UK Business And Compliance Consultants Ltd
- Company number
- 09617272
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2015
- Nature of business
- Activities of patent and copyright agents; other legal activities n.e.c.
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Other service activities n.e.c.
Registered office
Previous names
- Dispute Resolutions Consultancy Limited (until 2 Jul 2020)
- The Marvin Herbert Ltd (until 21 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Marvin Edward | Director | 1 Jun 2015 | 1 Jul 2020 |
| PEVELLER, Zoe Lean | Director | 1 Jul 2020 | 2 Oct 2020 |
| HERBERT, Marvin Edward, Mr. | Director | 1 Oct 2020 | 20 Sep 2021 |
| SIMION, Roxana Valentina | Director | 15 Dec 2021 | 30 Apr 2022 |
| MELVIN, Sanjiv | Director | 20 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marvin Edward Herbert | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2016 | 1 Jul 2020 |
| Ms Zoe Le-An Peveller | Ownership Of Shares 75 To 100 Percent | 1 Jul 2020 | 2 Oct 2020 |
| Tmeh Trustees Ltd | Ownership Of Shares 75 To 100 Percent As Trust | 1 Oct 2020 | 20 Sep 2021 |
| Aamevol Ltd | Ownership Of Shares 75 To 100 Percent | 20 Sep 2021 | 5 Oct 2023 |
| Aamevol Ltd. | Ownership Of Shares 75 To 100 Percent | 30 Nov 2024 | |
| Aamevol Holdings Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm |
5 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £95,462 | - | 0 |
| 30 Jun 2022 | £97,902 | - | 0 |
| 30 Jun 2021 | - | - | 1 |
| 30 Jun 2020 | - | - | 1 |
| 30 Jun 2019 | -£67,143 | £1,170 | 1 |
| 30 Jun 2018 | -£8,628 | -£6,176 | 0 |
| 30 Jun 2017 | -£1,931 | -£2,600 | 0 |
| 30 Jun 2016 | £5,070 | £981 | - |
Connections
Directors’ other companies
- MELVIN, Sanjiv - Director at U.K. Branch Ltd
- MELVIN, Sanjiv - Director at 3r 2nd-Innings Ltd
- MELVIN, Sanjiv - Director at Trinity Care Group Ltd
Companies at the same address
- 3r 2nd-Innings Ltd (12421757)
- Aamevol Supported Living Limited (12374038)
- Trinity Care Group Ltd (13159938)
- U.K. Branch Ltd (11970958)