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My Compliance Management Ltd

My Compliance Management Ltd is an active company incorporated on 13 March 2003 with the registered office located in Loughborough, Leicestershire. My Compliance Management Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04696219
Private limited company
Age
22 years
Incorporated 13 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
England
Address changed on 8 Jul 2025 (3 months ago)
Previous address was 6a Clarence Street Chorley PR7 2AT England
Telephone
01257448230
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in May 1971
Director • Managing Director • British • Lives in England • Born in Oct 1982
Director • Sales Director • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Servelec Youth Services Limited
Adam John Witherow Brown, Robert Hugh Binns, and 1 more are mutual people.
Active
Construction Industry Solutions Limited
Michael James Audis, Adam John Witherow Brown, and 1 more are mutual people.
Active
Guestline Limited
Michael James Audis, Adam John Witherow Brown, and 1 more are mutual people.
Active
Prospectsoft Limited
Adam John Witherow Brown, Robert Hugh Binns, and 1 more are mutual people.
Active
Servelec Limited
Adam John Witherow Brown, Robert Hugh Binns, and 1 more are mutual people.
Active
Pay360 Limited
Michael James Audis, Adam John Witherow Brown, and 1 more are mutual people.
Active
Servelec Social Care Limited
Adam John Witherow Brown, Robert Hugh Binns, and 1 more are mutual people.
Active
Access Paysuite Ltd
Robert Hugh Binns, Adam John Witherow Brown, and 1 more are mutual people.
Active
Brands
MY Compliance Management
MY Compliance Management provides regulation compliance solutions for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£254.32K
Decreased by £37.38K (-13%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 5 (+36%)
Total Assets
£891.42K
Increased by £305.63K (+52%)
Total Liabilities
-£845.7K
Increased by £158.13K (+23%)
Net Assets
£45.72K
Increased by £147.5K (-145%)
Debt Ratio (%)
95%
Decreased by 22.5% (-19%)
Latest Activity
Registered Address Changed
3 Months Ago on 8 Jul 2025
Access Uk Ltd (PSC) Appointed
3 Months Ago on 30 Jun 2025
Christopher Edward John Fuller (PSC) Resigned
3 Months Ago on 30 Jun 2025
Thomas Fuller (PSC) Resigned
3 Months Ago on 30 Jun 2025
Kimberley Fuller (PSC) Resigned
3 Months Ago on 30 Jun 2025
Michelle Lesley Fuller (PSC) Resigned
3 Months Ago on 30 Jun 2025
Thomas Frank Fuller Resigned
3 Months Ago on 30 Jun 2025
Christopher Edward John Fuller Resigned
3 Months Ago on 30 Jun 2025
Michelle Lesley Fuller Resigned
3 Months Ago on 30 Jun 2025
Michael James Audis Appointed
3 Months Ago on 30 Jun 2025
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Documents
Appointment of Robert Hugh Binns as a director on 30 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Thomas Frank Fuller as a director on 30 June 2025
Submitted on 8 Jul 2025
Appointment of Adam John Witherow Brown as a director on 30 June 2025
Submitted on 8 Jul 2025
Cessation of Michelle Lesley Fuller as a person with significant control on 30 June 2025
Submitted on 8 Jul 2025
Registered office address changed from 6a Clarence Street Chorley PR7 2AT England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 8 July 2025
Submitted on 8 Jul 2025
Cessation of Kimberley Fuller as a person with significant control on 30 June 2025
Submitted on 8 Jul 2025
Appointment of Michael James Audis as a director on 30 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Christopher Edward John Fuller as a director on 30 June 2025
Submitted on 8 Jul 2025
Cessation of Christopher Edward John Fuller as a person with significant control on 30 June 2025
Submitted on 8 Jul 2025
Notification of Access Uk Ltd as a person with significant control on 30 June 2025
Submitted on 8 Jul 2025
Repayment History
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