MLM COMPLIANCE LTD
Significant control: Matthew Leslie Morgan (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Mlm Compliance Ltd sell?
Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
MLM COMPLIANCE LTD is an active private limited company (company number 09365916) incorporated on 23 December 2014, registered in Cardiff. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest micro accounts cover the period ending 31 December 2025, showing net assets of −£9,960, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.
By net assets it sits in the bottom quarter of 1,756 comparable companies in Cardiff (median £3,064, upper quartile £30k).
Ownership and control
- Mr Matthew Leslie Morgan
- owns 50–75% of shares
- Mrs Samantha Morgan
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 23 December 201411 yrs ago
- Next accounts due
- 30 September 2027in 341 days
- Confirmation statement due
- 6 January 2027in 74 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | −£9,960 | — | — | £9,960 | — | — | 1 |
| 31 December 2024 | −£9,960 | — | — | £11k | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets below zeroNet assets £-9,960 at 31 December 2025
- Incorporated five or more years agoIncorporated 23 December 2014
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 341 days
- Confirmation statement duein 74 days
- Accounts period endNet liabilities £9,960 · micro accounts
- Accounts period endNet liabilities £9,960 · micro accounts
- Incorporated
Similar companies in Cardiff
- DRAETHEN SOLUTIONS LTDNewport · inc. Dec 2014
- KEITH EDWARDS LIMITEDCardiff · inc. Dec 2014
- RACSTADT LIMITEDCardiff · inc. Dec 2014
- HAMMURABI OF LONDON LTDCardiff · inc. Dec 2014
- LEADINGSCHS2SUCCESS LTDNewport · inc. Dec 2014
- MAGENTA ADVISORS LTDCardiff · inc. Dec 2014
All companies incorporated on 23 December 2014 · in Dec 2014.
Reminders for MLM COMPLIANCE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.