Azets (MCC) Limited

Active07577588 Private limited company
Incorporated
24 March 2011 (15 years)
Previously known as
Baldwin McCranor Limited (until 7 September 2020)
Baldwins (Coventry) Limited (until 4 August 2015)
Baldwins Coventry Limited (until 2 December 2011)
Earlier: TWP (Newco) 101 Limited
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2021
British
Born July 1978 (48)
Director · Appointed 16 June 2021
British
Born August 1986 (40)
Director · Appointed 8 June 2020
British
Born April 1971 (55)
Officer history (13 former)
16 June 2021
Appointed Sagar, Vikas as Director
16 June 2021
Appointed Aikman, David William as Director
12 April 2021
Resigned Tingley, Ian John as Director
9 June 2020
Resigned Southall, Stephen Norman as Director
9 June 2020
Resigned Southall, Stephen Norman as Secretary
8 June 2020
Appointed Tingley, Ian John as Director
8 June 2020
Appointed Norris, Adrian Mark as Director
21 April 2020
Resigned Baldwin, John Arthur as Director
21 April 2020
Resigned Knight, Shaun Lee as Director
21 April 2020
Resigned Baldwin, David as Director
11 December 2019
Appointed Baldwin, John Arthur as Director
6 April 2018
Appointed Knight, Shaun Lee as Director
6 April 2018
Resigned Edwards, John William as Director
20 April 2016
Resigned Baldwin, John Arthur as Director
31 March 2016
Resigned West, Peter as Director
22 March 2016
Appointed Baldwin, John Arthur as Director
31 August 2015
Resigned Walsh, Zoe Juliette as Director
30 September 2014
Resigned Baldwin, John Arthur as Director
28 March 2012
Appointed Southall, Stephen Norman as Secretary
2 March 2012
Appointed West, Peter as Director
6 January 2012
Appointed Baldwin, David as Director
6 January 2012
Appointed Southall, Stephen Norman as Director
6 January 2012
Appointed Walsh, Zoe Juliette as Director
6 January 2012
Appointed Edwards, John William as Director
25 May 2011
Appointed Baldwin, John Arthur as Director
25 May 2011
Resigned O'Hara, Gareth Thomas as Director
25 May 2011
Resigned Parkin, Jeremy Basil as Director
24 March 2011
Appointed O'Hara, Gareth Thomas as Director
24 March 2011
Appointed Parkin, Jeremy Basil as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06365189

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Azets Holdings Limited Has significant influence or control
Azets (CHBS) Limited DissolvedOwns 75–100% of shares
Azets (MCC) Limited This company Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets (North East) Limited DissolvedOwns 75–100% of shares
Azets (Tamworth) Limited DissolvedOwns 75–100% of shares
Azets Corporate Finance Limited DissolvedOwns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Ventures & Investments Ltd DissolvedOwns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets Probate Services Limited DissolvedOwns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Sandisons Limited DissolvedOwns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control
Blick Rothenberg Holdco Limited Has significant influence or control
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
H.F. Nominees Limited In liquidationOwns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control
Gorilla Holdings Limited Has significant influence or control
Gorilla Accounting Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 2025 0 0 0 3 3 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£108,666£108,666£2,616,327
Current Assets£1,002£2,594
Debtors£1,002£1,002£1,002£1,002£1,002£1,002£252
Cash£0£2,342
Creditors (< 1 year)£108,666£108,666£108,666£108,666£108,666£108,666£2,570,424
Net Current Assets(£107,664)(£107,664)(£107,664)(£107,664)(£107,664)(£107,664)(£2,567,830)
Shareholder Funds£1,002£48,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed
17 August 2026Change of details for a person with significant control
24 March 2026Confirmation statement with no updates24 March 2026
7 October 2025Total exemption full accounts30 June 2025
20 September 2025Director's details changed
Show all recent filings

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