MTCM LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMTCM LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC376672
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MTCM LLP located?

    Registered Office Address
    31 St. Johns Crescent
    Whitchurch
    CF14 7AF Cardiff
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MTCM LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MTCM LLP?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for MTCM LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Previous accounting period shortened from Jun 27, 2025 to Mar 31, 2025

    1 pagesLLAA01

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesLLCS01

    Change of details for Mrs Clare Lynne Hardwicke-Wall as a person with significant control on Jul 04, 2019

    3 pagesLLPSC04

    Change of details for Mr Graham Meredith Wall as a person with significant control on Dec 01, 2016

    3 pagesLLPSC04

    Member's details changed for Mrs Clare Lynne Hardwicke-Wall on Jul 04, 2019

    2 pagesLLCH01

    Total exemption full accounts made up to Jun 27, 2024

    9 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jun 27, 2023

    9 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jun 27, 2022

    9 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jun 27, 2021

    9 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jun 27, 2020

    7 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jun 27, 2019

    7 pagesAA

    Satisfaction of charge OC3766720006 in full

    1 pagesLLMR04

    Satisfaction of charge 3 in full

    2 pagesLLMR04

    Previous accounting period shortened from Jun 28, 2019 to Jun 27, 2019

    1 pagesLLAA01

    Change of details for Mrs Clare Lynne Hardwicke-Wall as a person with significant control on Jul 04, 2019

    2 pagesLLPSC04

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesLLCS01

    Previous accounting period shortened from Jul 31, 2019 to Jun 28, 2019

    1 pagesLLAA01

    Appointment of Mrs Clare Lynne Hardwicke-Wall as a member on Jul 04, 2019

    2 pagesLLAP01

    Termination of appointment of Clare Lynne Hardwicke-Wall as a member on Jul 04, 2019

    1 pagesLLTM01

    Who are the officers of MTCM LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDWICKE-WALL, Clare Lynne
    St. Johns Crescent
    Whitchurch
    CF14 7AF Cardiff
    31
    South Glamorgan
    LLP Designated Member
    St. Johns Crescent
    Whitchurch
    CF14 7AF Cardiff
    31
    South Glamorgan
    Wales182915480001
    WALL, Graham Meredith
    St. Johns Crescent
    Whitchurch
    CF14 7AF Cardiff
    31
    South Glamorgan
    LLP Designated Member
    St. Johns Crescent
    Whitchurch
    CF14 7AF Cardiff
    31
    South Glamorgan
    Wales156521100001
    CUMMINGS, Ian Leslie
    Church Road
    St Brides, Wentlooge
    NP10 8SQ Newport
    Sunnybank
    United Kingdom
    LLP Designated Member
    Church Road
    St Brides, Wentlooge
    NP10 8SQ Newport
    Sunnybank
    United Kingdom
    United Kingdom51838530001
    CUMMINGS, Jan
    Church Road
    St Brides, Wentlooge
    NP10 8SQ Newport
    Sunnybank
    United Kingdom
    LLP Designated Member
    Church Road
    St Brides, Wentlooge
    NP10 8SQ Newport
    Sunnybank
    United Kingdom
    Wales88168300001
    HARDWICKE-WALL, Clare Lynne
    St. Johns Crescent
    Whitchurch
    CF14 7AF Cardiff
    31
    South Glamorgan
    LLP Member
    St. Johns Crescent
    Whitchurch
    CF14 7AF Cardiff
    31
    South Glamorgan
    Wales180621510001

    Who are the persons with significant control of MTCM LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Leslie Cummings
    St. Brides Wentlooge
    NP10 8SQ Newport
    Sunnybank
    Gwent
    United Kingdom
    Apr 06, 2016
    St. Brides Wentlooge
    NP10 8SQ Newport
    Sunnybank
    Gwent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Jan Cummings
    St Brides, Wentlooge
    NP10 8SQ Newport
    Sunnybank Church Road
    United Kingdom
    Apr 06, 2016
    St Brides, Wentlooge
    NP10 8SQ Newport
    Sunnybank Church Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Clare Lynne Hardwicke-Wall
    Whitchurch
    CF14 7AF Cardiff
    31 St Johns Crescent St Johns Crescent
    Wales
    Apr 06, 2016
    Whitchurch
    CF14 7AF Cardiff
    31 St Johns Crescent St Johns Crescent
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Graham Meredith Wall
    Whitchurch
    CF14 7AF Cardiff
    31 St. Johns Crescent
    Wales
    Apr 06, 2016
    Whitchurch
    CF14 7AF Cardiff
    31 St. Johns Crescent
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustee of that trust (in their capacity as such) hold or are treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets on a winding up of the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    Mrs Clare Lynne Hardwicke-Wall
    St. Johns Crescent
    Whitchurch
    CF14 7AF Cardiff
    31
    Wales
    Apr 06, 2016
    St. Johns Crescent
    Whitchurch
    CF14 7AF Cardiff
    31
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and the trustee of that trust (in their capacity as such) hold or are treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets on a winding up of the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0