Company Information for MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED
30 OLD BAILEY, LONDON, EC4M 7AU,
|
Company Registration Number
04585162
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | ||||
Legal Registered Office | ||||
30 OLD BAILEY LONDON EC4M 7AU Other companies in E1W | ||||
Previous Names | ||||
|
Company Number | 04585162 | |
---|---|---|
Company ID Number | 04585162 | |
Date formed | 2002-11-08 | |
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 | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 01:05:47 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GARETH THOMAS DAVIES |
||
TIMOTHY GLYNN DAVIES |
||
ALISTAIR JOHN FRASER |
||
GLYN MARK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAZARS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
DAVID ROGER PIERRE HERBINET |
Director | ||
PHILIP ANDREW VERITY |
Director | ||
MICHAEL CLARKSON |
Director | ||
STONECUTTER LIMITED |
Company Secretary | ||
MORAG CHILDS |
Director | ||
STEPHEN GRIGGS |
Director | ||
SIMON OWEN |
Director | ||
PANOS KOULIS KAKOULLIS |
Director | ||
NEIL YEOMANS |
Director | ||
ROBERT WILLIAM WARBURTON |
Director | ||
STUART ROBIN COUNSELL |
Director | ||
DAVID ALLAN NOON |
Director | ||
RICHARD MICHAEL NORTON |
Director | ||
IRAJ AMIRI |
Director | ||
PHILIP MARK LOBB |
Director | ||
NIGEL ANDRE SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSTITUTE OF DEVELOPMENT STUDIES(THE) | Director | 2015-09-15 | CURRENT | 1966-04-20 | Active | |
SAVE THE CHILDREN FUND | Director | 2014-11-18 | CURRENT | 1921-12-01 | Active | |
DA PARTNERSHIP LTD | Director | 2010-10-04 | CURRENT | 2010-10-04 | Active - Proposal to Strike off | |
ARX INVESTMENTS LIMITED | Director | 2017-09-27 | CURRENT | 2014-05-27 | Active | |
MAZARS UK LIMITED | Director | 2017-09-27 | CURRENT | 2004-01-07 | Active | |
MAZARS GB LIMITED | Director | 2017-09-27 | CURRENT | 2004-03-12 | Active | |
MAZARS HOLDINGS (US) LIMITED | Director | 2017-09-27 | CURRENT | 2016-06-15 | Active | |
MAZARS TRUST CORPORATION LIMITED | Director | 2017-09-27 | CURRENT | 2016-06-27 | Active | |
NEVILLE RUSSELL NOMINEES | Director | 2017-09-27 | CURRENT | 1994-02-25 | Active | |
MAZARS MR LIMITED | Director | 2017-09-27 | CURRENT | 2007-03-16 | Active | |
COMPETITIONRX LTD | Director | 2017-09-27 | CURRENT | 2009-09-09 | Active | |
MAZARS HOLDINGS (AUSTRALIA) LIMITED | Director | 2017-09-27 | CURRENT | 2016-06-15 | Active | |
MAZARS CYB SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 2006-02-02 | Active | |
HYLOBATES | Director | 2017-09-27 | CURRENT | 1981-09-09 | Active - Proposal to Strike off | |
WOOL QUAY NOMINEES LIMITED | Director | 2017-09-27 | CURRENT | 1971-11-24 | Active | |
MAZARS COMPANY SECRETARIES LIMITED | Director | 2017-09-27 | CURRENT | 1963-05-02 | Active | |
SARAH BUTTLER ASSOCIATES LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-26 | Active | |
MAZARS LIMITED | Director | 2013-03-06 | CURRENT | 2005-03-02 | Active | |
MAZARS TRUSTEE COMPANY (LONDON) LIMITED | Director | 2013-01-25 | CURRENT | 2012-05-11 | Active | |
MAZARS TRUSTEE COMPANY LIMITED | Director | 2013-01-25 | CURRENT | 1991-05-23 | Active | |
ROWANMOOR CONSULTANCY LIMITED | Director | 2017-12-29 | CURRENT | 1997-10-01 | Active | |
CARTWRIGHT HOUSE LICENCING LIMITED | Director | 2017-09-27 | CURRENT | 2006-07-10 | Active | |
MAZARS TRUST CORPORATION LIMITED | Director | 2017-09-27 | CURRENT | 2016-06-27 | Active | |
MAZARS HOLDINGS (US) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
ARX INVESTMENTS LIMITED | Director | 2015-08-17 | CURRENT | 2014-05-27 | Active | |
SARAH BUTTLER ASSOCIATES LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-26 | Active | |
MAZARS UK LIMITED | Director | 2013-03-06 | CURRENT | 2004-01-07 | Active | |
MAZARS GB LIMITED | Director | 2013-03-06 | CURRENT | 2004-03-12 | Active | |
MAZARS LIMITED | Director | 2013-03-06 | CURRENT | 2005-03-02 | Active | |
MAZARS TRUSTEE COMPANY (LONDON) LIMITED | Director | 2013-03-06 | CURRENT | 2012-05-11 | Active | |
MAZARS TRUSTEE COMPANY LIMITED | Director | 2013-03-06 | CURRENT | 1991-05-23 | Active | |
