MAZARS LIMITED - LONDON


Company Profile Company Filings

Overview

MAZARS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAZARS LIMITED was incorporated 19 years ago on 02/03/2005 and has the registered number: 05380971. The accounts status is FULL and accounts are next due on 31/05/2024.

MAZARS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY JONATHAN STANBROOK Dec 1977 British Director 2019-11-07 CURRENT
MR PHILIP ANDREW VERITY Dec 1962 British Director 2012-05-18 CURRENT
JACQUELINE MARY BERRY Mar 1964 British Director 2017-09-27 CURRENT
MRS ELISABETH MARIE CHANTAL MAXWELL Jul 1967 French Director 2017-09-27 CURRENT
MR GLYN MARK WILLIAMS Dec 1960 British Director 2005-03-02 UNTIL 2019-08-31 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Secretary 2005-03-02 UNTIL 2009-01-19 RESIGNED
STUART PETER LAW Jul 1965 British Secretary 2005-03-02 UNTIL 2005-03-02 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Director 2005-03-02 UNTIL 2005-03-02 RESIGNED
MR ROBERT HENRY NEATE Jun 1960 British Director 2019-11-07 UNTIL 2021-04-28 RESIGNED
NIGEL CHARLES GRUMMITT Mar 1964 British Director 2013-03-06 UNTIL 2020-08-31 RESIGNED
MR DAVID ROGER PIERRE HERBINET Mar 1970 French Director 2012-05-18 UNTIL 2017-09-27 RESIGNED
LINDSAY ROY PENTELOW Aug 1955 British Director 2019-11-07 UNTIL 2021-04-28 RESIGNED
MR STEPHEN MARK SAVILLE Jul 1973 British Director 2019-11-07 UNTIL 2023-09-15 RESIGNED
MR DAVID SMITHSON May 1963 British Director 2013-03-06 UNTIL 2017-09-27 RESIGNED
MAZARS COMPANY SECRETARIES LIMITED Corporate Secretary 2009-01-19 UNTIL 2017-09-27 RESIGNED
MR DAVID JOHN EVANS Jun 1950 British Director 2005-03-02 UNTIL 2013-02-28 RESIGNED
MR ALISTAIR JOHN FRASER Jun 1964 British Director 2013-03-06 UNTIL 2019-09-30 RESIGNED
MR TIMOTHY GLYNN DAVIES Dec 1965 British Director 2013-03-06 UNTIL 2019-08-31 RESIGNED
BRENDAN COLLINS Jun 1962 British Director 2012-05-18 UNTIL 2019-11-07 RESIGNED
DAVID GEORGE CHAPMAN May 1956 British Director 2005-03-02 UNTIL 2012-05-18 RESIGNED
MR IAN GEOFREY WRIGHTSON Feb 1970 British Director 2017-09-27 UNTIL 2023-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mazars Llp 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
NEVILLE RUSSELL NOMINEES LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MAZARS PROPERTY CONSULTANCY LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
MAZARS CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
MAZARS UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAZARS GB LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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
CITRUS4BENEFITS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HALL LIDDY LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ARX INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
MAZARS HOLDINGS (AUSTRALIA) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MAZARS HOLDINGS (US) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MAZARS TRUST CORPORATION LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MAZARS LLP LONDON UNITED KINGDOM Active GROUP None Supplied
MAZARS CYB SERVICES LIMITED GLASGOW UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-27 31-08-2023 72 Cash 10,081 equity
ACCOUNTS - Final Accounts preparation 2023-02-11 31-08-2022 28,470 Cash 8,725,041 equity
ACCOUNTS - Final Accounts preparation 2022-03-12 31-08-2021 21,005 Cash 7,258,962 equity
ACCOUNTS - Final Accounts preparation 2021-05-08 31-08-2020 2,403 Cash 5,141,227 equity
ACCOUNTS - Final Accounts preparation 2020-05-29 31-08-2019 2,982 Cash 5,261,693 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALVAREZ & MARSAL NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ALVAREZ & MARSAL FS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ALVAREZ & MARSAL PARTICIPATION LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ALVAREZ & MARSAL TAX LLP LONDON UNITED KINGDOM Active FULL None Supplied
ALVAREZ & MARSAL REAL ESTATE ADVISORY SERVICES LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
ALVAREZ & MARSAL IRAS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied