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Home > England & Wales Companies > MAZARS FINANCIAL PLANNING LIMITED
Company Information for

MAZARS FINANCIAL PLANNING LIMITED

30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
03172233
Private Limited Company
Active

Company Overview

About Mazars Financial Planning Ltd
MAZARS FINANCIAL PLANNING LIMITED was founded on 1996-03-13 and has its registered office in London. The organisation's status is listed as "Active". Mazars Financial Planning 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 FINANCIAL PLANNING LIMITED
 
Legal Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in E1W
 
Previous Names
MAZARS FINANCIAL SERVICES LIMITED01/09/2005
Filing Information
Company Number 03172233
Company ID Number 03172233
Date formed 1996-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 01:05:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAZARS FINANCIAL PLANNING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED   MAZARS MR LIMITED
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Company Officers of MAZARS FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN BAKER
Director 2017-09-27
ALISTAIR JOHN FRASER
Director 2008-11-07
LORRAINE MARY OLLEY
Director 2013-02-13
IAN JOHN PICKFORD
Director 2003-09-25
GLYN MARK WILLIAMS
Director 2017-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
MAZARS COMPANY SECRETARIES LIMITED
Company Secretary 2009-01-19 2017-09-27
NIGEL HEALY HUTCHINSON
Director 2013-02-12 2017-09-27
PAUL GEORGE WILLANS
Director 2004-12-23 2010-06-01
DEREK WILLIAM ADAMS
Director 2002-09-01 2009-08-31
DAVID VICTOR GIBBONS
Company Secretary 1996-10-01 2009-01-19
ANDREW JONATHAN GREEN
Director 2003-09-25 2005-04-26
STEVEN STANLEY SCALES
Director 2003-09-25 2005-01-31
DAVID MANERY BOWEN
Director 2002-09-01 2003-10-17
JOHN STANLEY MELLOWS
Director 2001-12-20 2002-09-02
CLIVE RICHARD HOUNSFIELD
Director 1996-10-01 2002-08-31
ROBIN GEOFFREY OAKES
Director 2001-12-20 2002-08-31
DEREK GRAHAM SMITH
Director 1996-10-01 2002-05-31
IAN JOHN PICKFORD
Director 1996-10-01 2001-12-20
RODERICK ROBERTSON
Director 1996-10-01 2001-10-24
ANDREW COLIN BURGESS
Director 1996-10-01 2001-01-24
SIMON DAVID KEMPELL
Director 1996-10-01 1997-10-29
STUART PETER LAW
Nominated Secretary 1996-03-13 1996-10-01
DAVID VICTOR GIBBONS
Nominated Director 1996-03-13 1996-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 UK 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 LIMITED Director 2013-03-06 CURRENT 2005-03-02 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
LORRAINE MARY OLLEY VESTED EMPLOYEE BENEFITS LIMITED Director 2017-12-29 CURRENT 1999-12-14 Active - Proposal to Strike off
IAN JOHN PICKFORD ROWANMOOR CONSULTANCY LIMITED Director 2017-12-29 CURRENT 1997-10-01 Active
IAN JOHN PICKFORD MAZARS TRUSTEE COMPANY (LONDON) LIMITED Director 2017-09-27 CURRENT 2012-05-11 Active
IAN JOHN PICKFORD MAZARS TRUSTEE COMPANY LIMITED Director 2017-09-27 CURRENT 1991-05-23 Active
IAN JOHN PICKFORD MAZARS TRUST CORPORATION LIMITED Director 2016-06-30 CURRENT 2016-06-27 Active
IAN JOHN PICKFORD CITRUS4BENEFITS LIMITED Director 2012-09-07 CURRENT 2009-09-29 Active - Proposal to Strike off
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 LIMITED Director 2005-03-02 CURRENT 2005-03-02 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 UK 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26FULL ACCOUNTS MADE UP TO 31/08/23
2024-03-19CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-09-26Director's details changed for Mr Alan Duley on 2023-06-26
2023-03-21CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-02-10FULL ACCOUNTS MADE UP TO 31/08/22
2022-04-27REGISTERED OFFICE CHANGED ON 27/04/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD
2022-04-26PSC05Change of details for Mazars Limited as a person with significant control on 2022-04-26
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-03-11AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE MARY OLLEY
2021-11-22AP01DIRECTOR APPOINTED MRS MARGARET LAIDLAW
2021-05-10AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY ROY PENTELOW
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-12-04AP01DIRECTOR APPOINTED MR ALAN DULEY
2020-06-26CH01Director's details changed for Ms Lorraine Mary Olley on 2020-03-18
2020-06-12CH01Director's details changed for David John Baker on 2020-06-12
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-13CH01Director's details changed for Ms Lorraine Mary Olley on 2020-03-13
2020-01-09AP01DIRECTOR APPOINTED MR LINDSAY ROY PENTELOW
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN FRASER
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR GLYN MARK WILLIAMS
