Mazars Company Secretaries Limited

General information

Name:

Mazars Company Secretaries Ltd

Office Address:

30 Old Bailey EC4M 7AU London

Number: 00759664

Incorporation date: 1963-05-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mazars Company Secretaries Limited with Companies House Reg No. 00759664 has been on the market for 61 years. The Private Limited Company can be found at 30 Old Bailey, in London and their postal code is EC4M 7AU. The company currently known as Mazars Company Secretaries Limited was known as J. C. Registrars up till 2005-02-18 when the name was changed. This company's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. Mazars Company Secretaries Ltd filed its latest accounts for the period that ended on 2022-08-31. The company's most recent annual confirmation statement was released on 2023-04-23.

There seems to be a number of three directors supervising this company at the current moment, namely Jacqueline B., Toby S. and Philip V. who have been performing the directors tasks since November 2019. To support the directors in their duties, this specific company has been utilizing the expertise of Helen H. as a secretary since September 2017.

  • Previous company's names
  • Mazars Company Secretaries Limited 2005-02-18
  • J. C. Registrars Limited 1963-05-02

Company staff

Jacqueline B.

Role: Director

Appointed: 07 November 2019

Latest update: 21 March 2024

Toby S.

Role: Director

Appointed: 07 November 2019

Latest update: 21 March 2024

Helen H.

Role: Secretary

Appointed: 01 September 2017

Latest update: 21 March 2024

Philip V.

Role: Director

Appointed: 18 May 2012

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm include: Mazars Limited owns over 3/4 of company shares. This business can be reached in London at Old Bailey, EC4M 7AU and was registered as a PSC under the reg no 5380971.

Mazars Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st August 2022 (AA)
filed on: 9th, February 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
60
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