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LIVE · CORPUS
Dossier
■

MMI TRADING WITH CARE LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
6
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2018-10-18
Legal form
private limited guarant nsc
Activity
85590, 88100, 88990
Registered office
Former Brynhyfryd Primary School Giants Grave Road, Briton Ferry, Neath, Neath Port Talbot, SA11 2ND

MMI TRADING WITH CARE LTD is a private limited guarant nsc registered in GB, incorporated 2018-10-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
11630984
Status
active
Type
private limited guarant nsc
Incorporated
2018-10-18
Registered office
Former Brynhyfryd Primary School Giants Grave Road, Briton Ferry, Neath, Neath Port Talbot, SA11 2ND
SIC
85590, 88100, 88990
Officers · 5 active
  • WILLIAMS, Jennifer Marie
    secretary · appt 2018-10-18
  • THOMAS, Alec
    director · Welsh · appt 2018-10-18
  • TODD, Karen
    director · British · appt 2023-04-01
  • TOMASZEWSKI, Anita
    director · British · appt 2018-10-18
  • WILLIAMS, Jennifer Marie
    director · Welsh · appt 2018-10-18
  • WILLIAMS, Rhian(resigned)
    director · British · appt 2018-10-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-07-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2026-11-12
/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MMI TRADING WITH CARE LTD

Community intel

Crowd leads · unverified

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