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-01-11AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-10-04CH01Director's details changed for Mr Ian John Pickford on 2018-10-04
2018-08-09CH01Director's details changed for Mr Alistair John Fraser on 2018-08-07
2018-05-04AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-12-08RES01ADOPT ARTICLES 16/11/2017
2017-12-08RES01ADOPT ARTICLES 16/11/2017
2017-10-05AP01DIRECTOR APPOINTED DAVID JOHN BAKER
2017-10-04TM02Termination of appointment of Mazars Company Secretaries Limited on 2017-09-27
2017-10-04AP01DIRECTOR APPOINTED MR GLYN MARK WILLIAMS
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HEALY HUTCHINSON
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2000000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2000000
2016-03-14AR0113/03/16 ANNUAL RETURN FULL LIST
2016-02-17AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2000000
2015-03-18AR0113/03/15 ANNUAL RETURN FULL LIST
2015-03-13RES01ADOPT ARTICLES 13/03/15
2015-03-03SH0103/03/15 STATEMENT OF CAPITAL GBP 2000000
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 500000
2014-03-14AR0113/03/14 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-03-18AR0113/03/13 ANNUAL RETURN FULL LIST
2013-02-14AP01DIRECTOR APPOINTED LORRAINE MARY OLLEY
2013-02-14AP01DIRECTOR APPOINTED NIGEL HEALY HUTCHINSON
2012-03-16AR0113/03/12 FULL LIST
2012-03-08AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-05-10AAFULL ACCOUNTS MADE UP TO 29/08/10
2011-03-22AR0113/03/11 FULL LIST
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLANS
2010-03-15AR0113/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE WILLANS / 01/10/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PICKFORD / 01/10/2009
2010-03-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 01/10/2009
2010-01-02AAFULL ACCOUNTS MADE UP TO 30/08/09
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR DEREK ADAMS
2009-03-13363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY DAVID GIBBONS
2009-02-20288aSECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED
2008-12-27AAFULL ACCOUNTS MADE UP TO 29/08/08
2008-12-18288aDIRECTOR APPOINTED MR ALISTAIR JOHN FRASER
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLANS / 28/11/2008
2008-04-18AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-03-14363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR
2007-11-21288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03AAFULL ACCOUNTS MADE UP TO 01/09/06
2007-03-14363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-03-27363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-01-05AAFULL ACCOUNTS MADE UP TO 02/09/05
2005-09-01CERTNMCOMPANY NAME CHANGED MAZARS FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 01/09/05
2005-07-04ELRESS386 DISP APP AUDS 22/06/05
2005-07-04ELRESS366A DISP HOLDING AGM 22/06/05
2005-06-18AUDAUDITOR'S RESIGNATION
2005-05-05288bDIRECTOR RESIGNED
2005-04-01363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-02-15288bDIRECTOR RESIGNED
2005-01-10AAFULL ACCOUNTS MADE UP TO 27/08/04
2005-01-05288aNEW DIRECTOR APPOINTED
2004-07-01AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-04-05363aRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-02-20288cDIRECTOR'S PARTICULARS CHANGED
2003-10-28288bDIRECTOR RESIGNED
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-06288aNEW DIRECTOR APPOINTED
2003-03-21363aRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-01-16AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-09-20288bDIRECTOR RESIGNED
2002-09-20288bDIRECTOR RESIGNED
2002-09-20288bDIRECTOR RESIGNED
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-20288aNEW DIRECTOR APPOINTED
2002-08-30CERTNMCOMPANY NAME CHANGED NR FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/08/02
2002-06-12288bDIRECTOR RESIGNED
2002-04-23AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-03-22363aRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-02-19288bDIRECTOR RESIGNED
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to MAZARS FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAZARS FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCES 1997-07-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAZARS FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of MAZARS FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAZARS FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of MAZARS FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAZARS FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as MAZARS FINANCIAL PLANNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAZARS FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAZARS FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAZARS FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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