Mazars Corporate Finance Limited LONDON


Mazars Corporate Finance started in year 2001 as Private Limited Company with registration number 04252262. The Mazars Corporate Finance company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 30 Old Bailey. Postal code: EC4M 7AU. Since October 5, 2001 Mazars Corporate Finance Limited is no longer carrying the name Nevrus (887).

The company has 4 directors, namely Paul J., Toby S. and Jacqueline B. and others. Of them, Stephen S. has been with the company the longest, being appointed on 15 January 2009 and Paul J. has been with the company for the least time - from 2 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mazars Corporate Finance Limited Address / Contact

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

Company Information / Profile

Registration Number 04252262
Date of Incorporation Fri, 13th Jul 2001
Industry Financial intermediation not elsewhere classified
End of financial Year 31st August
Company age 23 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Paul J.

Position: Director

Appointed: 02 March 2023

Toby S.

Position: Director

Appointed: 13 January 2020

Jacqueline B.

Position: Director

Appointed: 20 May 2016

Stephen S.

Position: Director

Appointed: 15 January 2009

Nigel G.

Position: Director

Appointed: 26 November 2019

Resigned: 31 August 2020

Alistair F.

Position: Director

Appointed: 27 September 2017

Resigned: 30 September 2019

Adrian A.

Position: Director

Appointed: 27 November 2015

Resigned: 27 September 2017

Oliver H.

Position: Director

Appointed: 19 November 2015

Resigned: 09 March 2023

Kim H.

Position: Director

Appointed: 01 February 2010

Resigned: 20 May 2016

Mazars Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2009

Resigned: 27 September 2017

Gary M.

Position: Director

Appointed: 08 August 2007

Resigned: 09 February 2010

Robin S.

Position: Director

Appointed: 25 May 2007

Resigned: 23 April 2010

Richard K.

Position: Director

Appointed: 11 May 2007

Resigned: 29 July 2011

Stephen B.

Position: Director

Appointed: 11 May 2007

Resigned: 29 April 2010

Fiona H.

Position: Director

Appointed: 17 April 2007

Resigned: 23 April 2010

Margarita R.

Position: Director

Appointed: 01 November 2006

Resigned: 24 April 2009

Adrian A.

Position: Director

Appointed: 01 November 2006

Resigned: 01 February 2010

Andrew M.

Position: Director

Appointed: 01 February 2005

Resigned: 26 October 2012

Glyn W.

Position: Director

Appointed: 01 September 2002

Resigned: 31 August 2019

David C.

Position: Director

Appointed: 01 September 2002

Resigned: 12 December 2008

David E.

Position: Director

Appointed: 01 September 2002

Resigned: 01 February 2010

Robin O.

Position: Director

Appointed: 05 October 2001

Resigned: 25 September 2002

Philip C.

Position: Director

Appointed: 05 October 2001

Resigned: 31 January 2005

Clive H.

Position: Director

Appointed: 05 October 2001

Resigned: 31 August 2002

John M.

Position: Director

Appointed: 05 October 2001

Resigned: 31 December 2003

Derek S.

Position: Director

Appointed: 05 October 2001

Resigned: 31 May 2002

David G.

Position: Secretary

Appointed: 05 October 2001

Resigned: 19 January 2009

David G.

Position: Nominee Director

Appointed: 13 July 2001

Resigned: 05 October 2001

Sally W.

Position: Secretary

Appointed: 13 July 2001

Resigned: 05 October 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Mazars Limited from London, United Kingdom. The abovementioned PSC is categorised 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 Companies Act 1985
Legal form Limited By Shares
Country registered England
Place registered England & Wales
Registration number 5380971
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Nevrus (887) October 5, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to August 31, 2022
filed on: 9th, February 2023
Free Download (23 pages)

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