ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Money Laundering Compliance Limited

Money Laundering Compliance Limited is a dormant company incorporated on 28 September 2007 with the registered office located in London, Greater London. 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 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 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 (7 months remaining)
Learn more about Money Laundering Compliance Limited
Contact Update Details
Address
3rd Floor 207 Regent Street
London
W1B 3HH
United Kingdom
Address changed on 29 Jun 2022 (3 years ago)
Previous address was Unit 14C Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU
Telephone
01617966090
Email
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Stephen O'Neill
PSC • Director • British • Lives in UK • Born in Jun 1960
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Business Tax Centre Limited
Stephen O'Neill is a mutual person.
Active
See All Mutual Companies
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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 26 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Registered Address Changed
3 Years Ago on 29 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
4 Years Ago on 4 Oct 2021
Get Alerts
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
See All Credit Score & Limits
Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 21 May 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 26 May 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 31 May 2023
Confirmation statement made on 3 October 2022 with no updates
Submitted on 3 Oct 2022
Registered office address changed from Unit 14C Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU to 3rd Floor 207 Regent Street London W1B 3HH on 29 June 2022
Submitted on 29 Jun 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 23 May 2022
Confirmation statement made on 3 October 2021 with no updates
Submitted on 4 Oct 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs