Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Apr
⟶
31 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)
Learn more about My Compliance Centre Limited
Contact
Update Details
Address
69 Hermitage Road
Hitchin
SG5 1DB
England
Same address for the past
5 years
Companies in SG5 1DB
Telephone
020 80178273
Email
Unreported
Website
Mycompliancecentre.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Atul Rajinder Monga
Director • British • Lives in England • Born in Jun 1971
Benedict Martin Joseph Mason
Director • British • Lives in UK • Born in Jun 1970
Mr Benedict Martin Joseph Mason
PSC • British • Lives in UK • Born in Jun 1970
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
Hamgard Limited
Atul Rajinder Monga is a mutual person.
Active
See All Mutual Companies
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 Mar
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover My Compliance Centre 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
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs