Company Information for

MAZARS SERVICES LIMITED

30 Old Bailey, London, EC4M 7AU,

Company Registration Number

05380971

Private Limited Company

Active

About Mazars Services Ltd

MAZARS SERVICES LIMITED was founded on 2005-03-02 and has its registered office in London. The organisation's status is listed as "Active". Mazars Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MAZARS SERVICES LIMITED

Legal Registered Office

30 Old Bailey
London
EC4M 7AU
Other companies in E1W

Contact details

Telephone

0207-377-1000

Filing Information

Company Number	05380971
Date formed	2005-03-02
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-08-31
Account next due	2025-05-31
Latest filing return	2024-03-02
Filing return next due	2025-03-16
Type of accounts	FULL

Last Datalog update:

2024-05-13 14:19:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jacqueline Mary Berry	Director	ACCOUNTANT	2017-09-27	UNITED KINGDOM
Brendan Collins	Director	DIRECTOR OF HR	2012-05-18	UNITED KINGDOM
Timothy Glynn Davies	Director	TAX ADVISOR	2013-03-06	UNITED KINGDOM
Alistair John Fraser	Director	CHARTERED ACCOUNTANT	2013-03-06	UNITED KINGDOM
Nigel Charles Grummitt	Director	ACCOUNTANT	2013-03-06	UNITED KINGDOM
Elisabeth Marie Chantal Maxwell	Director	ACCOUNTANT	2017-09-27	UNITED KINGDOM
Philip Andrew Verity	Director	ACCOUNTANT	2012-05-18	UNITED KINGDOM
Glyn Mark Williams	Director	CHARTERED ACCOUNTANT	2005-03-02	UNITED KINGDOM
Ian Geofrey Wrightson	Director	ACCOUNTANT	2017-09-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mazars Company Secretaries Limited	Company Secretary	2009-01-19	2017-09-27
David Roger Pierre Herbinet	Director	2012-05-18	2017-09-27
David Smithson	Director	2013-03-06	2017-09-27
David John Evans	Director	2005-03-02	2013-02-28
David George Chapman	Director	2005-03-02	2012-05-18
David Victor Gibbons	Company Secretary	2005-03-02	2009-01-19
Stuart Peter Law	Company Secretary	2005-03-02	2005-03-02
David Victor Gibbons	Director	2005-03-02	2005-03-02

Related Directorships for Jacqueline Mary Berry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jacqueline Mary Berry	MAZARS TRUST CORPORATION LIMITED	Director	2018-02-07	CURRENT	2016-06-27	Active
Jacqueline Mary Berry	FORVIS GLOBAL ADVISORY (UK) LIMITED	Director	2016-09-21	CURRENT	2016-01-27	Active
Jacqueline Mary Berry	MAZARS CORPORATE FINANCE LIMITED	Director	2016-05-20	CURRENT	2001-07-13	Active

Related Directorships for Timothy Glynn Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Glynn Davies	ARX INVESTMENTS LIMITED	Director	2017-09-27	CURRENT	2014-05-27	Active
Timothy Glynn Davies	MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	Director	2017-09-27	CURRENT	2002-11-08	Active
Timothy Glynn Davies	MAZARS LONDON LIMITED	Director	2017-09-27	CURRENT	2004-01-07	Active
Timothy Glynn Davies	MAZARS GB LIMITED	Director	2017-09-27	CURRENT	2004-03-12	Active
Timothy Glynn Davies	MAZARS HOLDINGS (US) LIMITED	Director	2017-09-27	CURRENT	2016-06-15	Active
Timothy Glynn Davies	MAZARS TRUST CORPORATION LIMITED	Director	2017-09-27	CURRENT	2016-06-27	Active
Timothy Glynn Davies	NEVILLE RUSSELL NOMINEES	Director	2017-09-27	CURRENT	1994-02-25	Active
Timothy Glynn Davies	MAZARS MR LIMITED	Director	2017-09-27	CURRENT	2007-03-16	Active
Timothy Glynn Davies	COMPETITIONRX LTD	Director	2017-09-27	CURRENT	2009-09-09	Active
Timothy Glynn Davies	MAZARS HOLDINGS (AUSTRALIA) LIMITED	Director	2017-09-27	CURRENT	2016-06-15	Active
Timothy Glynn Davies	MAZARS CYB SERVICES LIMITED	Director	2017-09-27	CURRENT	2006-02-02	Active
Timothy Glynn Davies	HYLOBATES	Director	2017-09-27	CURRENT	1981-09-09	Active - Proposal to Strike off
Timothy Glynn Davies	WOOL QUAY NOMINEES LIMITED	Director	2017-09-27	CURRENT	1971-11-24	Active
Timothy Glynn Davies	MAZARS COMPANY SECRETARIES LIMITED	Director	2017-09-27	CURRENT	1963-05-02	Active
Timothy Glynn Davies	SARAH BUTTLER ASSOCIATES LIMITED	Director	2014-12-09	CURRENT	2009-06-26	Active
Timothy Glynn Davies	MAZARS TRUSTEE COMPANY (LONDON) LIMITED	Director	2013-01-25	CURRENT	2012-05-11	Active
Timothy Glynn Davies	MAZARS TRUSTEE COMPANY LIMITED	Director	2013-01-25	CURRENT	1991-05-23	Active

