MAZARS GB LIMITED - LONDON


Company Profile Company Filings

Overview

MAZARS GB LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAZARS GB LIMITED was incorporated 20 years ago on 12/03/2004 and has the registered number: 05071519. The accounts status is DORMANT and accounts are next due on 31/05/2024.

MAZARS GB LIMITED - LONDON

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

30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MAZARS LIMITED (until 14/06/2004)
TWYLLO LIMITED (until 29/03/2004)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE MARY BERRY Mar 1964 British Director 2019-11-07 CURRENT
MR TOBY JONATHAN STANBROOK Dec 1977 British Director 2019-11-07 CURRENT
MR PHILIP ANDREW VERITY Dec 1962 British Director 2012-05-18 CURRENT
MR GLYN MARK WILLIAMS Dec 1960 British Director 2004-03-29 UNTIL 2019-08-31 RESIGNED
MR DAVID ROGER PIERRE HERBINET Mar 1970 French Director 2012-05-18 UNTIL 2017-09-27 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Director 2004-03-12 UNTIL 2004-03-29 RESIGNED
MR ALISTAIR JOHN FRASER Jun 1964 British Director 2013-03-06 UNTIL 2019-09-30 RESIGNED
MR DAVID JOHN EVANS Jun 1950 British Director 2004-03-29 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 2004-03-29 UNTIL 2012-05-18 RESIGNED
MAZARS COMPANY SECRETARIESES LIMITED Corporate Secretary 2009-01-19 UNTIL 2017-09-27 RESIGNED
SALLY SUZANNE WHITTINGTON Feb 1977 Secretary 2004-03-12 UNTIL 2004-03-29 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Secretary 2004-03-29 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.
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
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 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 2024-04-10 31-08-2023 1 Cash 1 equity
ACCOUNTS - Final Accounts preparation 2023-02-11 31-08-2022 1 Cash 1 equity

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