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Military Compliance Services Limited

Military Compliance Services Limited is a liquidation company incorporated on 26 March 2021 with the registered office located in Northampton, Northamptonshire. Military Compliance Services Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
13295364
Private limited company
Age
4 years
Incorporated 26 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 580 days
Dated 24 March 2023 (2 years 7 months ago)
Next confirmation dated 24 March 2024
Was due on 7 April 2024 (1 year 7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 496 days
For period 26 Mar31 Mar 2022 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
Suite 500 Unit 2, 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 13 Jul 2024 (1 year 3 months ago)
Previous address was Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in UK • Born in Dec 1967
Director • English • Lives in UK • Born in Apr 1980
Mr Robert Douglas Reginald Field
PSC • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Mars Secura Advisors Limited
Mark Andrew Langmead is a mutual person.
Active
Matrix Pro Services Limited
Mark Andrew Langmead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£166.63K
Turnover
Unreported
Employees
2
Total Assets
£233.34K
Total Liabilities
-£109.03K
Net Assets
£124.31K
Debt Ratio (%)
47%
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 13 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 5 Jan 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 3 Jan 2024
Accounting Period Extended
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Mr John Roger Hollis Appointed
3 Years Ago on 1 Aug 2022
Mr Mark Andrew Langmead Appointed
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 18 December 2024
Submitted on 28 Jan 2025
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 13 July 2024
Submitted on 13 Jul 2024
Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
Submitted on 28 Jun 2024
Registered office address changed from First Floor Spire Walk Chesterfield S40 2WG United Kingdom to 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 5 January 2024
Submitted on 5 Jan 2024
Appointment of a voluntary liquidator
Submitted on 3 Jan 2024
Statement of affairs
Submitted on 3 Jan 2024
Resolutions
Submitted on 3 Jan 2024
Resolutions
Submitted on 18 Oct 2023
Resolutions
Submitted on 18 Oct 2023
Memorandum and Articles of Association
Submitted on 17 Oct 2023
Repayment History
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