MAZARS COMPANY SECRETARIES LIMITED - LONDON
MAZARS COMPANY SECRETARIES LIMITED - LONDON
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Overview
MAZARS COMPANY SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 134 company roles.
Their most recent appointment, in our records, was to AMEY MAP SERVICES LIMITED on 2023-07-21.
Address
30, Old Bailey
London
EC4M 7AU
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| AMEY MAP SERVICES LIMITED | Active | Corporate Secretary | 2023-07-21 | CURRENT | £629,992 cash, £-18,379 equity |
| IDUNA EVCI HOLDINGS LIMITED | Active | Corporate Secretary | 2023-07-21 | CURRENT | £25,619 cash, £587,732 equity |
| IDUNA OMA LIMITED | Active | Corporate Secretary | 2023-07-21 | CURRENT | £165,378 cash, £-522,102 equity |
| IDUNA DEVELOPMENT CO LIMITED | Active | Corporate Secretary | 2023-07-21 | CURRENT | £10 cash, £10 equity |
| IDUNA INFRASTRUCTURE LIMITED | Active | Corporate Secretary | 2023-07-21 | CURRENT | £998,162 cash, £4,875,329 equity |
| IDUNA EVCI ASSET CO 1 LIMITED | Active | Corporate Secretary | 2023-07-21 | CURRENT | |
| ROSEGEM PROPERTY LIMITED | Active | Corporate Secretary | 2023-06-20 | CURRENT | £30,232 cash, £1,184,853 equity |
| PARATUS MANAGEMENT (UK) LIMITED | Active | Corporate Secretary | 2023-05-23 | CURRENT | |
| PARATUS SEABRAS SP UK LIMITED | Active | Corporate Secretary | 2023-04-18 | CURRENT | |
| PARATUS MOBILE UNITS UK LIMITED | Active | Corporate Secretary | 2023-04-18 | CURRENT | |
| PARATUS SEABRAS UK LIMITED | Active | Corporate Secretary | 2023-04-18 | CURRENT | |
| PARATUS SEADRAGON UK LIMITED | Active | Corporate Secretary | 2023-04-18 | CURRENT | |
| PARATUS MEXICO UK LIMITED | Active | Corporate Secretary | 2023-04-17 | CURRENT | |
| INVEXANS LIMITED | Active | Corporate Secretary | 2023-04-01 until 2024-01-17 | RESIGNED | |
| CARBONPLACE LIMITED | Active | Corporate Secretary | 2023-02-21 until 2023-12-29 | RESIGNED | |
| ARCUAL LIMITED | Active | Corporate Secretary | 2022-09-02 until 2022-09-02 | RESIGNED | £1,000 equity |
| ARGENX UK LTD | Active | Corporate Secretary | 2022-08-11 until 2023-02-11 | RESIGNED | |
| JOHN WILLIAMS & ASSOCIATES LTD | Active - Proposal to Strike off | Corporate Secretary | 2022-05-01 | CURRENT | £119,346 equity |
| JOHN WILLIAMS & ASSOCIATES LTD | Active - Proposal to Strike off | Corporate Director | 2022-04-20 until 2022-04-20 | RESIGNED | £119,346 equity |
| KOSTAL UK LIMITED | Active | Corporate Secretary | 2021-12-31 | CURRENT | £105,341 cash, £48,462,664 equity |
| ENCRYPGEN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-01-22 | CURRENT | |
| ENHANCE (PROPERTIES) LIMITED | Active | Corporate Secretary | 2018-01-09 until 2018-04-13 | RESIGNED | |
| BAR HOLDINGS LIMITED | Active | Corporate Secretary | 2017-11-23 | CURRENT | |
| SPORTS BAR AND GRILL (CANARY WHARF) LIMITED | Active | Corporate Secretary | 2017-11-23 | CURRENT | £1 cash, £1 equity |
| SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-11-23 | CURRENT | |
| SPORTS BAR AND GRILL FARRINGDON LIMITED | Active | Corporate Secretary | 2017-11-23 | CURRENT | |
| SPORTS BAR AND GRILL VICTORIA LIMITED | Active | Corporate Secretary | 2017-11-23 | CURRENT | |
| SPORTS BAR AND GRILL WATERLOO LIMITED | Active | Corporate Secretary | 2017-11-23 | CURRENT | |
| SPORTS GRILL TO GO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-11-23 | CURRENT | £1 cash, £1 equity |
| SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-11-23 | CURRENT | |
| INTERTAIN (BARS) III LIMITED | Active | Corporate Secretary | 2017-05-05 | CURRENT | |
| INTERTAIN (BARS) IV LIMITED | Active | Corporate Secretary | 2017-05-05 | CURRENT | |
| INTERTAIN (BARS) II LIMITED | Active | Corporate Secretary | 2017-05-05 | CURRENT | |
| INTERTAIN (BARS) LIMITED | Active | Corporate Secretary | 2017-05-05 | CURRENT | |
| INTERTAIN LIMITED | Active | Corporate Secretary | 2017-05-05 | CURRENT | |
| LARGE BARS LIMITED | Active | Corporate Secretary | 2017-05-05 | CURRENT | £55,709 cash, £71,607 equity |
| AXCHEM (UK) LIMITED | Active | Corporate Secretary | 2017-04-25 until 2022-07-18 | RESIGNED | £444,307 cash, £42,577 equity |
| GOLDCREST CHEMICALS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-04-25 | CURRENT | £497,475 cash, £1,091,970 equity |
| SNF (UK) LIMITED | Active | Corporate Secretary | 2017-04-25 until 2018-07-12 | RESIGNED | £8,329,933 cash, £15,204,090 equity |
| SNF OIL AND GAS LTD | Active | Corporate Secretary | 2017-04-25 until 2018-07-12 | RESIGNED | £13,775 cash, £-720,381 equity |
| OVERSPILL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-04-25 | CURRENT | |
| MIDAS INVESTMENT GROUP LIMITED | Active | Corporate Secretary | 2017-03-21 until 2017-10-03 | RESIGNED | £1,070,103 equity |
| OTTICA LIMITED | Active | Corporate Secretary | 2017-01-05 until 2024-02-01 | RESIGNED | £236 cash, £1 equity |
| MAZARS TRUST CORPORATION LIMITED | Active | Corporate Secretary | 2016-06-30 until 2017-09-27 | RESIGNED | £100,000 equity |
| MGE CAPITAL CORPORATION PLC | Active | Corporate Secretary | 2016-01-04 until 2018-08-14 | RESIGNED | £50,000 cash |
| SJT PROPCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-11-12 | CURRENT | |
| AD PROPCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-11-09 | CURRENT | |
| BH PROPCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-11-09 | CURRENT | |
| DW PROPCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-11-09 | CURRENT | |
| FTK PROPCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-11-09 | CURRENT | |
| HULL PROPCO LIMITED | Active | Corporate Secretary | 2015-11-09 | CURRENT | |
| ARX INVESTMENTS LIMITED | Active | Corporate Secretary | 2015-10-05 until 2017-09-27 | RESIGNED | £785,600 equity |
| COMPETITIONRX LTD | Active | Corporate Secretary | 2015-10-05 until 2017-09-27 | RESIGNED | £751,480 equity |
| INVENTY GROUP (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-09-02 | CURRENT | |
| SOLAREDGE TECHNOLOGIES (UK) LTD | Active | Corporate Secretary | 2015-02-11 | CURRENT | £266,943 cash, £460,151 equity |
| CAREMESH COMMUNITY INTEREST COMPANY | Dissolved - no longer trading | Corporate Secretary | 2015-02-09 | CURRENT | |
| RIVER AND MERCANTILE GROUP LIMITED | Active | Corporate Secretary | 2014-11-10 until 2016-10-31 | RESIGNED | |
| RIVER GLOBAL HOLDINGS LIMITED | Active | Corporate Secretary | 2014-11-10 until 2015-02-25 | RESIGNED | |
| LEVINE LEICHTMAN CAPITAL PARTNERS LIMITED | Active | Corporate Secretary | 2014-03-04 until 2024-04-03 | RESIGNED | £320,086 equity |
| LLCP LIMITED | Active | Corporate Secretary | 2014-03-04 until 2024-04-03 | RESIGNED | £1 equity |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | Active | Corporate Secretary | 2014-01-31 until 2017-09-27 | RESIGNED | £327,172 equity |
