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My Compliance Management Ltd

04696219

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH, LE11 3QF
Incorporated 13/03/2003

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

62012
Business and domestic software development
63120
Web portals

Officers

Mr Michael James Audis

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 70 other boards

Robert Hugh Binns

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 91 other boards

Mr Adam John Witherow Brown

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 111 other boards

Persons with Significant Control

Access Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Armstrong Building, Oakwood Drive, Loughborough, LE11 3QF

Reg: 02343760 · Companies House · Private Limited Company

Notified 30/06/2025

Former PSCs

Thomas Fuller

Ceased 30/06/2025

Mr Alan David Mccarthy

Ceased 02/04/2024

Mr Christopher Edward John Fuller

Ceased 30/06/2025

Mrs Michelle Lesley Fuller

Ceased 30/06/2025

Mrs Kimberley Fuller

Ceased 30/06/2025

CompanyRankvs 10633+ SIC 62012 peers
68

Financial strength90th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£187k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£187k

Working capital

Current Assets

£187k

Current Liabilities

Debtors

£187k

21avg. employees+2

Balance Sheet

Assets less current liabilities£187k
Signed by Mr Adam Brown 22/06/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£141k
20241.06+£147k
20230.89

Derived from filed accounts. Not audited figures.