Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Money Laundering Compliance Limited
- Incorporated
- 28 September 2007 (19 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Stephen O'Neill
- Accounts type
- Dormant
- Region
- North West
- Address
- Office 15 Bispham Chambers 335 Red Bank RoadBisphamBlackpoolFY2 0HJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2007
Also at Business Tax Centre Limited · more companies
British
Born June 1960 (66)
Officer history (1 former)
16 May 2019
28 September 2007
28 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen O'Neill
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Change of details for a person with significant control | |||
| 25 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 24 November 2025 | Registered office address changed | |||
| 20 November 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 20 November 2025 | Director's details changed |
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