Menna Overview
Here’s a quick overview of AZURA GROUP LTD 👀 — a Macclesfield based business that started in 1990.
AZURA GROUP LTD
- Company statusactive
- Company No02531777
- Age35 years 11 months Incorporated 16 August 1990
- Officers3
Address
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England
AZURA GROUP LTD is an active company incorporated on 16 August 1990 and based in Macclesfield, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Oct 2023
Legacy
2 Years Ago on 14 Oct 2023
Legacy
2 Years Ago on 14 Oct 2023
Legacy
2 Years Ago on 14 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 30 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOXALL, Mark Geoffrey | director | Apr 1963 | 14 Jan 2025 |
| MALLOWS, Andrew John | director | Nov 1969 | 13 Sept 2022 |
| MORLEY, Harriet | director | Aug 1988 | 14 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Franchise Brands Plc | 26 Nov 2021 | |
| Simon Thomas Pullum | Dec 1965 | 06 Apr 2016 |
| Heather Claire Nicklen | Jan 1967 | 06 Apr 2016 |
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MALLOWS, Andrew John are mutual persons.
MALLOWS, Andrew John are mutual persons.
MALLOWS, Andrew John are mutual persons.
MALLOWS, Andrew John are mutual persons.
MALLOWS, Andrew John are mutual persons.
MALLOWS, Andrew John are mutual persons.
MALLOWS, Andrew John are mutual persons.
MALLOWS, Andrew John are mutual persons.
MALLOWS, Andrew John, DENT, John Christopher Stewart, HOGAN, Brian Joseph are mutual persons.
MALLOWS, Andrew John are mutual persons.
MALLOWS, Andrew John, DENT, John Christopher Stewart, HOGAN, Brian Joseph are mutual persons.
MALLOWS, Andrew John, MORLEY, Harriet are mutual persons.
MALLOWS, Andrew John, HOGAN, Brian Joseph are mutual persons.
MALLOWS, Andrew John are mutual persons.
MALLOWS, Andrew John, DENT, John Christopher Stewart, HOGAN, Brian Joseph are mutual persons.
MALLOWS, Andrew John, PULLUM, Heather Claire, CHOUDHURY, Julia Rosalind, HOGAN, Brian Joseph, NICKLEN, Heather Claire, PULLUM, Simon Thomas, REES, Colin David are mutual persons.
MALLOWS, Andrew John are mutual persons.
MALLOWS, Andrew John, PULLUM, Heather Claire, CHOUDHURY, Julia Rosalind, HOGAN, Brian Joseph, NICKLEN, Heather Claire, PULLUM, Simon Thomas are mutual persons.
MALLOWS, Andrew John are mutual persons.
MALLOWS, Andrew John are mutual persons.
MALLOWS, Andrew John, CHOUDHURY, Julia Rosalind, HOGAN, Brian Joseph, REES, Colin David are mutual persons.
MALLOWS, Andrew John, HOGAN, Brian Joseph are mutual persons.
MALLOWS, Andrew John, HOGAN, Brian Joseph are mutual persons.
MALLOWS, Andrew John, HOGAN, Brian Joseph are mutual persons.
MALLOWS, Andrew John, HOGAN, Brian Joseph are mutual persons.
MALLOWS, Andrew John, HOGAN, Brian Joseph are mutual persons.
MALLOWS, Andrew John, HOGAN, Brian Joseph are mutual persons.
MALLOWS, Andrew John, HOGAN, Brian Joseph are mutual persons.
MALLOWS, Andrew John, CHOUDHURY, Julia Rosalind, HOGAN, Brian Joseph are mutual persons.
MALLOWS, Andrew John, HOGAN, Brian Joseph are mutual persons.
MALLOWS, Andrew John, HOGAN, Brian Joseph are mutual persons.
DENT, John Christopher Stewart are mutual persons.
DENT, John Christopher Stewart are mutual persons.
HOGAN, Brian Joseph are mutual persons.
PULLUM, Simon Thomas are mutual persons.
REES, Colin David are mutual persons.
REES, Colin David are mutual persons.
REES, Colin David are mutual persons.
FRANCHISE BRANDS PLC
MALLOWS, Andrew John, HOGAN, Brian Joseph, REES, Colin David are mutual persons.
SHP MAINTENANCE LTD
PULLUM, Heather Claire, NICKLEN, Heather Claire, PULLUM, Simon Thomas are mutual persons.
SHP PROPERTY LTD
PULLUM, Heather Claire, NICKLEN, Heather Claire, PULLUM, Simon Thomas are mutual persons.
ULTIMATE PRODUCTS PLC
DENT, John Christopher Stewart are mutual persons.
SALTER BRANDS LIMITED
DENT, John Christopher Stewart are mutual persons.
METRO PLUMB LTD
DENT, John Christopher Stewart are mutual persons.
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Here’s a quick overview of AZURA GROUP LTD 👀 — a Macclesfield based business that started in 1990.