AZURE MIDCO 3 LIMITED
Activities of other holding companies n.e.c.
AZURE MIDCO 3 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
2nd Floor, Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ England
Full company profile for AZURE MIDCO 3 LIMITED (12642463), an active company based in Milton Keynes, England. Incorporated 3 Jun 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
£291.57k
Total Liabilities
£9.53M
Turnover
N/A
Employees
2
Debt Ratio
97%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jones, Neil | Director | British | England | 9 Feb 2026 | Active |
| Mallett, Jacob Yannick Benjamin | Director | British | United Kingdom | 9 Feb 2026 | Active |
| Richard Paul Thomas Macmillan | Director | British | England | 25 Apr 2022 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (1)
Azure Midco 2 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 May 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 28 Feb 2026 | Officers | Termination of Andries Jacobus Van Staden as director on 27 Feb 2026 | |
| 9 Feb 2026 | Officers | Appointment of Mr Jacob Yannick Benjamin Mallett as director on 9 Feb 2026 | |
| 9 Feb 2026 | Officers | Appointment of Mr Neil Jones as director on 9 Feb 2026 | |
| 23 Dec 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Termination of Andries Jacobus Van Staden as director on 27 Feb 2026
Appointment of Mr Jacob Yannick Benjamin Mallett as director on 9 Feb 2026
Appointment of Mr Neil Jones as director on 9 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 weeks ago on 29 May 2026
Termination of Andries Jacobus Van Staden as director on 27 Feb 2026
3 months ago on 28 Feb 2026
Appointment of Mr Jacob Yannick Benjamin Mallett as director on 9 Feb 2026
3 months ago on 9 Feb 2026
Appointment of Mr Neil Jones as director on 9 Feb 2026
3 months ago on 9 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
5 months ago on 23 Dec 2025