MTCM LLP
Active - Accounts Filed
General Information
NAME
MTCM LLP
COMPANY NUMBER
OC376672
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/07/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
27/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH GLAMORGAN
CF14 7AF
31 St. Johns Crescent
Whitchurch
CARDIFF
CF14 7AF
Lanyon House
Mission Court
Newport
Gwent
NP20 2DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MTCM LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MTCM LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MTCM LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2012 - Present (12years) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
04/07/2019 - Present (5 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/07/2012 - 27/06/2019 (6 years and 11 months) Born in Jul 1958 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
05/07/2012 - 27/06/2019 (6 years and 11 months) Born in Aug 1956 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
01/12/2012 - 04/07/2019 (6 years and 7 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 09/08/2019 | Clare Lynne Hardwicke-Wall (926102446) has left the board |
| 09/08/2019 | New Board Member Clare Lynne Hardwicke-Wall (918291548) Appointed |
| 04/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | Clare Lynne Hardwicke-Wall (918062151) has left the board |
| 02/08/2019 | New Board Member Clare Lynne Hardwicke-Wall (926102446) Appointed |
| 31/07/2019 | Ian Leslie Cummings (905183853) has left the board |
| 31/07/2019 | Jan Cummings (908816830) has left the board |
| 02/07/2019 | New Accounts filed |
| 27/05/2019 | Change in Reg. Office |
| 08/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 26/08/2013 | Graham Meredith Wall (918062149) has left the board |
| 26/08/2013 | New Board Member Graham Meredith Wall (915652110) Appointed |
| 20/08/2013 | New Board Member Clare Lynne Hardwicke-Wall (918062151) Appointed |
| 20/08/2013 | New Annual Return filed |
| 20/08/2013 | New Board Member Graham Meredith Wall (918062149) Appointed |
| 05/10/2012 | Change in Reg. Office |
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