# UK Business And Compliance Consultants Ltd

## Details

- **Company number:** [09617272](https://find-and-update.company-information.service.gov.uk/company/09617272)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2015
- **Registered office:** 4 Henderson Way, Kempston, Bedford, MK42 8NP
- **Nature of business:** [69109](/sic/69109) Activities of patent and copyright agents; other legal activities n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management, [82990](/sic/82990) Other business support service activities n.e.c., [96090](/sic/96090) Other service activities n.e.c.


## 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 2026 | £100 | £100 | - |
| 30 Jun 2025 | £100 | £100 | - |
| 30 Jun 2024 | £100 | £100 | - |
| 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 | - |





## Directors' other companies

- [MELVIN, Sanjiv](/person/5412630) - director at [U.K. Branch Ltd](/company/11970958)
- [MELVIN, Sanjiv](/person/5412630) - director at [Aamevol Supported Living Limited](/company/12374038)
- [MELVIN, Sanjiv](/person/5412630) - director at [Aamevol Home Care Ltd](/company/12532595)
- [MELVIN, Sanjiv](/person/5412630) - director at [3r 2nd-Innings Ltd](/company/12421757)
- [MELVIN, Sanjiv](/person/5412630) - director at [Trinity Care Group Ltd](/company/13159938)



## Companies at the same address

- [3r 2nd-Innings Ltd](/company/12421757) (12421757)
- [Aamevol Supported Living Limited](/company/12374038) (12374038)
- [Trinity Care Group Ltd](/company/13159938) (13159938)
- [U.K. Branch Ltd](/company/11970958) (11970958)