MAZARS COMPANY SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

MAZARS COMPANY SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAZARS COMPANY SECRETARIES LIMITED was incorporated 61 years ago on 02/05/1963 and has the registered number: 00759664. The accounts status is DORMANT and accounts are next due on 31/05/2024.

MAZARS COMPANY SECRETARIES 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
Previous trading names include:
J. C. REGISTRARS LIMITED (until 18/02/2005)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

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
MRS HELEN FRANCES HARVEY Secretary 2017-09-01 CURRENT
JACQUELINE MARY BERRY Mar 1964 British Director 2019-11-07 CURRENT
MR PHILIP ANDREW VERITY Dec 1962 British Director 2012-05-18 CURRENT
FIONA CATRIONA HOTSTON MOORE Feb 1965 British Director 2007-11-05 UNTIL 2010-03-08 RESIGNED
MR GLYN MARK WILLIAMS Dec 1960 British Director 2005-02-14 UNTIL 2019-08-31 RESIGNED
MR JOHN CHARLES AIREY Dec 1943 Secretary 1998-06-01 UNTIL 2003-08-31 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Secretary 2003-08-31 UNTIL 2009-01-19 RESIGNED
BARRY HOWSON Secretary 2012-09-10 UNTIL 2013-12-31 RESIGNED
MARK ANDREW JACKSON British Secretary 2009-01-19 UNTIL 2017-09-01 RESIGNED
MR CHRISTOPHER PAUL NEWMAN Jul 1956 British Secretary RESIGNED
MR ALISTAIR JOHN FRASER Jun 1964 British Director 2013-03-06 UNTIL 2019-09-30 RESIGNED
MR CHRISTOPHER PAUL NEWMAN Jul 1956 British Director 1992-07-01 UNTIL 1998-05-31 RESIGNED
MR BRIAN JOHN TOMBS Nov 1935 British Director RESIGNED
MR EDWY MACKINTOSH NAISMITH Jun 1931 British Director RESIGNED
MR JOHN CHARLES AIREY Dec 1943 Director RESIGNED
NICHOLAS HENRY HOLMES May 1949 British Director 2003-08-31 UNTIL 2009-08-31 RESIGNED
MR DAVID ROGER PIERRE HERBINET Mar 1970 French Director 2012-05-18 UNTIL 2017-09-27 RESIGNED
MR ALISTAIR JOHN FRASER Jun 1964 British Director 2000-02-22 UNTIL 2012-05-18 RESIGNED
MR MAURICE PATRICK CONNORS Oct 1960 British Director 1998-06-01 UNTIL 1999-08-31 RESIGNED
MR DAVID JOHN EVANS Jun 1950 British Director 2005-02-14 UNTIL 2013-02-28 RESIGNED
MR TIMOTHY GLYNN DAVIES Dec 1965 British Director 2017-09-27 UNTIL 2019-08-31 RESIGNED
DAVID GEORGE CHAPMAN May 1956 British Director 2005-02-14 UNTIL 2012-05-18 RESIGNED
REV ROBERT GEOFFREY BENNETT Nov 1943 British Director 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
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
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MAZARS FINANCIAL PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
MAZARS CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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
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 ACTUARIES AND CONSULTANTS LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-28 31-08-2023 50 Cash 42 equity
ACCOUNTS - Final Accounts preparation 2023-02-10 31-08-2022 50 Cash 42 equity

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