Visitor Management Limited

In liquidation04222433 Private limited company
Incorporated
23 May 2001 (25 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
North West
Address
C/o Bdo LLP 5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due
31 December 2026
Last accounts
31 October 2024
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born June 1973 (53)
Secretary · Appointed 23 May 2001
British
Officer history (7 former)
13 August 2026
Resigned Bailey, Martin Geoffrey as Director
13 July 2026
Resigned Jean-Jean, Nicolas Pierre Marie as Director
2 June 2025
Resigned Humphreys, Justine Anne as Director
2 June 2025
Appointed Jean-Jean, Nicolas Pierre Marie as Director
2 June 2025
Resigned Humphreys, Malcolm Edwin as Director
2 June 2025
Appointed Mormech, Kamel as Director
21 April 2022
Resigned Humphreys, Amy Anne as Director
21 April 2022
Resigned Humphreys, Tom James as Director
3 June 2021
Resigned Humphreys, Mia Jane as Director
19 March 2020
Appointed Humphreys, Amy Anne as Director
19 March 2020
Appointed Humphreys, Tom James as Director
19 March 2020
Appointed Humphreys, Mia Jane as Director
30 April 2019
Appointed Bailey, Martin Geoffrey as Director
1 October 2003
Appointed Humphreys, Malcolm Edwin as Director
23 May 2001
Appointed Humphreys, Justine Anne as Director
23 May 2001
Appointed Humphreys, Malcolm Edwin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02422763
Former controllers (2)
2 June 2025
Ceased Humphreys Holdings Ltd — Owns 75–100% of shares
5 November 2020
Ceased Malcolm Edwin Humphreys — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

CCL Label Ireland Limited Owns 75–100% of shares
CCL Label Limited Owns 75–100% of shares
Floramedia (U.K.) Limited Owns 75–100% of shares
CCL Syrinx (Kontur Holdings) Limited Owns 25–50% of shares
CCL Syrinx (UK Holding) Limited Holds 75–100% of voting rights
CCL Syrinx (UK) Limited Owns 75–100% of shares
Humphreys Holdings Ltd In liquidationOwns 75–100% of shares
Inprint Systems Limited Owns 75–100% of shares
CCL Label (Ashford) Limited Owns 75–100% of shares
Master Marketing Products Limited DissolvedOwns 75–100% of shares
McGavigan Holdings Limited Owns 75–100% of shares
McGavigan Corporate Limited Owns 75–100% of shares
Lemac No.1 Limited Owns 75–100% of shares
Oomph Made Limited DissolvedOwns 75–100% of shares
Visitor Management Limited This company In liquidationOwns 75–100% of shares
We Print Gifts Limited In liquidationOwns 75–100% of shares
We Print Lanyards Ltd Status not confirmedOwns 75–100% of shares
Worldmark International Limited Owns 75–100% of shares
Worldmark (Holdings) UK Limited Owns 75–100% of shares
Worldmark UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
£40,426
Cash
£39,542
Employees
3
Debt Ratio
39%
Current Ratio
4.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £68,855 £63,872 £72,090 £73,830 £52,045 £40,426
Balance sheet detail
202420232022202120202019
Fixed Assets£744£1,116£1,045£1,604£2,425£3,051
Current Assets£65,419£118,372£117,922£129,465£120,551£87,943
Debtors£13,452£36,835£22,242£30,526
Cash£39,542£73,571£87,875£75,947£79,407£39,282
Creditors (< 1 year)£15,723£47,343£15,112£19,507£8,643£21,560
Creditors (> 1 year)£9,828£19,821£29,826£39,167£50,000
Net Current Assets£49,696£71,029£102,810£109,958£111,908£66,383
Net Assets£40,426£52,045£73,830£72,090£63,872£68,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed
15 September 2026Appointment of a voluntary liquidator
15 September 2026Declaration of solvency
15 September 2026Resolutions
14 August 2026Termination of appointment of a director
Show all recent filings

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