LLP has 2 persons with significant control on file:

  • Mr Graham Meredith Wall born 1961 resident in Wales, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Right To Share Surplus Assets 25 To 50 Percent As Trust Limited Liability Partnership
    • Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership
  • Mrs Clare Lynne Hardwicke-Wall born 1967 resident in Wales, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Right To Share Surplus Assets 25 To 50 Percent As Trust Limited Liability Partnership
    • Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership

3 historical PSC records have ceased:

  • Mr Ian Leslie Cummings born 1956 resident in Wales, British national. Notified 2016-04-06. Ceased 2019-06-27.
    • Has significant influence or control (LLP)
  • Mrs Jan Cummings born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-27.
    • Has significant influence or control (LLP)
  • Mrs Clare Lynne Hardwicke-Wall born 1967 resident in Wales, British national. Notified 2016-04-06. Ceased 2019-06-27.
    • Has significant influence or control (LLP)

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