Company · London
Azets (MCC) Limited
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Ian John Tingley 2020-2021 View profile
- Shaun Lee Knight 2018-2020 View profile
- John Arthur Baldwin 2016-2020 View profile
- Peter West 2012-2016 View profile
- Stephen Norman Southall 2012-2020 View profile
- David Baldwin 2012-2020 View profile
- John William Edwards Ba Aca 2012-2018 View profile
- Zoe Juliette Walsh 2012-2015 View profile
- Gareth Thomas O'Hara 2011-2011 View profile
- Jeremy Basil Parkin 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Accounting and auditing activities
- Incorporated
- 24/03/2011
- Registered office
- London
- Previous names
- Baldwin Mccranor Limited (until 07/09/2020)
Baldwins (Coventry) Limited (until 04/08/2015)
Baldwins Coventry Limited (until 02/12/2011)
TWP (Newco) 101 Limited (until 31/05/2011)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Azets Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Azets (MCC) Limited
is controlled by Azets Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Azets Holdings Limited
is controlled by Stephen Norman Southall
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-07-01, ceased 2016-10-31 · source: Companies House PSC register
Ultimately controlled by Stephen Norman Southall.
49 other companies in this group
- 09135408
- Azets Probate Services Limited
- Azets G & E Professional Services Limited
- 10041916
- Ensors Accountants LLP
- Ensors Pension Trustee Limited
- 09892488
- Azets (Cannock) Limited
- Azets Garbutt & Elliott LLP
- Azets (Coventry) Limited
- 09134704
- 10881771
- 07484375
- Azets (Nottingham) Limited
- Azets (FE) Limited
- 10570584
- Azets Debt Solutions Limited
- Azets (Ashby) Limited
- Cardinal House (Ipswich)
- Azets Corporate Services Limited
- 08163356
- 10439295
- 13169053
- Azets (Shrewsbury) Limited
- 09712591
- 10439194
- Azets Corporate Finance Limited
- 09136130
- Azets (Stourbridge) Limited
- Roffe Swayne Limited
- 09837262
- Azets (Nuneaton) Limited
- Azets (Tamworth) Limited
- The Payroll Wizard Limited
- 09578382
- TAX Efficiency Limited
- Azets Wealth Management Limited
- Azets Holdings Limited
- 09135088
- Azets Financial Planning Limited
- 11468087
- 09898560
- 06878351
- Azets (Cardiff) Limited
- Amersham Corporate Services Limited
- 10345913
- Azets (Leamington) Limited
- Azets Tait Walker Management Limited
- 09135249
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £1,002
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Vikas Sagar Director · appointed 2021
- Adrian Mark Norris Director · appointed 2020
- David William Aikman Director · appointed 2021
Directors past 6 years
- Adrian Mark Norris Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Vikas Sagar Director · appointed 2021
- Adrian Mark Norris Director · appointed 2020
- David William Aikman Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07577588
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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