AZETS (MCC) LIMITED

Key Data

Status

Active

Company No.

07577588

Incorporation date

24/03/2011

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2011)

24/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

07/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

20/09/2025

Director's details changed for Mr David William Aikman on 2024-10-21

View PDF (2 pages)

15/09/2025

Change of details for Azets Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

25/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

07/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

27/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

02/10/2022

Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-10-02

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

10/01/2022

Satisfaction of charge 075775880003 in full

View PDF (1 pages)

10/01/2022

Satisfaction of charge 075775880004 in full

View PDF (1 pages)

14/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

29/06/2021

Appointment of Mr David William Aikman as a director on 2021-06-16

View PDF (2 pages)

29/06/2021

Appointment of Mr Vikas Sagar as a director on 2021-06-16

View PDF (2 pages)

10/05/2021

Accounts for a small company made up to 2020-06-30

View PDF (10 pages)

27/04/2021

Termination of appointment of Ian John Tingley as a director on 2021-04-12

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (4 pages)

19/01/2021

Change of details for Baldwins Holdings Limited as a person with significant control on 2020-09-07

View PDF (2 pages)

07/09/2020

Resolutions

View PDF (3 pages)

25/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

19/06/2020

Termination of appointment of Stephen Norman Southall as a director on 2020-06-09

View PDF (1 pages)

19/06/2020

Termination of appointment of Stephen Norman Southall as a secretary on 2020-06-09

View PDF (1 pages)

17/06/2020

Appointment of Mr Ian John Tingley as a director on 2020-06-08

View PDF (2 pages)

17/06/2020

Appointment of Mr Adrian Mark Norris as a director on 2020-06-08

View PDF (2 pages)

30/04/2020

Termination of appointment of Shaun Lee Knight as a director on 2020-04-21

View PDF (1 pages)

30/04/2020

Termination of appointment of John Arthur Baldwin as a director on 2020-04-21

View PDF (1 pages)

30/04/2020

Termination of appointment of David Baldwin as a director on 2020-04-21

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

16/12/2019

Accounts for a small company made up to 2018-06-30

View PDF (10 pages)

13/12/2019

Appointment of Mr John Arthur Baldwin as a director on 2019-12-11

View PDF (2 pages)

07/10/2019

All of the property or undertaking has been released from charge 075775880003

View PDF (1 pages)

07/10/2019

All of the property or undertaking has been released from charge 075775880004

View PDF (1 pages)

24/09/2019

Current accounting period shortened from 2018-12-31 to 2018-06-30

View PDF (1 pages)

27/03/2019

Previous accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

27/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

23/04/2018

Appointment of Mr Shaun Lee Knight as a director on 2018-04-06

View PDF (2 pages)

20/04/2018

Termination of appointment of John William Edwards as a director on 2018-04-06

View PDF (1 pages)

05/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (9 pages)

28/03/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (7 pages)

25/01/2018

Auditor's resignation

View PDF (1 pages)

04/12/2017

Registration of charge 075775880004, created on 2017-11-22

View PDF (45 pages)

28/11/2017

Registration of charge 075775880003, created on 2017-11-22

View PDF (15 pages)

24/08/2017

Director's details changed for Mr Stephen Norman Southall on 2017-08-12

View PDF (2 pages)

25/06/2017

Change of share class name or designation

View PDF (2 pages)

20/06/2017

Resolutions

View PDF (37 pages)

20/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (9 pages)

10/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (8 pages)

30/01/2017

Satisfaction of charge 075775880002 in full

View PDF (1 pages)

07/09/2016

Resolutions

View PDF (2 pages)

06/05/2016

Memorandum and Articles of Association

View PDF (35 pages)

29/04/2016

Termination of appointment of Peter West as a director on 2016-03-31

View PDF (1 pages)

25/04/2016

Resolutions

View PDF (2 pages)

20/04/2016

Termination of appointment of John Arthur Baldwin as a director on 2016-04-20

View PDF (1 pages)

