Mazars Limited in LONDON

Mazars Limited LONDON

Mazars started in year 2005 as Private Limited Company with registration number 05380971. The Mazars company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 30 Old Bailey. Postal code: EC4M 7AU.

The firm has 4 directors, namely Toby S., Elisabeth M. and Jacqueline B. and others. Of them, Philip V. has been with the company the longest, being appointed on 18 May 2012 and Toby S. has been with the company for the least time - from 7 November 2019. 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 Limited Address / Contact

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

Company Information / Profile

Registration Number	05380971
Date of Incorporation	Wed, 2nd Mar 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (45 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Toby S.

Position: Director

Appointed: 07 November 2019

Elisabeth M.

Position: Director

Appointed: 27 September 2017

Jacqueline B.

Position: Director

Appointed: 27 September 2017

Philip V.

Position: Director

Appointed: 18 May 2012

Lindsay P.

Position: Director

Appointed: 07 November 2019

Resigned: 28 April 2021

Robert N.

Position: Director

Appointed: 07 November 2019

Resigned: 28 April 2021

Stephen S.

Position: Director

Appointed: 07 November 2019

Resigned: 15 September 2023

Ian W.

Position: Director

Appointed: 27 September 2017

Resigned: 21 March 2023

Timothy D.

Position: Director

Appointed: 06 March 2013

Resigned: 31 August 2019

Alistair F.

Position: Director

Appointed: 06 March 2013

Resigned: 30 September 2019

Nigel G.

Position: Director

Appointed: 06 March 2013

Resigned: 31 August 2020

David S.

Position: Director

Appointed: 06 March 2013

Resigned: 27 September 2017

Brendan C.

Position: Director

Appointed: 18 May 2012

Resigned: 07 November 2019

David H.

Position: Director

Appointed: 18 May 2012

Resigned: 27 September 2017

Mazars Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2009

Resigned: 27 September 2017

Stuart L.

Position: Secretary

Appointed: 02 March 2005

Resigned: 02 March 2005

David G.

Position: Secretary

Appointed: 02 March 2005

Resigned: 19 January 2009

David G.

Position: Director

Appointed: 02 March 2005

Resigned: 02 March 2005

David E.

Position: Director

Appointed: 02 March 2005

Resigned: 28 February 2013

David C.

Position: Director

Appointed: 02 March 2005

Resigned: 18 May 2012

Glyn W.

Position: Director

Appointed: 02 March 2005

Resigned: 31 August 2019

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Mazars Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mazars Llp