| ATHENA SCS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-06 | CURRENT | |
| QUANTLAB (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-09-20 | CURRENT | £83,042 cash, £373,852 equity |
| MAYENCE SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-28 | CURRENT | |
| KESSELSKRAMER LONDON LIMITED | Active | Corporate Secretary | 2013-03-01 until 2023-06-01 | RESIGNED | £3,213 cash, £-327,691 equity |
| SARAH BUTTLER ASSOCIATES LIMITED | Active | Corporate Secretary | 2013-03-01 until 2017-09-27 | RESIGNED | £655,799 equity |
| CARTWRIGHT HOUSE LICENCING LIMITED | Active | Corporate Secretary | 2013-02-28 until 2017-09-27 | RESIGNED | £1 equity |
| LA TASCA HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-12-14 until 2015-08-28 | RESIGNED | |
| CITRUS4BENEFITS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-07 until 2017-09-27 | RESIGNED | |
| SURF & CONSULT LIMITED | Active | Corporate Secretary | 2012-09-07 until 2015-07-30 | RESIGNED | £51,187 equity |
| LFB BIOPHARMACEUTICALS LIMITED | Active | Corporate Secretary | 2012-07-19 until 2014-11-20 | RESIGNED | £28,111 cash, £82,152 equity |
| SKYPORT GROUP (UK) PLC | Dissolved - no longer trading | Corporate Secretary | 2012-06-29 | CURRENT | |
| MAZARS TRUSTEE COMPANY (LONDON) LIMITED | Active | Corporate Secretary | 2012-05-11 until 2017-09-27 | RESIGNED | £1 cash, £1 equity |
| GREAT GANILLY ENTERPRISE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-04-11 | CURRENT | |
| DA PARTNERSHIP LTD | Dissolved - no longer trading | Corporate Secretary | 2012-03-13 until 2017-09-27 | RESIGNED | £1 cash, £1 equity |
| QMINDER LIMITED | Active | Corporate Secretary | 2011-11-24 until 2012-04-27 | RESIGNED | £136,037 cash, £-287,254 equity |
| VESTED EMPLOYEE BENEFITS LIMITED | Active | Corporate Secretary | 2011-03-31 until 2017-09-27 | RESIGNED | £1,224 cash |
| NOVINDUS LTD | Active | Corporate Secretary | 2010-12-14 until 2024-05-14 | RESIGNED | £-161,260 equity |
| M MOSER ASSOCIATES LIMITED | Active | Corporate Secretary | 2009-12-21 until 2009-12-31 | RESIGNED | £5,997,620 cash, £13,547,820 equity |
| NMHL REALISATIONS LIMITED | Liquidation | Corporate Secretary | 2009-10-29 until 2010-03-19 | RESIGNED | £5,564,460 equity |
| LAUREL PENSION TRUSTEE COMPANY LIMITED | Active | Corporate Secretary | 2009-06-12 | CURRENT | £1 equity |
| WIGHT ENTERPRISE LIMITED | Active | Corporate Secretary | 2009-02-13 | CURRENT | |
| VENTNOR ENTERPRISE LIMITED | Active | Corporate Secretary | 2009-02-13 | CURRENT | |
| ADELANTE ASSET HOLDINGS LIMITED | Active | Corporate Secretary | 2009-02-10 until 2011-01-14 | RESIGNED | £909 cash |
| HYLOBATES | Dissolved - no longer trading | Corporate Secretary | 2009-01-19 until 2017-09-27 | RESIGNED | |
| MAZARS CYB SERVICES LIMITED | Active | Corporate Secretary | 2009-01-19 until 2017-09-27 | RESIGNED | £6,151 cash, £-73,653 equity |
| MAZARS LIMITED | Active | Corporate Secretary | 2009-01-19 until 2017-09-27 | RESIGNED | £72 cash, £10,081 equity |
| MAZARS SOLUTIONS LIMITED | Active | Corporate Secretary | 2009-01-19 until 2017-09-27 | RESIGNED | £21,911 equity |
| MAZARS UK LIMITED | Active | Corporate Secretary | 2009-01-19 until 2017-09-27 | RESIGNED | £103,284 equity |
| MAZARS PGC INTERIMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-01-19 until 2017-09-27 | RESIGNED | £-13,692 equity |