NEVILLE RUSSELL NOMINEES | Director | 2013-03-06 | CURRENT | 1994-02-25 | Active | |
CITRUS4BENEFITS LIMITED | Director | 2012-09-07 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
CANOPI FOUNDATION | Director | 2011-04-11 | CURRENT | 1998-09-15 | Active | |
CANOPI FOUNDATION 2 | Director | 2011-04-11 | CURRENT | 2004-03-23 | Active | |
CANOPI FOUNDATION 1 | Director | 2011-04-11 | CURRENT | 2006-10-24 | Active | |
ROCK UK ADVENTURE CENTRES LIMITED | Director | 2009-12-01 | CURRENT | 2003-04-01 | Active | |
MAZARS SOLUTIONS LIMITED | Director | 2009-07-29 | CURRENT | 2000-06-01 | Active | |
MAZARS FINANCIAL PLANNING LIMITED | Director | 2008-11-07 | CURRENT | 1996-03-13 | Active | |
MAZARS FINANCIAL PLANNING LIMITED | Director | 2017-09-27 | CURRENT | 1996-03-13 | Active | |
MAZARS TRUST CORPORATION LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-27 | Active | |
MAZARS HOLDINGS (US) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
MAZARS HOLDINGS (AUSTRALIA) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
FORVIS GLOBAL ADVISORY (UK) LIMITED | Director | 2016-04-13 | CURRENT | 2016-01-27 | Active | |
ARX INVESTMENTS LIMITED | Director | 2015-08-17 | CURRENT | 2014-05-27 | Active | |
COMPETITIONRX LTD | Director | 2015-08-17 | CURRENT | 2009-09-09 | Active | |
SARAH BUTTLER ASSOCIATES LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-26 | Active | |
VESTED EMPLOYEE BENEFITS LIMITED | Director | 2012-05-18 | CURRENT | 1999-12-14 | Active | |
MAZARS TAX SERVICES LIMITED | Director | 2012-05-18 | CURRENT | 1987-08-25 | Active - Proposal to Strike off | |
DA PARTNERSHIP LTD | Director | 2012-05-14 | CURRENT | 2010-10-04 | Active - Proposal to Strike off | |
MAZARS MR LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
MAZARS LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Active | |
MAZARS COMPANY SECRETARIES LIMITED | Director | 2005-02-14 | CURRENT | 1963-05-02 | Active | |
MAZARS GB LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-12 | Active | |
MAZARS UK LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-07 | Active | |
HYLOBATES | Director | 2003-12-31 | CURRENT | 1981-09-09 | Active - Proposal to Strike off | |
MAZARS PGC INTERIMS LIMITED | Director | 2003-10-21 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
NEVILLE RUSSELL NOMINEES | Director | 2002-09-01 | CURRENT | 1994-02-25 | Active | |
WOOL QUAY NOMINEES LIMITED | Director | 2002-09-01 | CURRENT | 1971-11-24 | Active | |
MAZARS CORPORATE FINANCE LIMITED | Director | 2002-09-01 | CURRENT | 2001-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD | |
PSC05 | Change of details for Mazars Limited as a person with significant control on 2022-04-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Toby Jonathan Stanbrook on 2021-11-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CH01 | Director's details changed for Mr Toby Jonathan Stanbrook on 2020-12-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Jacqueline Mary Berry on 2020-07-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW VERITY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN MARK WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS DAVIES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gareth Thomas Davies on 2018-10-12 | |
CH01 | Director's details changed for Mr Timothy Glynn Davies on 2018-02-23 | |
CH01 | Director's details changed for Mr Timothy Glynn Davies on 2018-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 08/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 07/08/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gareth Thomas Davies on 2017-11-13 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GLYNN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VERITY | |
TM02 | Termination of appointment of Mazars Company Secretaries Limited on 2017-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERBINET | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKSON | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 300001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
