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Company number
14777834

AZTECA FACILITIES MANAGEMENT LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AZTECA FACILITIES MANAGEMENT LTD
Company number
14777834
Registered office
UNIT A16 CHAMPIONS BUSINESS PARK, ARROWE BROOKE ROAD, UPTON WIRRAL, WIRRAL, CH49 0AB, UNITED KINGDOM · 271 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 April 2023
Status
Active
Age
3 years
Nature of business (SIC)
80200 — Security systems service activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Michael Palombella
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/04/2023
Mr Andrew Shields
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/04/2023
Mr John Muscart
owns 75–100% of shares
Notified 06/06/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Muscart
born 06/1983 · England owns 75–100% of shares Notified 06/06/2026
Michael Palombella
born 08/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/06/2024
Mr Andrew Shields
born 10/1986 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 16/06/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/06/2026 Person with significant control ceased Mr Andrew Shields
06/06/2026 Person with significant control added Mr John Muscart
01/06/2024 Person with significant control ceased Michael Palombella
03/04/2023 Person with significant control added Mr Andrew Shields
03/04/2023 Person with significant control added Michael Palombella

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 13
▲ 656500%
0
Net assets 7
▲ 356500%
0
Employees (avg) 1
▼ 50.0%
2

Documents for AZTECA FACILITIES MANAGEMENT LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of AZTECA FACILITIES MANAGEMENT LTD?
According to the official registry, the company number of AZTECA FACILITIES MANAGEMENT LTD is 14777834.
Where is AZTECA FACILITIES MANAGEMENT LTD registered?
The registered office is UNIT A16 CHAMPIONS BUSINESS PARK, ARROWE BROOKE ROAD, UPTON WIRRAL, WIRRAL, CH49 0AB, UNITED KINGDOM.
What is the SIC code of AZTECA FACILITIES MANAGEMENT LTD?
The nature of business is recorded under SIC code 80200 — Security systems service activities.
Who controls AZTECA FACILITIES MANAGEMENT LTD?
Michael Palombella is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AZTECA FACILITIES MANAGEMENT LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About AZTECA FACILITIES MANAGEMENT LTD (14777834)

AZTECA FACILITIES MANAGEMENT LTD is a private limited company incorporated on 3 April 2023 and registered in the United Kingdom under company number 14777834. Its registered office is at UNIT A16 CHAMPIONS BUSINESS PARK, ARROWE BROOKE ROAD, UPTON WIRRAL, WIRRAL, CH49 0AB, UNITED KINGDOM. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Michael Palombella. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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