| MAZARS PROPERTY CONSULTANCY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-01-19 until 2017-09-27 | RESIGNED | £114,420 equity |
| MAZARS TAX SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-01-19 until 2017-09-27 | RESIGNED | |
| WOOL QUAY NOMINEES LIMITED | Active | Corporate Secretary | 2009-01-19 until 2017-09-27 | RESIGNED | £45 cash, £45 equity |
| MAZARS CORPORATE FINANCE LIMITED | Active | Corporate Secretary | 2009-01-19 until 2017-09-27 | RESIGNED | £30,040 cash, £738,747 equity |
| MAZARS FINANCIAL PLANNING LIMITED | Active | Corporate Secretary | 2009-01-19 until 2017-09-27 | RESIGNED | £923 cash, £7,458 equity |
| MAZARS TRUSTEE COMPANY LIMITED | Active | Corporate Secretary | 2009-01-19 until 2017-09-27 | RESIGNED | £2 cash, £2 equity |
| NEVILLE RUSSELL NOMINEES | Active | Corporate Secretary | 2009-01-19 until 2017-09-27 | RESIGNED | |
| YATES GROUP PENSION TRUSTEES LIMITED | Active | Corporate Secretary | 2009-01-13 | CURRENT | £1,000 equity |
| ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED | Active | Corporate Secretary | 2008-12-23 until 2008-12-23 | RESIGNED | |
| ALTIMAR SHIPPING LTD | Active | Corporate Secretary | 2008-09-30 until 2016-02-12 | RESIGNED | £599 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JULIAN ADAMS | Fund Manager | Colchester, England | 4 |
| INGRID CHRISTINE SCHUETTERUE | Director | London, United Kingdom | 1 |
| CHRISTOPHER JAMES SHERLOCK | Chief Operating Officer | London, United Kingdom | 5 |
| MR YVES JACQUES MARIE LEON | Shipping Broker | Chester, England | 1 |
| MR DAVID VICTOR GIBBONS | Chartered Secretary | Little Clacton | 155 |
| STEPHEN ROBERT GATE | Director, Legal Counsel. | London, United Kingdom | 14 |
| ANTONIO ALVAREZ II | Director | New York, United States | 11 |
| MR ANTONIO MAXIMILLIAN ALVAREZ III | Director, European Practice Leader | London, United Kingdom | 17 |
| BRYAN PAUL MARSAL | Director | New York, United States | 7 |
| PAUL AVERSANO | Director | New York, United States | 3 |
| ANTONIO MAXIMILLIAN ALVAREZ 111 | Director | London, United Kingdom | 2 |
| JACK MCCARTHY JR | Director | New York, United States | 1 |
| MR ALISTAIR JOHN FRASER | Chartered Accountant | Sutton | 46 |
| MR PHILIP ANDREW VERITY | Accountant | London, United Kingdom | 37 |
| MR DAVID ROGER PIERRE HERBINET | Accountant | London, United Kingdom | 17 |
| MR GLYN MARK WILLIAMS | Chartered Accountant | London, England | 29 |
| JACQUELINE MARY BERRY | Accountant | London, United Kingdom | 45 |
| MR TIMOTHY GLYNN DAVIES | Partner | 21 | |
| THOMAS ALFRED HOEHN | Economist | London, United Kingdom | 1 |
| MR TOBY JONATHAN STANBROOK | Chartered Accountant | London, United Kingdom | 19 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DEMETRIS PISIARAS | Banker | London, England | 2 |
| MR. RICHARD ANDREW CROMBIE | Chartered Accountant | London | 4 |
| MR DAVIDE PIETRO CHIESA | None | London, United Kingdom | 2 |
| MR DANIEL JAMES DAVID BROWN | London | 1 | |
| MR ALLAN MURRAY | Insurance Broker | London | 2 |
| MR JON PETER SMITH | Accountant | London | 1 |
| MR MARK WILLIAM BULLOCK | Managing Director | London | 53 |
| MR MARK LINCOLN WHITE | Director | London, United Kingdom | 20 |
| MR ANDREW TIMOTHY FULLER | Chief Financial Officer | London | 27 |
| MR GARETH EVAN LLOYD JONES | London, United Kingdom | 7 |