Migrant Legal Project Limited

Run a report to reveal risk score

Company number
07713170
Status
Active
Registered address
24 Windsor Place, Cardiff, Wales, Cf10 3by
Incorporated
21 July 2011
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
69109

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Shepherd, Mark
    Secretary
    Appointed: 2011-07-21
    • Mark SHEPHERD — Officer, appointed 2011-07-21
  • Preston, James David
    Director
    Nationality: British · Residence: Wales · Appointed: 2011-07-21
    • James David PRESTON — Officer, appointed 2011-07-21
  • Shepherd, Mark Edward Jordan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2011-07-21
    • Mark Edward Jordan SHEPHERD — Officer, appointed 2017-07-26
    • Mark SHEPHERD — Officer, appointed 2014-05-06
    • Mark Edward Jordan SHEPHERD — Officer, appointed 2011-07-21

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-23 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-01 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-06 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-07-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-02 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-07-10 · Type: AA

PSC / Beneficial Ownership

  • Mr Mark Edward Jordan Shepherd
    voting-rights-25-to-50-percent, significant-influence-or-control · Notified 2016-04-06
  • Mr James David Preston
    voting-rights-25-to-50-percent, significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MIGRANT LEGAL PROJECT LIMITED - UK Company Risk Report