M R COMPLIANCE LIMITED

M R COMPLIANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM R COMPLIANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04323907
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M R COMPLIANCE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is M R COMPLIANCE LIMITED located?

    Registered Office Address
    7 Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M R COMPLIANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for M R COMPLIANCE LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for M R COMPLIANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Director's details changed for Eric Reginald Waters on Nov 13, 2022

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 16, 2019 with updates

    4 pagesCS01

    Cessation of Patricia Waters as a person with significant control on Dec 31, 2018

    1 pagesPSC07

    Change of details for Mr Eric Reginald Waters as a person with significant control on Dec 31, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2018

    • Capital: GBP 4
    3 pagesSH01

    Appointment of Emma Elizabeth Bundy as a director on Dec 31, 2018

    2 pagesAP01

    Appointment of Ms Jessica Laura Waters as a director on Dec 31, 2018

    2 pagesAP01

    Appointment of Mrs Patricia Waters as a director on Dec 31, 2018

    2 pagesAP01

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Who are the officers of M R COMPLIANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERS, Patricia
    7 Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    Hampshire
    Secretary
    7 Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    Hampshire
    British79206590001
    BUNDY, Emma Elizabeth
    7 Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    Hampshire
    Director
    7 Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    Hampshire
    EnglandBritish254263970001
    WATERS, Eric Reginald
    7 Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    Hampshire
    Director
    7 Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    Hampshire
    United KingdomBritish79206550002
    WATERS, Jessica Laura
    7 Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    Hampshire
    Director
    7 Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    Hampshire
    EnglandBritish235872980002
    WATERS, Patricia
    7 Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    Hampshire
    Director
    7 Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    Hampshire
    EnglandBritish219536050001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of M R COMPLIANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Waters
    7 Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    Hampshire
    Apr 06, 2016
    7 Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eric Reginald Waters
    7 Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    Hampshire
    Apr 06, 2016
    7 Bournemouth Road
    Chandlers Ford
    SO53 3DA Eastleigh
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0