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My Compliance Centre Limited

My Compliance Centre Limited is an active company incorporated on 15 January 2020 with the registered office located in Hitchin, Hertfordshire. My Compliance Centre Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12405117
Private limited company
Age
5 years
Incorporated 15 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
69 Hermitage Road
Hitchin
SG5 1DB
England
Same address for the past 5 years
Telephone
020 80178273
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Jun 1970
Mr Benedict Martin Joseph Mason
PSC • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamgard Limited
Atul Rajinder Monga is a mutual person.
Active
Brands
My Compliance Centre
My Compliance Centre is an automated compliance management system for regulated financial services.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£62.23K
Increased by £27.46K (+79%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£214.43K
Increased by £78.35K (+58%)
Total Liabilities
-£664.12K
Increased by £296.39K (+81%)
Net Assets
-£449.69K
Decreased by £218.04K (+94%)
Debt Ratio (%)
310%
Increased by 39.48% (+15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Shares Consolidated
1 Year 3 Months Ago on 5 Aug 2024
Sunil Sehdev Resigned
1 Year 7 Months Ago on 27 Mar 2024
Mr Atul Rajinder Monga Appointed
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Mr Sunil Sehdev Appointed
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 13 Jan 2025
Resolutions
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Consolidation of shares on 3 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Sunil Sehdev as a director on 27 March 2024
Submitted on 28 Mar 2024
Memorandum and Articles of Association
Submitted on 22 Mar 2024
Resolutions
Submitted on 22 Mar 2024
Resolutions
Submitted on 14 Feb 2024
Statement of capital following an allotment of shares on 7 February 2024
Submitted on 9 Feb 2024
Repayment History
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