The Am-Group Compliance Services Ltd
- Company number
- 14136029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bishop Fleming Audit Partners LLP (160 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILNE, Darren James Ivor | Director | 18 Jul 2025 | |
| CUNNINGHAM, Roy Darren | Director | 27 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roy Darren Cunningham | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
27 May 2022 | 18 Jul 2025 |
| Mrs Jane Bernadette Cunningham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 May 2022 | 18 Jul 2025 |
| Mecsia Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | £675,002 | £2 | 0 |
| 31 May 2023 | £350,002 | £2 | 0 |
Connections
Owned by
The Am-Group Compliance Services Ltd → Mecsia Limited → Mecsia Midco Limited → Mecsia Group Limited → Chillaton Bidco Limited → Chillaton Midco Limited
Controls
- Ashley & Mcdonough Limited (05426731)
Companies at the same address
- Acorn Engineering Group Limited (04448904)
- Acorn Engineering Limited (02178434)
- Acorn Integrated Systems (Bms Maintenance) Limited (08045579)
- AMB Newco 03 Limited (08782684)
- Artic Building Services Limited (03529819)
- Artic Holdings Limited (11472406)
- Ashley & Mcdonough Limited (05426731)
- Birmingham Drain Services Limited (12122786)
- Cambridge Maintenance Services Limited (03054414)
- Chillaton Bidco Limited (15515835)