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Forvis Mazars Company Secretaries Limited
Forvis Mazars Company Secretaries Limited is a dormant company incorporated on 2 May 1963 with the registered office located in London, City of London. Forvis Mazars Company Secretaries Limited was registered 62 years ago.
Watch Company
Status
Dormant
Dormant since
8 years ago
Company No
00759664
Private limited company
Age
62 years
Incorporated
2 May 1963
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 April 2025
(4 months ago)
Next confirmation dated
23 April 2026
Due by
7 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Forvis Mazars Company Secretaries Limited
Contact
Address
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on
26 Apr 2022
(3 years ago)
Previous address was
Tower Bridge House St Katharine's Way London E1W 1DD
Companies in EC4M 7AU
Telephone
02070634000
Email
Unreported
Website
Mazars.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew John Hoyle
Director • Accountant • British • Lives in UK • Born in Apr 1983
Philip Andrew Verity
Director • Accountant • British • Lives in UK • Born in Dec 1962
Toby Jonathan Stanbrook
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1977
Jacqueline Mary Berry
Director • Accountant • British • Lives in UK • Born in Mar 1964
James William Gilbey
Director • Accountant • British • Lives in UK • Born in Jan 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Forvis Mazars LLP
Philip Andrew Verity, , and 2 more are mutual people.
Active
Forvis Mazars Public Sector Internal Audit Limited
Philip Andrew Verity, Jacqueline Mary Berry, and 3 more are mutual people.
Active
Forvis Mazars London Limited
Philip Andrew Verity, Jacqueline Mary Berry, and 3 more are mutual people.
Active
Mazars GB Limited
Philip Andrew Verity, Jacqueline Mary Berry, and 3 more are mutual people.
Active
Forvis Mazars Services Limited
Philip Andrew Verity, Jacqueline Mary Berry, and 3 more are mutual people.
Active
Forvis Mazars MR Limited
Philip Andrew Verity, Jacqueline Mary Berry, and 3 more are mutual people.
Active
Competitionrx Ltd
Philip Andrew Verity, Jacqueline Mary Berry, and 3 more are mutual people.
Active
ARX Investments Limited
Philip Andrew Verity, Jacqueline Mary Berry, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£50
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50
Same as previous period
Total Liabilities
-£8
Same as previous period
Net Assets
£42
Same as previous period
Debt Ratio (%)
16%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 9 Apr 2025
Philip Andrew Verity Resigned
7 Months Ago on 5 Feb 2025
Mr James William Gilbey Appointed
7 Months Ago on 5 Feb 2025
Mr Andrew John Hoyle Appointed
7 Months Ago on 5 Feb 2025
Jacqueline Mary Berry Resigned
7 Months Ago on 5 Feb 2025
Mazars Services Limited (PSC) Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Mazars Limited (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
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Get Credit Report
Discover Forvis Mazars Company Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 23 April 2025 with updates
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 9 Apr 2025
Appointment of Mr Andrew John Hoyle as a director on 5 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Jacqueline Mary Berry as a director on 5 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Philip Andrew Verity as a director on 5 February 2025
Submitted on 7 Feb 2025
Appointment of Mr James William Gilbey as a director on 5 February 2025
Submitted on 7 Feb 2025
Change of details for Mazars Services Limited as a person with significant control on 11 June 2024
Submitted on 12 Jun 2024
Change of name notice
Submitted on 11 Jun 2024
Certificate of change of name
Submitted on 11 Jun 2024
Change of details for Mazars Limited as a person with significant control on 13 May 2024
Submitted on 14 May 2024
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Repayment History
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