My Compliance Management Ltd
- Company number
- 04696219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2003
- Nature of business
- Business and domestic software development
Web portals - Corporate group
- Group Holdco 1 Limited (557 companies)
Registered office
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
Previous names
- My Memory Bank Limited (until 16 May 2012)
- The Virtual Coach Limited (until 13 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Adam John Witherow | Director | 30 Jun 2025 | 31 Aug 2026 |
| AUDIS, Michael James | Director | 30 Jun 2025 | 31 Aug 2026 |
| BINNS, Robert Hugh | Director | 30 Jun 2025 | 31 Aug 2026 |
| SEELEY, Patrick Jon | Director | 31 Aug 2026 | |
| BROWNELL, Elizabeth Helen | Director | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan David Mccarthy | Ownership Of Shares 25 To 50 Percent | 30 Mar 2017 | 2 Apr 2024 |
| Mrs Michelle Lesley Fuller | Ownership Of Shares 25 To 50 Percent | 2 Apr 2024 | 30 Jun 2025 |
| Mrs Kimberley Fuller | Ownership Of Shares 25 To 50 Percent | 2 Apr 2024 | 30 Jun 2025 |
| Mr Christopher Edward John Fuller | Ownership Of Shares 25 To 50 Percent | 1 Apr 2018 | 30 Jun 2025 |
| Thomas Fuller | Ownership Of Shares 50 To 75 Percent | 30 Mar 2017 | 30 Jun 2025 |
| Access Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £186,698 | - | 19 |
| 31 Mar 2024 | £45,717 | £254,317 | 14 |
| 31 Mar 2023 | -£101,782 | £291,694 | 10 |
| 31 Mar 2022 | £242,211 | £183,121 | 9 |
| 31 Mar 2021 | £139,259 | - | 6 |
| 31 Mar 2020 | £32,875 | £44,775 | 4 |
| 31 Mar 2019 | £638 | £23,421 | 0 |
| 31 Mar 2018 | -£10,658 | £1,933 | 0 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | -£17,581 | £22 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Owned by
My Compliance Management Ltd → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited → Armstrong Sub-Holdings Limited
Directors’ other companies
- BROWNELL, Elizabeth Helen - Director at Maxoptra Limited
- BROWNELL, Elizabeth Helen - Director at Access Paysuite Ltd
- BROWNELL, Elizabeth Helen - Director at Access Accounting Limited
- BROWNELL, Elizabeth Helen - Director at Asyst UK Bidco Limited
- BROWNELL, Elizabeth Helen - Director at Access Aud Ltd
- BROWNELL, Elizabeth Helen - Director at Access Overseas Company Holdings Limited
- BROWNELL, Elizabeth Helen - Director at Wireless Social Limited
- BROWNELL, Elizabeth Helen - Director at Fonn Ltd
- BROWNELL, Elizabeth Helen - Director at Lightyear Cloud UK Ltd
- BROWNELL, Elizabeth Helen - Director at Access Usd Ltd
Companies at the same address
- Access Accounting Limited (06900276)
- Access Aud Ltd (13520398)
- Access Overseas Company Holdings Limited (11722318)
- Access Paysuite Ltd (04595169)
- Access Technology Group Limited (05575609)
- Access UK Ltd (02343760)
- Access Usd Ltd (14453533)
- Alcuris Ltd (09895397)
- Aldrin Bidco Limited (12885966)
- Aldrin Holdings Limited (12922818)