Menna Overview
Here’s a quick overview of AZURE MIDCO 3 LIMITED 👀 — a Milton Keynes based business that started in 2020.
AZURE MIDCO 3 LIMITED
- Company statusactive
- Company No12642463
- Age6 years 5 months Incorporated 3 June 2020
- Officers3
Address
2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
AZURE MIDCO 3 LIMITED is an active company incorporated on 3 June 2020 and based in Milton Keynes, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 09 Jun 2026
Mortgage Satisfy Charge Full
5 Months Ago on 09 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 29 May 2026
Termination Director Company With Name Termination Date
9 Months Ago on 28 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 09 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 09 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 23 Dec 2025
Legacy
11 Months Ago on 23 Dec 2025
Legacy
11 Months Ago on 23 Dec 2025
Legacy
11 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 15 Dec 2023
Resolution
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 18 Aug 2023
Legacy
3 Years Ago on 18 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Neil | director | Mar 1969 | 09 Feb 2026 |
| MACMILLAN, Richard Paul Thomas | director | Mar 1970 | 25 Apr 2022 |
| MALLETT, Jacob Yannick Benjamin | director | Oct 1993 | 09 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Azure Midco 2 Limited | 03 Jun 2020 |
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Here’s a quick overview of AZURE MIDCO 3 LIMITED 👀 — a Milton Keynes based business that started in 2020.