12/04/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (7 pages)

11/04/2016

Director's details changed for Mr Stephen Norman Southall on 2016-03-01

View PDF (2 pages)

11/04/2016

Director's details changed for Peter West on 2016-03-01

View PDF (2 pages)

11/04/2016

Director's details changed for John William Edwards on 2016-03-01

View PDF (2 pages)

11/04/2016

Director's details changed for Mr David Baldwin on 2016-03-01

View PDF (2 pages)

07/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

06/04/2016

Registration of charge 075775880002, created on 2016-03-29

View PDF (23 pages)

24/03/2016

Appointment of Mr John Arthur Baldwin as a director on 2016-03-22

View PDF (2 pages)

29/01/2016

Resolutions

View PDF (41 pages)

18/09/2015

Termination of appointment of Zoe Juliette Walsh as a director on 2015-08-31

View PDF (1 pages)

04/08/2015

Certificate of change of name

View PDF (2 pages)

04/08/2015

Change of name notice

View PDF (2 pages)

23/04/2015

Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 2015-04-23

View PDF (1 pages)

14/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

10/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (9 pages)

03/10/2014

Termination of appointment of John Arthur Baldwin as a director on 2014-09-30

View PDF (1 pages)

27/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

24/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (10 pages)

11/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (10 pages)

21/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

08/05/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (10 pages)

19/04/2012

Appointment of Mr Stephen Norman Southall as a secretary

View PDF (3 pages)

02/04/2012

Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT on 2012-04-02

View PDF (2 pages)

30/03/2012

Current accounting period extended from 2012-03-31 to 2012-06-30

View PDF (3 pages)

09/03/2012

Appointment of Peter West as a director

View PDF (4 pages)

09/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/03/2012

Statement of capital following an allotment of shares on 2012-03-02

View PDF (7 pages)

06/03/2012

Appointment of John William Edwards as a director

View PDF (3 pages)

06/03/2012

Appointment of Zoe Juliette Walsh as a director

View PDF (3 pages)

13/01/2012

Appointment of David Baldwin as a director

View PDF (3 pages)

13/01/2012

Appointment of Mr Stephen Norman Southall as a director

View PDF (3 pages)

13/01/2012

Change of share class name or designation

View PDF (2 pages)

13/01/2012

Statement of capital following an allotment of shares on 2012-01-06

View PDF (4 pages)

13/01/2012

Resolutions

View PDF (36 pages)

13/01/2012

Resolutions

View PDF (1 pages)

02/12/2011

Certificate of change of name

View PDF (3 pages)

06/07/2011

Termination of appointment of Jeremy Parkin as a director

View PDF (2 pages)

06/07/2011

Termination of appointment of Gareth O'hara as a director

View PDF (2 pages)

06/07/2011

Appointment of John Arthur Baldwin as a director

View PDF (2 pages)

31/05/2011

Certificate of change of name

View PDF (2 pages)

31/05/2011

Change of name notice

View PDF (2 pages)

24/03/2011

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

24/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
107.66K
-
0.00
-
-

2022
0
107.66K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baldwin, John Arthur	Director	25/05/2011 - 30/09/2014	77
Baldwin, John Arthur	Director	11/12/2019 - 21/04/2020	77
Baldwin, John Arthur	Director	22/03/2016 - 20/04/2016	77
Southall, Stephen Norman	Director	06/01/2012 - 09/06/2020	90
Knight, Shaun Lee	Director	06/04/2018 - 21/04/2020	72

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AZETS (MCC) LIMITED

AZETS (MCC) LIMITED is an(a) Active company incorporated on 24/03/2011 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZETS (MCC) LIMITED?

AZETS (MCC) LIMITED is currently Active. It was registered on 24/03/2011 .

Where is AZETS (MCC) LIMITED located?

AZETS (MCC) LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does AZETS (MCC) LIMITED do?

AZETS (MCC) LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for AZETS (MCC) LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-24 with no updates.