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MAZARS MR LIMITED

MAZARS MR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAZARS MR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15612096
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAZARS MR LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MAZARS MR LIMITED located?

    Registered Office Address
    30 Old Bailey
    EC4M 7AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MAZARS MR LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORVIS MAZARS MR LIMITEDApr 03, 2024Apr 03, 2024

    What are the latest accounts for MAZARS MR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for MAZARS MR LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for MAZARS MR LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		11 pagesAA

    Confirmation statement made on Apr 02, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Philip Andrew Verity as a director on Feb 05, 2025

    		1 pagesTM01

    Appointment of Mr James William Gilbey as a director on Feb 05, 2025

    		2 pagesAP01

    Appointment of Mr Andrew John Hoyle as a director on Feb 05, 2025

    		2 pagesAP01

    Termination of appointment of Jacqueline Mary Berry as a director on Feb 05, 2025

    		1 pagesTM01

    Current accounting period extended from Apr 30, 2025 to Aug 31, 2025

    		1 pagesAA01

    Notification of Mazars Gb Limited as a person with significant control on Aug 08, 2024

    		2 pagesPSC02

    Cessation of Jacqueline Mary Berry as a person with significant control on Aug 08, 2024

    		1 pagesPSC07

    Certificate of change of name

    Company name changed forvis mazars mr LIMITED\certificate issued on 11/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2024

    Change of name notice

    		CONNOT

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2024

    Statement of capital on Apr 03, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MAZARS MR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBEY, James William
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		United KingdomBritish149788780001
    HOYLE, Andrew John
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		United KingdomBritish318672410001
    BERRY, Jacqueline Mary
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		United KingdomBritish141533590001
    VERITY, Philip Andrew
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		United KingdomBritish321310160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAZARS MR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Aug 08, 2024
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05071519
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jacqueline Mary Berry
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Apr 03, 2024
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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