Visitor Management Limited
- Company number
- 04222433
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 May 2001
- Nature of business
- Business and domestic software development
- Corporate group
- CCL Industries (U.K.) Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORMECH, Kamel | Director | 2 Jun 2025 | |
| HUMPHREYS, Malcolm Edwin | Secretary | 23 May 2001 | |
| BAILEY, Martin Geoffrey | Director | 30 Apr 2019 | 13 Aug 2026 |
| JEAN-JEAN, Nicolas Pierre Marie | Director | 2 Jun 2025 | 13 Jul 2026 |
| HUMPHREYS, Malcolm Edwin | Director | 1 Oct 2003 | 2 Jun 2025 |
| HUMPHREYS, Justine Anne | Director | 23 May 2001 | 2 Jun 2025 |
| HUMPHREYS, Amy Anne | Director | 19 Mar 2020 | 21 Apr 2022 |
| HUMPHREYS, Tom James | Director | 19 Mar 2020 | 21 Apr 2022 |
| HUMPHREYS, Mia Jane | Director | 19 Mar 2020 | 3 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ccl Industries (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2025 | |
| Humphreys Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 5 Nov 2020 | 2 Jun 2025 |
| Mr Malcolm Edwin Humphreys | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
22 Sep 2017 | 5 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £40,426 | £39,542 | 3 |
| 31 Oct 2023 | £52,045 | £73,571 | 3 |
| 31 Oct 2022 | £73,830 | £87,875 | 0 |
| 31 Oct 2021 | £72,090 | £75,947 | 0 |
| 31 Oct 2020 | £63,872 | £79,407 | 0 |
| 31 Oct 2019 | £68,855 | £39,282 | 9 |
| 31 Oct 2018 | £83,471 | £27,638 | 20 |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
Connections
Owned by
Visitor Management Limited → CCL Industries (U.K.) Limited
Directors’ other companies
- MORMECH, Kamel - Director at Checkpoint Apparel Label Solutions Limited
- MORMECH, Kamel - Director at We Print Lanyards Ltd
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