The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bowmer, Michael
    Insurance Consultant born in August 1945
    Individual (2 offsprings)
    Officer
    1999-01-14 ~ now
    OF - Director → CIF 0
    Mr Michael Bowmer
    Born in August 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mrs Carole Mckinlay
    Born in April 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mckinlay, Carole Ann
    Individual
    Officer
    1999-01-14 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 3
    WARDEN SECRETARIAL LIMITED
    Warden House, 37 Manor Road, Colchester, Essex, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    263,200 GBP2024-04-30
    Officer
    2021-01-01 ~ 2025-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

MB COMPLIANCE SOLUTIONS LTD

Previous name
CAROLE MICHAEL LIMITED - 2001-11-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Fixed Assets
11,000 GBP2022-12-31
11,000 GBP2021-12-31
Current Assets
34,362 GBP2022-12-31
34,402 GBP2021-12-31
Creditors
Current
-38,995 GBP2022-12-31
-36,123 GBP2021-12-31
Net Current Assets/Liabilities
-4,633 GBP2022-12-31
-1,721 GBP2021-12-31
Total Assets Less Current Liabilities
6,367 GBP2022-12-31
9,279 GBP2021-12-31
Creditors
Non-current
6,314 GBP2022-12-31
8,258 GBP2021-12-31
Net Assets/Liabilities
53 GBP2022-12-31
1,021 GBP2021-12-31
Equity
53 GBP2022-12-31
1,021 GBP2021-12-31

  • MB COMPLIANCE SOLUTIONS LTD
    Info
    CAROLE MICHAEL LIMITED - 2001-11-28
    Registered number 03695477
    Warden House, 37 Manor Road, Colchester, Essex CO3 3LX
    Private Limited Company incorporated on 1999-01-14 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.