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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Hill, Graham Russell
    Born in May 1973
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Giddons, Martin
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
    Martin Giddons
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Giddons, Kathleen Mary
    Individual (1 offspring)
    Officer
    2007-04-04 ~ now
    OF - Secretary → CIF 0
    Kathleen Mary Giddons
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2616 offsprings)
    Officer
    2007-04-04 ~ 2007-04-04
    OF - Director → CIF 0
  • 5
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2007-04-04 ~ 2007-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

AZUR - MGM LIMITED

Period: 2007-04-04 ~ now
Company number: 06203957
Registered name
AZUR - MGM LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
3,666 GBP2025-03-31
2,904 GBP2024-03-31
Fixed Assets
3,666 GBP2025-03-31
2,904 GBP2024-03-31
Total Inventories
16,370 GBP2025-03-31
31,766 GBP2024-03-31
Debtors
205,415 GBP2025-03-31
230,369 GBP2024-03-31
Cash at bank and in hand
53,991 GBP2025-03-31
29,633 GBP2024-03-31
Current Assets
275,776 GBP2025-03-31
291,768 GBP2024-03-31
Net Current Assets/Liabilities
1,735 GBP2025-03-31
70,194 GBP2024-03-31
Total Assets Less Current Liabilities
5,401 GBP2025-03-31
73,098 GBP2024-03-31
Net Assets/Liabilities
5,401 GBP2025-03-31
72,586 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
5,301 GBP2025-03-31
72,486 GBP2024-03-31
Equity
5,401 GBP2025-03-31
72,586 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,408 GBP2025-03-31
46,009 GBP2024-03-31
Vehicles
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Tools/Equipment for furniture and fittings
13,290 GBP2025-03-31
13,290 GBP2024-03-31
Office equipment
58,098 GBP2025-03-31
56,230 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
123,796 GBP2025-03-31
120,529 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,359 GBP2025-03-31
46,009 GBP2024-03-31
Vehicles
4,717 GBP2025-03-31
4,624 GBP2024-03-31
Tools/Equipment for furniture and fittings
12,508 GBP2025-03-31
12,115 GBP2024-03-31
Office equipment
56,546 GBP2025-03-31
54,877 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,130 GBP2025-03-31
117,625 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
350 GBP2024-04-01 ~ 2025-03-31
Vehicles
93 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
393 GBP2024-04-01 ~ 2025-03-31
Office equipment
1,669 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,505 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,049 GBP2025-03-31
Vehicles
283 GBP2025-03-31
376 GBP2024-03-31
Tools/Equipment for furniture and fittings
782 GBP2025-03-31
1,175 GBP2024-03-31
Office equipment
1,552 GBP2025-03-31
1,353 GBP2024-03-31
Finished Goods/Goods for Resale
16,370 GBP2025-03-31
31,766 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
139,608 GBP2025-03-31
158,992 GBP2024-03-31
Other Debtors
Amounts falling due within one year
4,472 GBP2025-03-31
39,258 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
61,335 GBP2025-03-31
32,119 GBP2024-03-31
Debtors
Amounts falling due within one year
205,415 GBP2025-03-31
230,369 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
49,063 GBP2025-03-31
30,421 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
58,317 GBP2025-03-31
56,198 GBP2024-03-31
Other Creditors
Amounts falling due within one year
80,794 GBP2025-03-31
92,647 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
85,867 GBP2025-03-31
42,308 GBP2024-03-31
Net Deferred Tax Liability/Asset
512 GBP2024-03-31

  • AZUR - MGM LIMITED
    Info
    Registered number 06203957
    10 Western Road, Romford, Essex RM1 3JT
    PRIVATE LIMITED COMPANY incorporated on 2007-04-04 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.