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UK company intelligence
Company Active LTD

Company profile

My Compliance Management Ltd

UK company 04696219, incorporated on 13 March 2003.

My Compliance Management Ltd is a UK company with status Active founded in 2003 based in East Midlands.

Company number
04696219
Incorporated
13 Mar 2003
Companies House status
Active

Company identity

Founded / incorporated
13 March 2003

Company number 04696219

Verify at Companies House
Legal name
MY COMPLIANCE MANAGEMENT LTD
Company type
Private Limited Company
Region
East Midlands
Registered address
ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK
LOUGHBOROUGH
ENGLAND
LE11 3QF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

16 levels 1 ultimate controller
1
Company Active LTD
My Compliance Management Ltd
CRN 04696219
2
Direct controller Active LTD
Access UK Ltd
CRN 02343760
3
Intermediate controller Active LTD
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4
Intermediate controller Active LTD
Armstrong Bidco Limited
CRN 11279841
5
Intermediate controller Active LTD
Armstrong Midco Limited
CRN 11279285
6
Intermediate controller Active LTD
Armstrong Sub-Holdings Limited
CRN 11306819
7
Intermediate controller Active LTD
Armstrong Topco Limited
CRN 11279201
8
Intermediate controller Active LTD
Aldrin Bidco Limited
CRN 12885966
9
Intermediate controller Active LTD
Aldrin Midco Limited
CRN 12836744
10
Intermediate controller Active LTD
Aldrin Topco Limited
CRN 12836750
11
Intermediate controller Active LTD
Aldrin Sub-Holdings Limited
CRN 12935314
12
Intermediate controller Active LTD
Aldrin Mid-Holdings Limited
CRN 12929626
13
Intermediate controller Active LTD
Aldrin Holdings Limited
CRN 12922818
14
Intermediate controller Active LTD
Asyst UK Bidco Limited
CRN 14077054
15
Intermediate controller Active LTD
Asyst UK Midco Limited
CRN 14077056
16
Intermediate controller Active LTD
Asyst UK Topco Limited
CRN 14077050
17
Ultimate controller Active LTD
HG Pooled Management Limited
CRN 02055886

Latest accounts

Financial period: 1 Apr 2023 to 31 Mar 2024

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
19

Company events

Reference milestones and recent Companies House filing stream events.

5 events
09 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

26 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

13 Mar
2003

Incorporated

Inception

Company registered at Companies House