# My Compliance Management Ltd

## Details

- **Company number:** [04696219](https://find-and-update.company-information.service.gov.uk/company/04696219)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 2003
- **Registered office:** ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [63120](/sic/63120) Web portals
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (563 companies)


## 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 Kimberley Fuller | ownership-of-shares-25-to-50-percent | 2 Apr 2024 | 30 Jun 2025 |
| Mrs Michelle Lesley 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 2015 | -£17,581 | £22 | - |



## Owned by

My Compliance Management Ltd → [Access UK Ltd](/company/02343760) → [Access Technology Group Limited](/company/05575609) → [Armstrong Bidco Limited](/company/11279841) → [Armstrong Midco Limited](/company/11279285) → [Armstrong Sub-Holdings Limited](/company/11306819)




## Directors' other companies

- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Maxoptra Limited](/company/11614390)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Paysuite Ltd](/company/04595169)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Accounting Limited](/company/06900276)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Asyst UK Bidco Limited](/company/14077054)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Aud Ltd](/company/13520398)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Overseas Company Holdings Limited](/company/11722318)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Wireless Social Limited](/company/04687411)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Fonn Ltd](/company/12312957)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Lightyear Cloud UK Ltd](/company/NI648587)
- [BROWNELL, Elizabeth Helen](/person/7930764) - director at [Access Usd Ltd](/company/14453533)



## Companies at the same address

- [Access Accounting Limited](/company/06900276) (06900276)
- [Access Aud Ltd](/company/13520398) (13520398)
- [Access Overseas Company Holdings Limited](/company/11722318) (11722318)
- [Access Paysuite Ltd](/company/04595169) (04595169)
- [Access Technology Group Limited](/company/05575609) (05575609)
- [Access UK Ltd](/company/02343760) (02343760)
- [Access Usd Ltd](/company/14453533) (14453533)
- [Alcuris Ltd](/company/09895397) (09895397)
- [Aldrin Bidco Limited](/company/12885966) (12885966)
- [Aldrin Holdings Limited](/company/12922818) (12922818)