MY COMPLIANCE MANAGEMENT LTD
Company details
- Registered name
- MY COMPLIANCE MANAGEMENT LTD
- Company number
- 04696219
- Registered office
- ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF, ENGLAND · 134 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 March 2003
- Status
- Active
- Age
- 23 years
- Previous names
- THE VIRTUAL COACH LIMITED (to 13 Aug 2019) · MY MEMORY BANK LIMITED (to 13 Aug 2019)
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 09 Apr 2027
- Confirmation statement — last
- 26 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 74 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 96 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2025 | Person with significant control ceased | Thomas Fuller | — |
| 30/06/2025 | Person with significant control ceased | Mrs Michelle Lesley Fuller | — |
| 30/06/2025 | Person with significant control ceased | Mrs Kimberley Fuller | — |
| 30/06/2025 | Person with significant control ceased | Mr Christopher Edward John Fuller | — |
| 30/06/2025 | Person with significant control added | — | Access Uk Ltd |
| 02/04/2024 | Person with significant control ceased | Mr Alan David Mccarthy | — |
| 02/04/2024 | Person with significant control added | — | Mrs Michelle Lesley Fuller |
| 02/04/2024 | Person with significant control added | — | Mrs Kimberley Fuller |
| 13/08/2019 | Registered name changed | MY MEMORY BANK LIMITED | THE VIRTUAL COACH LIMITED |
| 13/08/2019 | Registered name changed | THE VIRTUAL COACH LIMITED | MY COMPLIANCE MANAGEMENT LTD |
| 01/04/2018 | Person with significant control added | — | Mr Christopher Edward John Fuller |
| 30/03/2017 | Person with significant control added | — | Thomas Fuller |
| 30/03/2017 | Person with significant control added | — | Mr Alan David Mccarthy |
Documents for MY COMPLIANCE MANAGEMENT LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About MY COMPLIANCE MANAGEMENT LTD (04696219)
MY COMPLIANCE MANAGEMENT LTD is a private limited company incorporated on 13 March 2003 and registered in the United Kingdom under company number 04696219. Its registered office is at ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Access Uk Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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