Mazars Company Secretaries Limited in LONDON

Mazars Company Secretaries Limited LONDON

Mazars Company Secretaries started in year 1963 as Private Limited Company with registration number 00759664. The Mazars Company Secretaries company has been functioning successfully for 61 years now and its status is active. The firm's office is based in London at 30 Old Bailey. Postal code: EC4M 7AU. Since 18th February 2005 Mazars Company Secretaries Limited is no longer carrying the name J. C. Registrars.

At the moment there are 3 directors in the the firm, namely Jacqueline B., Toby S. and Philip V.. In addition one secretary - Helen H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mazars Company Secretaries Limited Address / Contact

Office Address	30 Old Bailey
Town	London
Post code	EC4M 7AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00759664
Date of Incorporation	Thu, 2nd May 1963
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	61 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Jacqueline B.

Position: Director

Appointed: 07 November 2019

Toby S.

Position: Director

Appointed: 07 November 2019

Helen H.

Position: Secretary

Appointed: 01 September 2017

Philip V.

Position: Director

Appointed: 18 May 2012

Timothy D.

Position: Director

Appointed: 27 September 2017

Resigned: 31 August 2019

Alistair F.

Position: Director

Appointed: 06 March 2013

Resigned: 30 September 2019

Barry H.

Position: Secretary

Appointed: 10 September 2012

Resigned: 31 December 2013

David H.

Position: Director

Appointed: 18 May 2012

Resigned: 27 September 2017

Mark J.

Position: Secretary

Appointed: 19 January 2009

Resigned: 01 September 2017

Fiona H.

Position: Director

Appointed: 05 November 2007

Resigned: 08 March 2010

Glyn W.

Position: Director

Appointed: 14 February 2005

Resigned: 31 August 2019

David E.

Position: Director

Appointed: 14 February 2005

Resigned: 28 February 2013

David C.

Position: Director

Appointed: 14 February 2005

Resigned: 18 May 2012

David G.

Position: Secretary

Appointed: 31 August 2003

Resigned: 19 January 2009

Nicholas H.

Position: Director

Appointed: 31 August 2003

Resigned: 31 August 2009

Alistair F.

Position: Director

Appointed: 22 February 2000

Resigned: 18 May 2012

John A.

Position: Secretary

Appointed: 01 June 1998

Resigned: 31 August 2003

Maurice C.

Position: Director

Appointed: 01 June 1998

Resigned: 31 August 1999

Christopher N.

Position: Director

Appointed: 01 July 1992

Resigned: 31 May 1998

Brian T.

Position: Director

Appointed: 23 April 1991

Resigned: 02 January 1997

Edwy N.

Position: Director

Appointed: 23 April 1991

Resigned: 30 September 1994

John A.

Position: Director

Appointed: 23 April 1991

Resigned: 31 August 2003

Christopher N.

Position: Secretary

Appointed: 23 April 1991

Resigned: 31 May 1998

Robert B.

Position: Director

Appointed: 23 April 1991

Resigned: 30 August 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Mazars Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mazars Limited

30 Old Bailey, London, EC4M 7AU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5380971
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

J. C. Registrars	February 18, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 9th, February 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 9th, February 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 5th, April 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2020 filed on: 18th, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 20th, April 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 23rd, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 17th, May 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2016 filed on: 24th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2015 filed on: 5th, May 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2014 filed on: 30th, April 2015	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2013 filed on: 22nd, May 2014	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2012 filed on: 22nd, May 2013	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2011 filed on: 18th, May 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 6th, May 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 31st, March 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 14th, May 2009	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 24th, April 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1st September 2006 filed on: 3rd, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1st September 2006 filed on: 3rd, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2nd September 2005 filed on: 30th, June 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2nd September 2005 filed on: 30th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 27th August 2004 filed on: 5th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 27th August 2004 filed on: 5th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 1st, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 1st, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 8th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 8th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2001 filed on: 1st, July 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2001 filed on: 1st, July 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2000 filed on: 4th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2000 filed on: 4th, July 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 28th, February 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 28th, February 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 28th, October 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 28th, October 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/99 to 31/08/99 filed on: 13th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 31/08/99 filed on: 13th, July 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 24th, March 1997	accounts	Free Download
AA	Full accounts for the period ending 31st December 1996 filed on: 24th, March 1997	accounts
AA	Full accounts for the period ending 31st December 1995 filed on: 18th, April 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 18th, April 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 9th, February 1995	accounts
AA	Full accounts for the period ending 31st December 1994 filed on: 9th, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1993 filed on: 22nd, April 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1993 filed on: 22nd, April 1994	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 12th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 12th, March 1993	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 6th, April 1992	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 6th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 1st, May 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 1st, May 1991	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 8th, May 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 8th, May 1990	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 31st, July 1989	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 31st, July 1989	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 31st, March 1988	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 31st, March 1988	accounts	Free Download
AA	Full accounts for the period ending 31st December 1986 filed on: 16th, November 1987	accounts	Free Download
AA	Full accounts for the period ending 31st December 1986 filed on: 16th, November 1987	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 25th, July 1986	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 25th, July 1986	accounts

Mazars Company Secretaries Limited LONDON

Mazars Company Secretaries Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline B.

Toby S.

Helen H.

Philip V.

Timothy D.

Alistair F.

Barry H.

David H.

Mark J.

Fiona H.

Glyn W.

David E.

David C.

David G.

Nicholas H.

Alistair F.

John A.

Maurice C.

Christopher N.

Brian T.

Edwy N.

John A.

Christopher N.

Robert B.

People with significant control

Company previous names

Company filings

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