Related Directorships for Alistair John Fraser

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alistair John Fraser	ROWANMOOR CONSULTANCY LIMITED	Director	2017-12-29	CURRENT	1997-10-01	Active
Alistair John Fraser	CARTWRIGHT HOUSE LICENCING LIMITED	Director	2017-09-27	CURRENT	2006-07-10	Active
Alistair John Fraser	MAZARS TRUST CORPORATION LIMITED	Director	2017-09-27	CURRENT	2016-06-27	Active
Alistair John Fraser	MAZARS HOLDINGS (US) LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active
Alistair John Fraser	ARX INVESTMENTS LIMITED	Director	2015-08-17	CURRENT	2014-05-27	Active
Alistair John Fraser	SARAH BUTTLER ASSOCIATES LIMITED	Director	2014-12-09	CURRENT	2009-06-26	Active
Alistair John Fraser	MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	Director	2014-01-31	CURRENT	2002-11-08	Active
Alistair John Fraser	MAZARS LONDON LIMITED	Director	2013-03-06	CURRENT	2004-01-07	Active
Alistair John Fraser	MAZARS GB LIMITED	Director	2013-03-06	CURRENT	2004-03-12	Active
Alistair John Fraser	MAZARS TRUSTEE COMPANY (LONDON) LIMITED	Director	2013-03-06	CURRENT	2012-05-11	Active
Alistair John Fraser	MAZARS TRUSTEE COMPANY LIMITED	Director	2013-03-06	CURRENT	1991-05-23	Active
Alistair John Fraser	NEVILLE RUSSELL NOMINEES	Director	2013-03-06	CURRENT	1994-02-25	Active
Alistair John Fraser	CITRUS4BENEFITS LIMITED	Director	2012-09-07	CURRENT	2009-09-29	Active - Proposal to Strike off
Alistair John Fraser	CANOPI FOUNDATION	Director	2011-04-11	CURRENT	1998-09-15	Active
Alistair John Fraser	CANOPI FOUNDATION 2	Director	2011-04-11	CURRENT	2004-03-23	Active
Alistair John Fraser	CANOPI FOUNDATION 1	Director	2011-04-11	CURRENT	2006-10-24	Active
Alistair John Fraser	ROCK UK ADVENTURE CENTRES LIMITED	Director	2009-12-01	CURRENT	2003-04-01	Active
Alistair John Fraser	MAZARS SOLUTIONS LIMITED	Director	2009-07-29	CURRENT	2000-06-01	Active
Alistair John Fraser	MAZARS FINANCIAL PLANNING LIMITED	Director	2008-11-07	CURRENT	1996-03-13	Active

Related Directorships for Elisabeth Marie Chantal Maxwell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elisabeth Marie Chantal Maxwell	DISPENSAIRE FRANCAIS-SOCIETE FRANCAISE DE BIENFAISANCE FRENCH CLINIC AND FRENCH BENEVOLENT SOCIETY	Director	2013-06-05	CURRENT	2008-01-11	Active

