MAZARS FINANCIAL PLANNING LIMITED - LONDON


Company Profile Company Filings

Overview

MAZARS FINANCIAL PLANNING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAZARS FINANCIAL PLANNING LIMITED was incorporated 28 years ago on 13/03/1996 and has the registered number: 03172233. The accounts status is FULL and accounts are next due on 31/05/2024.

MAZARS FINANCIAL PLANNING LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MAZARS FINANCIAL SERVICES LIMITED (until 01/09/2005)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARET LAIDLAW Oct 1965 British Director 2021-11-11 CURRENT
MR IAN JOHN PICKFORD Oct 1960 British Director 2003-09-25 CURRENT
DAVID JOHN BAKER Jul 1979 British Director 2017-09-27 CURRENT
MR ALAN DULEY Jan 1968 Director 2020-11-30 CURRENT
MR ROBIN GEOFFREY OAKES Feb 1946 British Director 2001-12-20 UNTIL 2002-08-31 RESIGNED
STUART PETER LAW Jul 1965 British Nominee Secretary 1996-03-13 UNTIL 1996-10-01 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Secretary 1996-10-01 UNTIL 2009-01-19 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Nominee Director 1996-03-13 UNTIL 1996-10-01 RESIGNED
PAUL GEORGE WILLANS Dec 1964 British Director 2004-12-23 UNTIL 2010-06-01 RESIGNED
SIMON DAVID KEMPELL Oct 1957 British Director 1996-10-01 UNTIL 1997-10-29 RESIGNED
DEREK GRAHAM SMITH May 1947 British Director 1996-10-01 UNTIL 2002-05-31 RESIGNED
LINDSAY ROY PENTELOW Aug 1955 British Director 2019-12-30 UNTIL 2021-04-28 RESIGNED
IAN JOHN PICKFORD Oct 1960 British Director 1996-10-01 UNTIL 2001-12-20 RESIGNED
RODERICK ROBERTSON Nov 1948 British Director 1996-10-01 UNTIL 2001-10-24 RESIGNED
STEVEN STANLEY SCALES Oct 1967 British Director 2003-09-25 UNTIL 2005-01-31 RESIGNED
LORRAINE MARY OLLEY Dec 1956 British Director 2013-02-13 UNTIL 2021-09-01 RESIGNED
MAZARS COMPANY SECRETARIES LIMITED Corporate Secretary 2009-01-19 UNTIL 2017-09-27 RESIGNED
JOHN STANLEY MELLOWS Dec 1947 British Director 2001-12-20 UNTIL 2002-09-02 RESIGNED
CLIVE RICHARD HOUNSFIELD Apr 1946 British Director 1996-10-01 UNTIL 2002-08-31 RESIGNED
NIGEL HEALY HUTCHINSON Dec 1963 British Director 2013-02-12 UNTIL 2017-09-27 RESIGNED
ANDREW JONATHAN GREEN May 1957 British Director 2003-09-25 UNTIL 2005-04-26 RESIGNED
MR ALISTAIR JOHN FRASER Jun 1964 British Director 2008-11-07 UNTIL 2019-08-30 RESIGNED
ANDREW COLIN BURGESS Mar 1949 British Director 1996-10-01 UNTIL 2001-01-24 RESIGNED
DAVID MANERY BOWEN Mar 1956 British Director 2002-09-01 UNTIL 2003-10-17 RESIGNED
MR DEREK WILLIAM ADAMS Nov 1944 British Director 2002-09-01 UNTIL 2009-08-31 RESIGNED
MR GLYN MARK WILLIAMS Dec 1960 British Director 2017-09-27 UNTIL 2019-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mazars Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAZARS COMPANY SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WOOL QUAY NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HYLOBATES LONDON Dissolved... DORMANT 74990 - Non-trading company
MAZARS TAX SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MAZARS TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NEVILLE RUSSELL NOMINEES LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTERHEALTH WORLDWIDE LONDON Dissolved... GROUP 86220 - Specialists medical practice activities
MAZARS UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL HEALTH PARTNERS (UK) LIMITED LONDON ENGLAND Active SMALL 99000 - Activities of extraterritorial organizations and bodies
MAZARS GB LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MAZARS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAZARS MR LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
SARAH BUTTLER ASSOCIATES LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
COMPETITIONRX LTD LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
MAZARS TRUSTEE COMPANY (LONDON) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARX INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
FORVIS GLOBAL ADVISORY (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 70221 - Financial management
MAZARS HOLDINGS (US) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MAZARS ACTUARIES AND CONSULTANTS LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-27 31-08-2023 923 Cash 7,458 equity
ACCOUNTS - Final Accounts 2023-02-11 31-08-2022 834,268 Cash 7,204,513 equity
ACCOUNTS - Final Accounts 2022-03-12 31-08-2021 26,617 Cash 5,630,307 equity
ACCOUNTS - Final Accounts 2021-05-11 31-08-2020 28,251 Cash 5,419,197 equity

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