Menna Overview
Here’s a quick overview of MY COMPLIANCE MANAGEMENT LTD 👀 — a Loughborough based business that started in 2003.
MY COMPLIANCE MANAGEMENT LTD
- Company statusactive
- Company No04696219
- Age23 years 4 months Incorporated 13 March 2003
- Officers3
Address
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
MY COMPLIANCE MANAGEMENT LTD is an active company incorporated on 13 March 2003 and based in Loughborough, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 63120 Web portals
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Second Filing Of Director Termination With Name
1 Year Ago on 26 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 May 2024
Change To A Person With Significant Control
2 Years Ago on 24 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 21 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Capital Cancellation Shares
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUDIS, Michael James | director | May 1971 | 30 Jun 2025 |
| BINNS, Robert Hugh | director | Aug 1968 | 30 Jun 2025 |
| BROWN, Adam John Witherow | director | Apr 1963 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Access Uk Ltd | 30 Jun 2025 | |
| Mrs Michelle Lesley Fuller | Oct 1981 | 02 Apr 2024 |
| Mrs Kimberley Fuller | Oct 1993 | 02 Apr 2024 |
| Mr Christopher Edward John Fuller | Sep 1980 | 01 Apr 2018 |
| Thomas Fuller | Oct 1982 | 30 Mar 2017 |
| Mr Alan David Mccarthy | Feb 1956 | 30 Mar 2017 |
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AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh are mutual persons.
AUDIS, Michael James are mutual persons.
AUDIS, Michael James are mutual persons.
AUDIS, Michael James are mutual persons.
AUDIS, Michael James are mutual persons.
BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
LIGHTYEAR CLOUD UK LTD
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
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AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
OYSTA INTERNATIONAL LTD
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
RESTAURANTDIARY.COM LIMITED
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
THE CODE FUNCTION LTD
BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
ASYST TOPCO LIMITED
BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
CLEARVIEW COURT LTD
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
PARLIAMENT SQUARE (CREDITON) MANAGEMENT COMPANY LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
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KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
ST PAULS COURT (YARBURGH GROVE) MANAGEMENT LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
SHE RISK LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
DERBY ISLAMIC CENTRE
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
ABBEYVIEW (HOWDEN) MANAGEMENT COMPANY LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MY COMPLIANCE MANAGEMENT LTD 👀 — a Loughborough based business that started in 2003.