Related Directorships for Philip Andrew Verity

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Andrew Verity	MAZARS HOLDINGS (US) LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active
Philip Andrew Verity	MAZARS HOLDINGS (AUSTRALIA) LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active
Philip Andrew Verity	PRAXITY - GLOBAL ALLIANCE LIMITED	Director	2016-01-01	CURRENT	2011-12-06	Active
Philip Andrew Verity	ARX INVESTMENTS LIMITED	Director	2015-08-17	CURRENT	2014-05-27	Active
Philip Andrew Verity	NEVILLE RUSSELL NOMINEES	Director	2013-03-06	CURRENT	1994-02-25	Active
Philip Andrew Verity	HYLOBATES	Director	2013-03-06	CURRENT	1981-09-09	Active - Proposal to Strike off
Philip Andrew Verity	CARTWRIGHT HOUSE LICENCING LIMITED	Director	2012-05-18	CURRENT	2006-07-10	Active
Philip Andrew Verity	MAZARS LONDON LIMITED	Director	2012-05-18	CURRENT	2004-01-07	Active
Philip Andrew Verity	MAZARS GB LIMITED	Director	2012-05-18	CURRENT	2004-03-12	Active
Philip Andrew Verity	MAZARS TAX SERVICES LIMITED	Director	2012-05-18	CURRENT	1987-08-25	Active - Proposal to Strike off
Philip Andrew Verity	MAZARS CYB SERVICES LIMITED	Director	2012-05-18	CURRENT	2006-02-02	Active
Philip Andrew Verity	WOOL QUAY NOMINEES LIMITED	Director	2012-05-18	CURRENT	1971-11-24	Active
Philip Andrew Verity	MAZARS COMPANY SECRETARIES LIMITED	Director	2012-05-18	CURRENT	1963-05-02	Active
Philip Andrew Verity	MILTON KEYNES CHRISTIAN CENTRE	Director	2007-03-13	CURRENT	2006-10-30	Active

Related Directorships for Glyn Mark Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Glyn Mark Williams	MAZARS FINANCIAL PLANNING LIMITED	Director	2017-09-27	CURRENT	1996-03-13	Active
Glyn Mark Williams	MAZARS TRUST CORPORATION LIMITED	Director	2016-06-30	CURRENT	2016-06-27	Active
Glyn Mark Williams	MAZARS HOLDINGS (US) LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active
Glyn Mark Williams	MAZARS HOLDINGS (AUSTRALIA) LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active
Glyn Mark Williams	FORVIS GLOBAL ADVISORY (UK) LIMITED	Director	2016-04-13	CURRENT	2016-01-27	Active
Glyn Mark Williams	ARX INVESTMENTS LIMITED	Director	2015-08-17	CURRENT	2014-05-27	Active
Glyn Mark Williams	COMPETITIONRX LTD	Director	2015-08-17	CURRENT	2009-09-09	Active
Glyn Mark Williams	MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	Director	2014-01-31	CURRENT	2002-11-08	Active
Glyn Mark Williams	SARAH BUTTLER ASSOCIATES LIMITED	Director	2013-03-01	CURRENT	2009-06-26	Active
Glyn Mark Williams	VESTED EMPLOYEE BENEFITS LIMITED	Director	2012-05-18	CURRENT	1999-12-14	Active - Proposal to Strike off
Glyn Mark Williams	MAZARS TAX SERVICES LIMITED	Director	2012-05-18	CURRENT	1987-08-25	Active - Proposal to Strike off
Glyn Mark Williams	DA PARTNERSHIP LTD	Director	2012-05-14	CURRENT	2010-10-04	Active - Proposal to Strike off
Glyn Mark Williams	MAZARS MR LIMITED	Director	2007-03-16	CURRENT	2007-03-16	Active
Glyn Mark Williams	MAZARS COMPANY SECRETARIES LIMITED	Director	2005-02-14	CURRENT	1963-05-02	Active
Glyn Mark Williams	MAZARS GB LIMITED	Director	2004-03-29	CURRENT	2004-03-12	Active
Glyn Mark Williams	MAZARS LONDON LIMITED	Director	2004-01-12	CURRENT	2004-01-07	Active
Glyn Mark Williams	HYLOBATES	Director	2003-12-31	CURRENT	1981-09-09	Active - Proposal to Strike off
Glyn Mark Williams	MAZARS PGC INTERIMS LIMITED	Director	2003-10-21	CURRENT	2002-10-28	Active - Proposal to Strike off
Glyn Mark Williams	NEVILLE RUSSELL NOMINEES	Director	2002-09-01	CURRENT	1994-02-25	Active
Glyn Mark Williams	WOOL QUAY NOMINEES LIMITED	Director	2002-09-01	CURRENT	1971-11-24	Active
Glyn Mark Williams	MAZARS CORPORATE FINANCE LIMITED	Director	2002-09-01	CURRENT	2001-07-13	Active