FORVIS MAZARS SERVICES LIMITED
Overview
| Company Name | FORVIS MAZARS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05380971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORVIS MAZARS SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FORVIS MAZARS SERVICES LIMITED located?
| Registered Office Address | 30 Old Bailey EC4M 7AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORVIS MAZARS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAZARS SERVICES LIMITED | May 13, 2024 | May 13, 2024 |
| MAZARS LIMITED | Mar 02, 2005 | Mar 02, 2005 |
What are the latest accounts for FORVIS MAZARS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for FORVIS MAZARS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for FORVIS MAZARS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Aug 31, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Forvis Mazars Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Full accounts made up to Aug 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Philip Andrew Verity as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James William Gilbey as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Hoyle as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Mary Berry as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed mazars services LIMITED\certificate issued on 11/06/24 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Change of details for Mazars Llp as a person with significant control on May 31, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed mazars LIMITED\certificate issued on 13/05/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Full accounts made up to Aug 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Mark Saville as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Geoffrey Wrightson as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 30 pages | AA | ||||||||||
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on Apr 26, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Mazars Llp as a person with significant control on Apr 25, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Aug 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 30 pages | AA | ||||||||||
Who are the officers of FORVIS MAZARS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILBEY, James William | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United Kingdom | British | 149788780001 | |||||||||
| HOYLE, Andrew John | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United Kingdom | British | 318672410001 | |||||||||
| MAXWELL, Elisabeth Marie Chantal | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United Kingdom | French | 141534050001 | |||||||||
| STANBROOK, Toby Jonathan | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United Kingdom | British | 162734220003 | |||||||||
| GIBBONS, David Victor | Secretary | Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex | British | 39579170001 | ||||||||||
| LAW, Stuart Peter | Secretary | 3 Oakwood Court Gordon Road E4 6BX London | British | 69991210001 | ||||||||||
| MAZARS COMPANY SECRETARIES LIMITED | Secretary | Bridge House St. Katharines Way E1W 1DD London Tower United Kingdom |
| 130398850001 | ||||||||||
| BERRY, Jacqueline Mary | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United Kingdom | British | 141533590001 | |||||||||
| CHAPMAN, David George | Director | Sankyns Green Farm Sankyns Green WR6 6LQ Little Witley Worcestershire | United Kingdom | British | 84430430002 | |||||||||
| COLLINS, Brendan | Director | Bridge House St Katharine's Way E1W 1DD London Tower United Kingdom | United Kingdom | British | 170155860002 | |||||||||
| DAVIES, Timothy Glynn | Director | Tower Bridge House St Katharine's Way E1W 1DD London | United Kingdom | British | 175292340004 | |||||||||
| EVANS, David John | Director | 1 Hillcrest Close London Road Loughton MK5 8BJ Milton Keynes Buckinghamshire | England | British | 37630080001 | |||||||||
| FRASER, Alistair John | Director | Tower Bridge House St Katharine's Way E1W 1DD London | England | British | 68612710005 | |||||||||
| GIBBONS, David Victor | Director | Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex | England | British | 39579170001 | |||||||||
| GRUMMITT, Nigel Charles | Director | Tower Bridge House St Katharine's Way E1W 1DD London | United Kingdom | British | 141584330001 | |||||||||
| HERBINET, David Roger Pierre | Director | Farquhar Road SW19 8DA London 15 United Kingdom | United Kingdom | French | 120154950001 | |||||||||
| NEATE, Robert Henry | Director | Tower Bridge House St Katharine's Way E1W 1DD London | England | British | 141534110001 | |||||||||
| PENTELOW, Lindsay Roy | Director | Tower Bridge House St Katharine's Way E1W 1DD London | United Kingdom | British | 141534150001 | |||||||||
| SAVILLE, Stephen Mark | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United Kingdom | British | 264531100001 | |||||||||
| SMITHSON, David | Director | Cliff House Lane HD9 1XA Holmfirth Far Cliff Farm Yorkshire United Kingdom | England | British | 88928280003 | |||||||||
| VERITY, Philip Andrew | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United Kingdom | British | 141533910001 | |||||||||
| WILLIAMS, Glyn Mark | Director | Avron Penshurst Road Speldhurst TN3 0PQ Tunbridge Wells Kent | United Kingdom | British | 84430560002 | |||||||||
| WRIGHTSON, Ian Geoffrey | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United Kingdom | British | 141533950001 |
Who are the persons with significant control of FORVIS MAZARS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forvis Mazars Llp | Apr 06, 2016 | Old Bailey EC4M 7AU London 30 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0