Mazars Financial Planning Limited in LONDON - EC4M 7AU

You are here: bizstats.co.uk > a-z index > M list > MA list > MAZ list > MAZA list

Mazars Financial Planning Limited LONDON

Mazars Financial Planning started in year 1996 as Private Limited Company with registration number 03172233. The Mazars Financial Planning company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 30 Old Bailey. Postal code: EC4M 7AU. Since Thu, 1st Sep 2005 Mazars Financial Planning Limited is no longer carrying the name Mazars Financial Services.

The firm has 4 directors, namely Margaret L., Alan D. and David B. and others. Of them, Ian P. has been with the company the longest, being appointed on 25 September 2003 and Margaret L. has been with the company for the least time - from 11 November 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David G. who worked with the the firm until 19 January 2009.

Mazars Financial Planning Limited Address / Contact

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

Company Information / Profile

Registration Number	03172233
Date of Incorporation	Wed, 13th Mar 1996
Industry	Financial management
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Margaret L.

Position: Director

Appointed: 11 November 2021

Alan D.

Position: Director

Appointed: 30 November 2020

David B.

Position: Director

Appointed: 27 September 2017

Ian P.

Position: Director

Appointed: 25 September 2003

Lindsay P.

Position: Director

Appointed: 30 December 2019

Resigned: 28 April 2021

Glyn W.

Position: Director

Appointed: 27 September 2017

Resigned: 31 August 2019

Lorraine O.

Position: Director

Appointed: 13 February 2013

Resigned: 01 September 2021

Nigel H.

Position: Director

Appointed: 12 February 2013

Resigned: 27 September 2017

Mazars Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2009

Resigned: 27 September 2017

Alistair F.

Position: Director

Appointed: 07 November 2008

Resigned: 30 August 2019

Paul W.

Position: Director

Appointed: 23 December 2004

Resigned: 01 June 2010

Andrew G.

Position: Director

Appointed: 25 September 2003

Resigned: 26 April 2005

Steven S.

Position: Director

Appointed: 25 September 2003

Resigned: 31 January 2005

Derek A.

Position: Director

Appointed: 01 September 2002

Resigned: 31 August 2009

David B.

Position: Director

Appointed: 01 September 2002

Resigned: 17 October 2003

Robin O.

Position: Director

Appointed: 20 December 2001

Resigned: 31 August 2002

John M.

Position: Director

Appointed: 20 December 2001

Resigned: 02 September 2002

Clive H.

Position: Director

Appointed: 01 October 1996

Resigned: 31 August 2002

Derek S.

Position: Director

Appointed: 01 October 1996

Resigned: 31 May 2002

Simon K.

Position: Director

Appointed: 01 October 1996

Resigned: 29 October 1997

David G.

Position: Secretary

Appointed: 01 October 1996

Resigned: 19 January 2009

Roderick R.

Position: Director

Appointed: 01 October 1996

Resigned: 24 October 2001

Andrew B.

Position: Director

Appointed: 01 October 1996

Resigned: 24 January 2001

Ian P.

Position: Director

Appointed: 01 October 1996

Resigned: 20 December 2001

David G.

Position: Nominee Director

Appointed: 13 March 1996

Resigned: 01 October 1996

Stuart L.

Position: Nominee Secretary

Appointed: 13 March 1996

Resigned: 01 October 1996

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, 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

Mazars Financial Services	September 1, 2005
Nr Financial Services	August 30, 2002
Nevrus (668)	May 10, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 10th, February 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 10th, February 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 11th, March 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 10th, May 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 23rd, December 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 11th, January 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 4th, May 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 11th, April 2017	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sun, 13th Mar 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 17th, February 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 16th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 13th Mar 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 18th Mar 2015: 2000000.00 GBP	capital
SH01	Capital declared on Tue, 3rd Mar 2015: 2000000.00 GBP filed on: 3rd, March 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 13th Mar 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 3rd, January 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 6th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 13th Mar 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 13th Mar 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 8th, March 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 29th Aug 2010 filed on: 10th, May 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 13th Mar 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 13th Mar 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Aug 2009 filed on: 2nd, January 2010	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 13th Mar 2009 with shareholders record filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 29th Aug 2008 filed on: 27th, December 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 18th, April 2008	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 14th Mar 2008 with shareholders record filed on: 14th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 1st Sep 2006 filed on: 3rd, July 2007	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 2nd Sep 2005 filed on: 5th, January 2006	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 1st Apr 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 27th Aug 2004 filed on: 10th, January 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 1st, July 2004	accounts	Free Download (20 pages)
363a	Annual return up to Mon, 5th Apr 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 21st Mar 2003 with shareholders record filed on: 21st, March 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 16th, January 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 23rd, April 2002	accounts	Free Download (17 pages)
363a	Annual return up to Fri, 22nd Mar 2002 with shareholders record filed on: 22nd, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 11th, May 2001	accounts	Free Download (19 pages)
363a	Annual return up to Thu, 29th Mar 2001 with shareholders record filed on: 29th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 9th, May 2000	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 22nd Mar 2000 with shareholders record filed on: 22nd, March 2000	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 21st Apr 1999 with shareholders record filed on: 21st, April 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 1st, February 1999	accounts	Free Download (16 pages)
88(2)R	Alloted 153000 shares on Tue, 30th Jun 1998. Value of each share 1 £, total number of shares: 500000. filed on: 4th, November 1998	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/98 to 31/08/98 filed on: 17th, August 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, May 1998	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 27th Apr 1998 with shareholders record filed on: 27th, April 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 3rd Apr 1997 with shareholders record filed on: 3rd, April 1997	annual return	Free Download (8 pages)
88(2)R	Alloted 346999 shares on Wed, 30th Oct 1996. Value of each share 1 £, total number of shares: 347000. filed on: 19th, December 1996	capital	Free Download (2 pages)
224	Accounting reference date notified as 31/12 filed on: 12th, December 1996	accounts
123	£ nc 1000/1000000 30/04/96 filed on: 9th, May 1996	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, March 1996	incorporation	Free Download (13 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.