COMPLIANCY MANAGEMENT GROUP LTD
Significant control: Anthony Mallon (25–50%), Andrew William Magowan (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Compliancy Management Group Ltd sell?
Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
COMPLIANCY MANAGEMENT GROUP LTD is an active private limited company (company number NI679666) incorporated on 28 May 2021, registered in Newry. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest micro accounts cover the period ending 31 May 2025, showing net assets of £8,608, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 108% on the prior period (£4,134).
By net assets it sits in the upper half of 1,330 comparable companies in Belfast (median £5,802, upper quartile £40k).
Ownership and control
- Mr Anthony Mallon
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Andrew William Magowan
- owns 25–50% of shares
- holds 25–50% of voting rights
- Ms Emma Brown
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 28 May 20215 yrs ago
- Next accounts due
- 28 February 2027in 125 days
- Confirmation statement due
- 11 June 2027in 228 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | £8,608 | — | — | £8,882 | — | — | 1 |
| 31 May 2024 | £4,134 | — | — | £4,166 | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £8,608 at 31 May 2025
- Net assets up 10% or more on the prior period+108.2% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.03
- Incorporated five or more years agoIncorporated 28 May 2021
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 228 days
- Next accounts duein 125 days
- Accounts period endNet assets £8,608 · micro accounts
- Accounts period endNet assets £4,134 · micro accounts
- Incorporated
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All companies incorporated on 28 May 2021 · in May 2021.
Reminders for COMPLIANCY MANAGEMENT GROUP LTD
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