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Companies House/Loughborough/Company profile

MY COMPLIANCE MANAGEMENT LTD

Active
04696219·incorporated 2003-03-13

MY COMPLIANCE MANAGEMENT LTD is an active UK private limited company, incorporated on 13 March 2003 at Companies House (number 04696219; OpenRegistry canonical ID GB-04696219-my-compliance-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 7,114 active companies registered in Loughborough (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-13
Registered Address
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MY COMPLIANCE MANAGEMENT LTD

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

MY COMPLIANCE MANAGEMENT LTD has 1 person with significant control on file:

  • Access Uk Ltd (England reg. 02343760). Notified 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Thomas Fuller born 1982 resident in England, British national. Notified 2017-03-30. Ceased 2025-06-30.
    • Owns 50–75% of shares
  • Mr Alan David Mccarthy born 1956 resident in United Kingdom, British national. Notified 2017-03-30. Ceased 2024-04-02.
    • Owns 25–50% of shares
  • Mr Christopher Edward John Fuller born 1980 resident in England, British national. Notified 2018-04-01. Ceased 2025-06-30.
    • Owns 25–50% of shares
  • Mrs Michelle Lesley Fuller born 1981 resident in England, British national. Notified 2024-04-02. Ceased 2025-06-30.
    • Owns 25–50% of shares
  • Mrs Kimberley Fuller born 1993 resident in England, British national. Notified 2024-04-02. Ceased 2025-06-30.
    • Owns 25–50% of shares

Previous names

MY COMPLIANCE MANAGEMENT LTD has previously traded as:

  • THE VIRTUAL COACH LIMITED (until 2019-08-13)
  • MY MEMORY BANK LIMITED (until 2012-05-16)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04696219.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.