Website & contact details
- Website
My Compliance Management Ltd
- Incorporated
- 13 March 2003 (23 years)
- Previously known as
- The Virtual Coach Limited (until 13 August 2019)My Memory Bank Limited (until 16 May 2012)
- Industry
- Business and domestic software development (62012) Web portals (63120)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Armstrong Building Oakwood DriveLoughborough University Science & Enterprise ParkLoughboroughLE11 3QF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2026
British
Born February 1988 (38)
Director · Appointed 31 August 2026
British
Born July 1985 (41)
Officer history (13 former)
31 August 2026
31 August 2026
31 August 2026
31 August 2026
31 August 2026
30 June 2025
30 June 2025
30 June 2025
30 June 2025
Resigned Fuller, Christopher Edward John as Director
30 June 2025
Resigned Fuller, Michelle Lesley as Director
30 June 2025
Resigned Fuller, Thomas Frank as Director
13 January 2024
Resigned Mccarthy, Alan David as Director
1 April 2018
Appointed Fuller, Christopher Edward John as Director
1 March 2013
Appointed Fuller, Thomas Frank as Director
3 July 2012
Resigned Mccarthy, Myra as Director
3 July 2012
Resigned Mccarthy, Myra as Secretary
29 February 2012
Resigned Mccarthy, Roy Steven as Director
7 May 2010
Resigned Morgan, Janice Helen as Director
19 June 2003
Appointed Mccarthy, Roy Steven as Director
17 June 2003
Appointed Morgan, Janice Helen as Director
17 June 2003
Appointed Fuller, Michelle Lesley as Director
4 April 2003
4 April 2003
4 April 2003
Appointed Mccarthy, Alan David as Director
13 March 2003
13 March 2003
13 March 2003
Appointed Mccarthy, Myra as Secretary
13 March 2003
Appointed Mccarthy, Myra as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02343760
Former controllers (5)
30 June 2025
Ceased Michelle Lesley Fuller — Owns 25–50% of shares
30 June 2025
Ceased Kimberley Fuller — Owns 25–50% of shares
30 June 2025
Ceased Christopher Edward John Fuller — Owns 25–50% of shares
30 June 2025
Ceased Thomas Fuller — Owns 50–75% of shares
2 April 2024
Ceased Alan David Mccarthy — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £186,698
- Cash
- £0
- Employees
- 21
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £8,911 | £6,099 | £3,116 | £3,019 | |
| Current Assets | £186,698 | £882,505 | £579,686 | £376,909 | £293,329 | £148,880 |
| Debtors | £186,698 | £628,188 | £287,992 | £193,788 | £104,105 | |
| Cash | £0 | £254,317 | £291,694 | £183,121 | £44,775 | |
| Creditors (< 1 year) | £0 | £831,129 | £92,477 | £104,425 | £120,512 | |
| Creditors (> 1 year) | £0 | £14,570 | £35,337 | £45,337 | £50,000 | |
| Net Current Assets | £186,698 | £51,376 | (£72,544) | £284,432 | £188,904 | £28,368 |
| Net Assets | £186,698 | £45,717 | (£101,782) | £242,211 | £139,259 | £32,875 |
| Shareholder Funds | £242,211 | £139,259 | £32,875 |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a director | |||
| 8 September 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Appointment of a director | |||
| 8 September 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Termination of appointment of a director |
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