MC

MY COMPLIANCE MANAGEMENT LTD

Active

Company number 04696219

Loughborough, England · Incorporated 13 March 2003

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

Last updated on 6 September 2026

Business and domestic software development · SIC 62012

Web portals · SIC 63120

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 April 2021

Company history

Previous company names

MY MEMORY BANK LIMITED · 13 March 2003 – 16 May 2012

THE VIRTUAL COACH LIMITED · 16 May 2012 – 13 August 2019

Company overview

MY COMPLIANCE MANAGEMENT LTD is an active private limited company incorporated on 13 March 2003. It is registered in England and Wales and operates from its registered office at Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF.

The company’s principal activities are given under SIC codes 62012 (Business and domestic software development) and 63120 (Web portals). It is wholly owned and controlled by Access UK Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors, all appointed on 30 June 2025: Robert Hugh Binns, Michael James Audis and Adam John Witherow Brown.

The most recent accounts filed are total-exemption-full accounts made up to 30 June 2025. The next accounts are due by 31 March 2027. The last confirmation statement was made up to 26 March 2026 and the next is due by 9 April 2027. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Access Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2025

Funding

1 funding round
7 April 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Change Account Reference Date Company Previous Extended
Accounts
6 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Second Filing Of Director Termination With Name
Officers
26 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Capital Return Purchase Own Shares
Capital
21 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Capital Cancellation Shares
Capital
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Memorandum Articles
Incorporation
14 January 2023 View
Capital Allotment Shares
Capital
14 January 2023 View
Resolution
Resolution
14 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 April 2021 View
Capital Name Of Class Of Shares
Capital
3 April 2021 View
Capital Name Of Class Of Shares
Capital
3 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Resolution
Resolution
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2019 View
Confirmation Statement
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2018 View
Capital Name Of Class Of Shares
Capital
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2018 View
Gazette Filings Brought Up To Date
Gazette
17 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2018 View
Gazette Notice Compulsory
Gazette
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Change Person Director Company With Change Date
Officers
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Gazette Filings Brought Up To Date
Gazette
3 April 2013 View
Gazette Notice Compulsary
Gazette
2 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Termination Director Company With Name
Officers
4 October 2012 View
Termination Secretary Company With Name
Officers
4 October 2012 View
Certificate Change Of Name Company
Change Of Name
16 May 2012 View
Change Of Name Notice
Change Of Name
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Termination Director Company With Name
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Legacy
Annual Return
15 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Annual Return
10 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Address
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2006 View
Legacy
Annual Return
19 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2005 View
Legacy
Annual Return
16 April 2004 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Capital
29 July 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Address
8 May 2003 View
Legacy
Officers
8 May 2003 View
Incorporation Company
Incorporation
13 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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