CH01 | Director's details changed for Michael Clarkson on 2016-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 300001 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 300001 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 31/05/14 TO 31/08/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
AP01 | DIRECTOR APPOINTED MICHAEL CLARKSON | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW VERITY | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JOHN FRASER | |
RES15 | CHANGE OF NAME 31/01/2014 | |
CERTNM | COMPANY NAME CHANGED DELOITTE & TOUCHE PUBLIC SECTOR INTERNAL AUDIT LIMITED CERTIFICATE ISSUED ON 04/02/14 | |
SH01 | 27/01/14 STATEMENT OF CAPITAL GBP 300001 | |
AP01 | DIRECTOR APPOINTED GARETH THOMAS DAVIES | |
AP01 | DIRECTOR APPOINTED MR GLYN MARK WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR DAVID ROGER PIERRE HERBINET | |
AP04 | CORPORATE SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON OWEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STONECUTTER LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAG CHILDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS | |
RES13 | RESTRICTION ON AUTHORISED SHARE CAPITAL TREATED AS A PROVISION OF ARTICLES OF ASSOCIATION IS REVOKED & DELETED 27/01/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/01/14 STATEMENT OF CAPITAL GBP 300001 | |
AR01 | 08/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 08/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED MORAG CHILDS | |
AP01 | DIRECTOR APPOINTED SIMON OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL YEOMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANOS KAKOULLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON | |
AR01 | 08/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL YEOMANS / 08/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED STEPHEN GRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL | |
AP01 | DIRECTOR APPOINTED NEIL YEOMANS | |
AR01 | 08/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PANOS KOULIS KAKOULLIS / 31/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED PANOS KOULIS KAKOULLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON | |
AP01 | DIRECTOR APPOINTED STUART ROBIN COUNSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN NOON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM WARBURTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL NORTON / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED DAVID ALLAN NOON | |
288b | APPOINTMENT TERMINATED DIRECTOR IRAJ AMIRI | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
|
|
|
|
|
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 PUBLIC SECTOR INTERNAL AUDIT LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
North Devon Council | |
|
External Professional Services |
North Devon Council | |
|
External Professional Services |
North Devon Council | |
|
External Professional Services |
Spelthorne Borough Council | |
|
|
North Devon Council | |
|
External Professional Services |
London Borough of Croydon | |
|
PROFESSIONAL SERVICES - GENERAL |
Bracknell Forest Council | |
|
Contracted Services |
Braintree District Council | |
|
Other Professional Fees |
London Borough of Croydon | |
|
PROFESSIONAL SERVICES - GENERAL |
Bracknell Forest Council | |
|
Contracted Services |
Fareham Borough Council | |
|
AUDIT CONTRACT |
London Borough of Croydon | |
|
|
London Borough of Croydon | |
|
PRIVATE CONTRACTORS PAYMENT - OTHER |
North Devon Council | |
|
External Professional Services |
Bracknell Forest Council | |
|
Contracted Services |
Spelthorne Borough Council | |
|
|
Croydon Council | |
|
|
Bracknell Forest Council | |
|
Contracted Services |
Bracknell Forest Council | |
|
Contracted Services |
Croydon Council | |
|
|
Croydon Council | |
|
|
Croydon Council | |
|
|
Bracknell Forest Council | |
|
Contracted Services |
North Devon Council | |
|
External Professional Services |
Bracknell Forest Council | |
|
Contracted Services |
Kent County Council | |
|
|
Norwich City Council | |
|
|
Norwich City Council | |
|
|
Norwich City Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |