MAZARS SOLUTIONS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MAZARS SOLUTIONS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MAZARS SOLUTIONS LIMITED was incorporated 23 years ago on 01/06/2000 and has the registered number: SC207653. The accounts status is DORMANT and accounts are next due on 31/05/2024.

MAZARS SOLUTIONS LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

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

MAZARS CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ANDREW VERITY Dec 1962 British Director 2019-10-09 CURRENT
JACQUELINE MARY BERRY Mar 1964 British Director 2019-10-09 CURRENT
VINDEX LIMITED Corporate Nominee Director 2000-06-01 UNTIL 2000-06-22 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2000-06-01 UNTIL 2000-06-22 RESIGNED
MAZARS COMPANY SECRETARIES LIMITED Corporate Secretary 2009-01-19 UNTIL 2017-09-27 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2000-06-01 UNTIL 2000-06-22 RESIGNED
MR PHILIP ANDREW VERITY Dec 1962 British Director 2012-05-18 UNTIL 2017-09-27 RESIGNED
DEREK GRAHAM SMITH May 1947 British Director 2000-06-22 UNTIL 2002-05-31 RESIGNED
MR PETER BERNARD JIBSON Mar 1952 British Director 2000-06-28 UNTIL 2017-08-31 RESIGNED
PAUL ALEXANDER HEARN Apr 1954 British Director 2002-06-01 UNTIL 2017-09-27 RESIGNED
ANDREW JONATHAN GREEN May 1957 British Director 2000-07-28 UNTIL 2008-02-29 RESIGNED
MR ALISTAIR JOHN FRASER Jun 1964 British Director 2009-07-29 UNTIL 2019-10-09 RESIGNED
MR DEREK WILLIAM ADAMS Nov 1944 British Director 2000-06-22 UNTIL 2009-07-29 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Secretary 2000-06-22 UNTIL 2009-01-19 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
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 PROPERTY CONSULTANCY LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
MAZARS PGC INTERIMS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
MAZARS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CARTWRIGHT HOUSE LICENCING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MAZARS MR LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
COMPETITIONRX LTD LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
DA PARTNERSHIP LTD LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PRAXITY - GLOBAL ALLIANCE LIMITED EPSOM Active SMALL 94120 - Activities of professional membership organizations
MAZARS TRUSTEE COMPANY (LONDON) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MKCC LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 56210 - Event catering activities
FORVIS GLOBAL ADVISORY (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 70221 - Financial management
MAZARS LLP LONDON UNITED KINGDOM Active GROUP None Supplied
MAZARS ACTUARIES AND CONSULTANTS LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-02-11 31-08-2022 21,911 equity
ACCOUNTS - Final Accounts 2022-03-09 31-08-2021 21,911 equity
ACCOUNTS - Final Accounts 2021-05-11 31-08-2020 21,911 equity
ACCOUNTS - Final Accounts 2020-05-29 31-08-2019 21,911 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDERSON STRATHERN TRUSTEE COMPANY LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ANDERSON STRATHERN NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
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ANDSTRAT (NO. 156) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ANDSTRAT (NO. 175) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ANDERSON STRATHERN ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
ANDSTRAT (NO. 375) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDSTRAT (NO.385) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ANDSTRAT NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ANDERSON STRATHERN LLP EDINBURGH SCOTLAND Active GROUP None Supplied