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
Active 3
  • 1
    Azur, Luc Thomas
    Private Investor born in March 1969
    Individual (7 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Azur, Violeta
    Managing Director born in August 1982
    Individual (5 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 3
    90, Dunraven Avenue, Luton, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Azur, Violeta
    Managing born in August 1982
    Individual (5 offsprings)
    Officer
    2017-07-09 ~ 2018-09-05
    OF - Director → CIF 0
parent relation
Company in focus

MK12 MANAGEMENT LTD

Previous names
AZUR PROPERTIES LTD - 2024-06-05
LUC AZUR & CO LIMITED - 2018-07-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-05-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
729,531 GBP2024-03-31
728,816 GBP2023-03-31
Cash at bank and in hand
18 GBP2024-03-31
422 GBP2023-03-31
Creditors
Current
54,917 GBP2024-03-31
24,618 GBP2023-03-31
Net Current Assets/Liabilities
-54,899 GBP2024-03-31
-24,196 GBP2023-03-31
Total Assets Less Current Liabilities
674,632 GBP2024-03-31
704,620 GBP2023-03-31
Creditors
Non-current
878,652 GBP2024-03-31
882,140 GBP2023-03-31
Net Assets/Liabilities
-204,020 GBP2024-03-31
-177,520 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-204,120 GBP2024-03-31
-177,620 GBP2023-03-31
Equity
-204,020 GBP2024-03-31
-177,520 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
13,334 GBP2024-03-31
5,591 GBP2023-03-31
Other Creditors
Current
41,583 GBP2024-03-31
19,027 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
725,337 GBP2024-03-31
728,825 GBP2023-03-31
Other Creditors
Non-current
153,315 GBP2024-03-31
153,315 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • MK12 MANAGEMENT LTD
    Info
    AZUR PROPERTIES LTD - 2024-06-05
    LUC AZUR & CO LIMITED - 2018-07-10
    Registered number 10118511
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 2016-04-12 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • MK12 MANAGEMENT LTD
    S
    Registered number 10118511
    Oak Bay, 116 Lynmouth Crescent, Furzton, Milton Keynes, England, MK4 1LQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LV AZUR LLP - 2024-06-05
    FORMATIONS NO 268 LLP - 2018-07-18
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,064,683 GBP2024-03-31
    Officer
    2020-04-06 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.