Money Laundering Compliance Limited
Money Laundering Compliance Limited is a dormant company incorporated on 28 September 2007 with the registered office located in Blackpool, Lancashire. Money Laundering Compliance Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06385064
Private limited company
Age
18 years
Incorporated 28 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2025 (1 month ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Get Credit Report
Discover Money Laundering Compliance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
