MAZARS MR LIMITED - LONDON


Company Profile Company Filings

Overview

MAZARS MR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAZARS MR LIMITED was incorporated 17 years ago on 16/03/2007 and has the registered number: 06165550. The accounts status is FULL and accounts are next due on 31/05/2024.

MAZARS MR LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

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
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ANDREW VERITY Dec 1962 British Director 2019-11-07 CURRENT
JACQUELINE MARY BERRY Mar 1964 British Director 2019-11-07 CURRENT
MR TOBY JONATHAN STANBROOK Dec 1977 British Director 2019-11-07 CURRENT
MR DAVID VICTOR GIBBONS Jul 1945 British Director 2007-03-16 UNTIL 2007-03-16 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Secretary 2007-03-16 UNTIL 2009-01-19 RESIGNED
STUART PETER LAW Jul 1965 British Secretary 2007-03-16 UNTIL 2007-03-16 RESIGNED
GARY CORNWELL MORLEY May 1957 British Director 2007-04-17 UNTIL 2010-07-10 RESIGNED
FIONA CATRIONA HOTSTON MOORE Feb 1965 British Director 2007-04-17 UNTIL 2010-04-23 RESIGNED
MR ROBIN STEVENS Sep 1953 British Director 2007-04-17 UNTIL 2010-04-23 RESIGNED
MR ALISTAIR JOHN FRASER Jun 1964 British Director 2007-03-16 UNTIL 2012-05-18 RESIGNED
MR RICHARD ANTHONY KARMEL Nov 1966 British Director 2007-04-17 UNTIL 2019-11-07 RESIGNED
MR DAVID ROGER PIERRE HERBINET Mar 1970 French Director 2007-03-16 UNTIL 2017-09-27 RESIGNED
MAZARS COMPANY SECRETAIRES LIMITED Corporate Secretary 2009-01-19 UNTIL 2017-09-27 RESIGNED
MR DAVID JOHN EVANS Jun 1950 British Director 2007-03-16 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 2017-09-27 UNTIL 2019-08-31 RESIGNED
DAVID GEORGE CHAPMAN May 1956 British Director 2007-03-16 UNTIL 2012-05-18 RESIGNED
STEPHEN MICHAEL BULLOCK Sep 1960 British Director 2007-04-17 UNTIL 2010-04-29 RESIGNED
MR GLYN MARK WILLIAMS Dec 1960 British Director 2007-03-16 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
MAZARS FINANCIAL PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
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.
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 -683,703 equity
ACCOUNTS - Final Accounts 2023-02-11 31-08-2022 -683,703 equity
ACCOUNTS - Final Accounts 2022-03-12 31-08-2021 -683,843 equity
ACCOUNTS - Final Accounts 2021-05-11 31-08-2020 -683,862 equity
ACCOUNTS - Final Accounts 2020-05-29 31-08-2019 -713,480 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCELERATE DIAGNOSTICS UK LIMITED LONDON UNITED KINGDOM Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
LIGHTHOUSE GLOBAL EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
DT GLOBAL HOLDINGS UK LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
WAKE ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
REF WISDOM LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FADATA UK LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TILLR TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
NEWFORMA EMEA LTD LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
NEWFORMA UK LTD LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ROYALE ADVISORY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.