AL

AZETS (MCC) LIMITED

Active

Company number 07577588

London, England · Incorporated 24 March 2011

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

Last updated on 4 September 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2012

Company history

Previous company names

TWP (NEWCO) 101 LIMITED · 24 March 2011 – 31 May 2011

BALDWINS COVENTRY LIMITED · 31 May 2011 – 2 December 2011

BALDWINS (COVENTRY) LIMITED · 2 December 2011 – 4 August 2015

BALDWIN MCCRANOR LIMITED · 4 August 2015 – 7 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Azets Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
2 March 2012
Shares allotted · 0 shares allotted
—
6 January 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Change Person Director Company With Change Date
Officers
20 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Accounts With Accounts Type Small
Accounts
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2021 View
Resolution
Resolution
7 September 2020 View
Accounts With Accounts Type Small
Accounts
25 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Small
Accounts
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 October 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
24 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Auditors Resignation Company
Auditors
25 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2017 View
Change Person Director Company With Change Date
Officers
24 August 2017 View
Capital Name Of Class Of Shares
Capital
25 June 2017 View
Resolution
Resolution
20 June 2017 View
Accounts With Accounts Type Small
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2017 View
Resolution
Resolution
7 September 2016 View
Memorandum Articles
Incorporation
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Resolution
Resolution
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Accounts With Accounts Type Small
Accounts
7 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Resolution
Resolution
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Certificate Change Of Name Company
Change Of Name
4 August 2015 View
Change Of Name Notice
Change Of Name
4 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2015 View
Accounts With Accounts Type Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Accounts With Accounts Type Small
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Appoint Person Secretary Company With Name
Officers
19 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
30 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Legacy
Mortgage
9 March 2012 View
Capital Allotment Shares
Capital
6 March 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Capital Name Of Class Of Shares
Capital
13 January 2012 View
Capital Allotment Shares
Capital
13 January 2012 View
Resolution
Resolution
13 January 2012 View
Resolution
Resolution
13 January 2012 View
Certificate Change Of Name Company
Change Of Name
2 December 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Change Of Name Notice
Change Of Name
31 May 2011 View
Certificate Change Of Name Company
Change Of Name
31 May 2011 View
Incorporation Company
Incorporation
24 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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