Company information:
Mazars Limited (No: 05380971)
Address: 30 OLD BAILEY, LONDON, EC4M 7AU, UNITED KINGDOM
Status: Active
Incorporated: 03-Feb-2005
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JACQUELINE MARY BERRY ( DOB: Mar-1964 From: Sep-2017 )
Current Director: NIGEL CHARLES GRUMMITT ( DOB: Mar-1964 From: Mar-2013 )
Current Director: ELISABETH MARIE CHANTAL MAXWELL ( DOB: Jul-1967 From: Sep-2017 )
Current Director: ROBERT HENRY NEATE ( DOB: Jun-1960 From: Nov-2019 )
Current Director: LINDSAY ROY PENTELOW ( DOB: Aug-1955 From: Nov-2019 )
Current Director: TOBY JONATHAN STANBROOK ( DOB: Dec-1977 From: Nov-2019 )
Current Director: TOBY JONATHAN STANBROOK ( DOB: Dec-1977 From: Nov-2019 )
Current Director: PHILIP ANDREW VERITY ( DOB: Dec-1962 From: May-2012 )
Resigned Director: DAVID GEORGE CHAPMAN ( DOB: May-1956 From: Mar-2005 To: May-2012 )
Resigned Director: BRENDAN COLLINS ( DOB: Jun-1962 From: May-2012 To: Nov-2019 )
Resigned Director: TIMOTHY GLYNN DAVIES ( DOB: Dec-1965 From: Mar-2013 To: Aug-2019 )
Resigned Director: DAVID JOHN EVANS ( DOB: Jun-1950 From: Mar-2005 To: Feb-2013 )
Resigned Director: ALISTAIR JOHN FRASER ( DOB: Jun-1964 From: Mar-2013 To: Sep-2019 )
Resigned Director: DAVID VICTOR GIBBONS ( DOB: Jul-1945 From: Mar-2005 To: Mar-2005 )
Resigned Director: DAVID ROGER PIERRE HERBINET ( DOB: Mar-1970 From: May-2012 To: Sep-2017 )
Resigned Director: STEPHEN MARK SAVILLE ( DOB: Jul-1973 From: Nov-2019 To: Sep-2023 )
Resigned Director: DAVID SMITHSON ( DOB: May-1963 From: Mar-2013 To: Sep-2017 )
Resigned Director: GLYN MARK WILLIAMS ( DOB: Dec-1960 From: Mar-2005 To: Aug-2019 )
Resigned Director: IAN GEOFFREY WRIGHTSON ( DOB: Feb-1970 From: Sep-2017 To: Mar-2023 )
Resigned Secretary: DAVID VICTOR GIBBONS ( DOB: Jul-1945 From: Mar-2005 To: Jan-2009 )
Resigned Secretary: STUART PETER LAW ( DOB: Jul-1965 From: Mar-2005 To: Mar-2005 )
Resigned Secretary: MAZARS COMPANY SECRETARIES LIMITED ( From: Jan-2009 To: Sep-2017 )
Persons of Significant Control:
Mazars Llp, 30 Old Bailey, London, EC4M 7AU, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,903,761 | 6,903,761 | 6,903,761 | 6,803,761 | 6,904,000 | 6,904,000 | 0.0,6903761.0,0.0,6903761.0,0.0,6903761.0,0.0,6803761.0,0.0,6904000.0,6904000.0 | |||||
| Fixed assets / Investments, fixed assets | 6,903,761 | 6,903,761 | 6,903,761 | 6,803,761 | 6,904,000 | 6,904,000 | 0.0,6903761.0,0.0,6903761.0,0.0,6903761.0,0.0,6803761.0,0.0,6904000.0,6904000.0 | |||||
| Current assets | 10,314,076 | 13,065,441 | 12,199,295 | 18,793,047 | 22,801,000 | 23,763,000 | 0.0,10314076.0,0.0,13065441.0,0.0,12199295.0,0.0,18793047.0,0.0,22801000.0,23763000.0 | |||||
| Current assets / Cash at bank and on hand | 1,656 | 2,982 | 2,403 | 21,005 | 28,000 | 72,000 | 0.0,1656.0,0.0,2982.0,0.0,2403.0,0.0,21005.0,0.0,28000.0,72000.0 | |||||
| Net current assets (liabilities) | -2,046,519 | -1,642,068 | -1,762,534 | 455,201 | 1,821,000 | 3,177,000 | 0.0,-2046519.0,0.0,-1642068.0,0.0,-1762534.0,0.0,455201.0,0.0,1821000.0,3177000.0 | |||||
| Total assets less current liabilities | 4,857,242 | 5,261,693 | 5,141,227 | 7,258,962 | 8,725,000 | 10,081,000 | 0.0,4857242.0,0.0,5261693.0,0.0,5141227.0,0.0,7258962.0,0.0,8725000.0,10081000.0 | |||||
| Provisions for liabilities, balance sheet subtotal | -262,578 | 0.0,-262578.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 262,578 | 0.0,262578.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||||
| Net assets (liabilities) | 4,594,664 | 5,261,693 | 5,141,227 | 7,258,962 | 8,725,000 | 10,081,000 | 0.0,4594664.0,0.0,5261693.0,0.0,5141227.0,0.0,7258962.0,0.0,8725000.0,10081000.0 | |||||
| Equity / share capital and reserves | 6,001,377 | 4,594,664 | 4,594,664 | 5,261,693 | 5,261,693 | 5,141,227 | 5,141,227 | 7,258,962 | 7,259,000 | 8,725,000 | 10,081,000 | 6001377.0,4594664.0,4594664.0,5261693.0,5261693.0,5141227.0,5141227.0,7258962.0,7259000.0,8725000.0,10081000.0 |