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

Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc308299
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 15th September 2023 filed on: 18th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 15th September 2023 filed on: 18th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st March 2023 filed on: 4th, July 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2022 filed on: 10th, February 2023	accounts	Free Download (30 pages)
AD01	Change of registered address from Tower Bridge House St Katharine's Way London E1W 1DD on 26th April 2022 to 30 Old Bailey London EC4M 7AU filed on: 26th, April 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2021 filed on: 11th, March 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st August 2020 filed on: 7th, May 2021	accounts	Free Download (30 pages)
TM01	Director's appointment terminated on 28th April 2021 filed on: 30th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th April 2021 filed on: 30th, April 2021	officers	Free Download (1 page)
CH01	On 22nd December 2020 director's details were changed filed on: 4th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st August 2020 filed on: 7th, September 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2019 filed on: 28th, May 2020	accounts	Free Download (29 pages)
CH01	Director's details were changed filed on: 2nd, March 2020	officers	Free Download (2 pages)
CH01	On 26th February 2020 director's details were changed filed on: 27th, February 2020	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 27th, February 2020	officers	Free Download (2 pages)
CH01	On 27th February 2020 director's details were changed filed on: 27th, February 2020	officers	Free Download (2 pages)
CH01	On 26th February 2020 director's details were changed filed on: 26th, February 2020	officers	Free Download (2 pages)
CH01	On 26th February 2020 director's details were changed filed on: 26th, February 2020	officers	Free Download (2 pages)
CH01	On 26th February 2020 director's details were changed filed on: 26th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 7th November 2019 filed on: 19th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 7th November 2019 filed on: 19th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 7th November 2019 filed on: 19th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th November 2019 filed on: 19th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 7th November 2019 filed on: 19th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2019 filed on: 8th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st August 2019 filed on: 12th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st August 2019 filed on: 12th, September 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2018 filed on: 30th, May 2019	accounts	Free Download (27 pages)
CH01	On 7th March 2019 director's details were changed filed on: 11th, March 2019	officers	Free Download (2 pages)
CH01	On 13th December 2013 director's details were changed filed on: 11th, March 2019	officers	Free Download (2 pages)
CH01	On 7th March 2019 director's details were changed filed on: 11th, March 2019	officers	Free Download (2 pages)
CH01	On 13th December 2013 director's details were changed filed on: 7th, March 2019	officers	Free Download (2 pages)
CH01	On 23rd February 2018 director's details were changed filed on: 11th, September 2018	officers	Free Download (2 pages)
CH01	On 1st January 2018 director's details were changed filed on: 4th, September 2018	officers	Free Download (2 pages)
CH01	On 7th August 2018 director's details were changed filed on: 9th, August 2018	officers	Free Download (2 pages)
CH01	On 8th August 2018 director's details were changed filed on: 9th, August 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2017 filed on: 3rd, July 2018	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 27th September 2017 filed on: 3rd, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 27th September 2017 filed on: 3rd, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 27th September 2017 filed on: 3rd, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 27th September 2017 filed on: 3rd, October 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 27th September 2017 filed on: 3rd, October 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th September 2017 filed on: 3rd, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2016 filed on: 11th, April 2017	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2016 filed on: 8th, March 2016	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 2015 filed on: 17th, February 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st August 2014 filed on: 16th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2015 filed on: 3rd, March 2015	annual return	Free Download (12 pages)
SH01	Statement of Capital on 3rd March 2015: 3020216.00 GBP	capital
CH01	On 1st January 2015 director's details were changed filed on: 8th, January 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2013 filed on: 4th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2014 filed on: 5th, March 2014	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 2012 filed on: 7th, June 2013	accounts	Free Download (16 pages)
AP01	New director was appointed on 12th March 2013 filed on: 12th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2013 filed on: 11th, March 2013	annual return	Free Download (8 pages)
AP01	New director was appointed on 8th March 2013 filed on: 8th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th March 2013 filed on: 8th, March 2013	officers	Free Download (1 page)
AP01	New director was appointed on 8th March 2013 filed on: 8th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 8th March 2013 filed on: 8th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 26th June 2012 filed on: 26th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th June 2012 filed on: 14th, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 14th June 2012 filed on: 14th, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 14th June 2012 filed on: 14th, June 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2011 filed on: 15th, May 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2012 filed on: 5th, March 2012	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th June 2011: 3020216.00 GBP filed on: 16th, June 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 6th, June 2011	resolution	Free Download (15 pages)
SH01	Statement of Capital on 3rd May 2011: 2000216.00 GBP filed on: 2nd, June 2011	capital	Free Download (3 pages)
SH01	Statement of Capital on 3rd May 2011: 2000000.00 GBP filed on: 2nd, June 2011	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 6th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2011 filed on: 7th, March 2011	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th June 2010 filed on: 28th, January 2011	accounts	Free Download (1 page)
AA01	Current accounting period extended from 30th June 2011 to 31st August 2011 filed on: 28th, January 2011	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 12th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2010 filed on: 3rd, March 2010	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 1st October 2009 filed on: 3rd, March 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 14th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
288b	On 20th February 2009 Appointment terminated secretary filed on: 20th, February 2009	officers	Free Download (1 page)
288a	On 20th February 2009 Secretary appointed filed on: 20th, February 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 24th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd March 2008 with complete member list filed on: 3rd, March 2008	annual return	Free Download (4 pages)
287	Registered office changed on 26/11/07 from: 24 bevis marks, london, EC3A 7NR filed on: 26th, November 2007	address	Free Download (1 page)
287	Registered office changed on 26/11/07 from: 24 bevis marks, london, EC3A 7NR filed on: 26th, November 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 3rd September 2006 filed on: 22nd, November 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 3rd September 2006 filed on: 22nd, November 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd March 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd March 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 4th, July 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, July 2005	resolution
RESOLUTIONS	Election resolution filed on: 4th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, July 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, July 2005	resolution
288a	On 31st March 2005 New director appointed filed on: 31st, March 2005	officers	Free Download (3 pages)
288a	On 31st March 2005 New director appointed filed on: 31st, March 2005	officers	Free Download (3 pages)
288b	On 31st March 2005 Secretary resigned filed on: 31st, March 2005	officers	Free Download (1 page)
288b	On 31st March 2005 Director resigned filed on: 31st, March 2005	officers	Free Download (1 page)
288b	On 31st March 2005 Director resigned filed on: 31st, March 2005	officers	Free Download (1 page)
288a	On 31st March 2005 New director appointed filed on: 31st, March 2005	officers	Free Download (3 pages)
288a	On 31st March 2005 New director appointed filed on: 31st, March 2005	officers	Free Download (3 pages)
288a	On 31st March 2005 New director appointed filed on: 31st, March 2005	officers	Free Download (3 pages)
288a	On 31st March 2005 New secretary appointed filed on: 31st, March 2005	officers	Free Download (2 pages)
288a	On 31st March 2005 New director appointed filed on: 31st, March 2005	officers	Free Download (3 pages)
288a	On 31st March 2005 New secretary appointed filed on: 31st, March 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 31st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 31st, March 2005	accounts	Free Download (1 page)
288b	On 31st March 2005 Secretary resigned filed on: 31st, March 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, March 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 2nd, March 2005	incorporation	Free Download (14 pages)

Mazars Limited LONDON

Mazars Limited Address / Contact

Company Information / Profile

Company staff

Toby S.

Elisabeth M.

Jacqueline B.

Philip V.

Lindsay P.

Robert N.

Stephen S.

Ian W.

Timothy D.

Alistair F.

Nigel G.

David S.

Brendan C.

David H.

Mazars Company Secretaries Limited

Stuart L.

David G.

David G.

David E.

David C.

Glyn W.

People with significant control

Company filings

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