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NAKED COMPLIANCE DOCUMENTS LTD

Active
13217500·incorporated 2021-02-22

NAKED COMPLIANCE DOCUMENTS LTD is an active UK private limited company, incorporated on 22 February 2021 at Companies House (number 13217500; OpenRegistry canonical ID GB-13217500-naked-compliance-documents-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 48 active companies registered in Meifod, Powys (postcode SY22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-22
Registered Address
BRYNYFEDWEN BRYNYFEDWEN, PONT ROBERT, MEIFOD, POWYS, SY22 6JE, WALES
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

NAKED COMPLIANCE DOCUMENTS LTD has 2 persons with significant control on file:

  • Mr Martin Fawcett born 1966 resident in Wales, British national. Notified 2021-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Karen Malin born 1963 resident in England, British national. Notified 2026-01-27.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mrs Karen Malin born 1963 resident in England, British national. Notified 2021-03-18. Ceased 2026-01-27.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Meifod: