Azur - MGM Limited

Active06203957 Private limited company
Incorporated
4 April 2007 (19 years)
Industry
Architectural activities (71111)
Directors
Graham Russell Hill
Owned by
Kathleen Mary Giddons
Martin Giddons
Accounts type
Total exemption full
Region
Greater London
Address
10 Western Road
Romford
RM1 3JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hill, Graham Russell
Director · Appointed 1 August 2023
British
Born May 1973 (53)
Giddons, Kathleen Mary
Secretary · Appointed 4 April 2007
British
Director · Appointed 4 April 2007
British
Born December 1959 (66)
Officer history (2 former)
1 August 2023
Appointed Hill, Graham Russell as Director
4 April 2007
Appointed Giddons, Kathleen Mary as Secretary
4 April 2007
Appointed Giddons, Martin as Director
4 April 2007
Appointed A.C. Secretaries Limited as Corporate Secretary
4 April 2007
Resigned A.C. Secretaries Limited as Corporate Secretary
4 April 2007
Appointed A.C. Directors Limited as Corporate Director
4 April 2007
Resigned A.C. Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kathleen Mary Giddons
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,401
Cash
£53,991
Employees
15
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £241,620 £220,875 £164,907 £234,405 £72,586 £5,401
Balance sheet detail
202520242023202220212020
Fixed Assets£3,666£2,904£6,809£8,025£4,056£5,707
Current Assets£275,776£291,768£403,447£400,213£614,155£439,673
Debtors£205,415£230,369£274,932£286,647£238,192£117,705
Cash£53,991£29,633£109,533£100,023£363,865£310,858
Creditors (< 1 year)£274,041£221,574£174,754£242,048£346,860£203,035
Creditors (> 1 year)£0£50,000
Net Current Assets£1,735£70,194£228,693£158,165£267,295£236,638
Net Assets£5,401£72,586£234,405£164,907£220,875£241,620
Shareholder Funds£5,401£72,586£234,405£164,907£220,875£241,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates3 February 2026
16 December 2025Total exemption full accounts31 March 2025
3 February 2025Confirmation statement with no updates3 February 2025
30 December 2024Total exemption full accounts31 March 2024
7 February 2024Confirmation statement with updates6 February 2024
Show all recent filings

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