Forvis Mazars Company Secretaries Limited
Company Profile
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MicroForvis Mazars Company Secretaries Limited
00759664•Private Limited With Share Capital
30 Old Bailey, London, EC4M7AU
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Incorporated
02/05/1963
Company Age
62 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Forvis Mazars Company Secretaries Limited (00759664) is a private limited with share capital incorporated on 02/05/1963 (62 years old) and registered in london, EC4M7AU. The company operates under SIC code 82990 and is classified as Micro.
Mazars is a leading international professional services firm. we are a united partnership delivering exceptional quality in audit, accounting, tax, financial advisory, outsourcing and consulting. mazars is also a great place to be, with a diverse culture and a clear focus on helping people reach the...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 02/05/1963
EC4M7AU
Financial Overview
Total Assets
£50
Liabilities
£8
Net Assets
£42
Cash
£50
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2024
Change Of Name Notice
Category:Change Of Name
Date:11-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Termination Secretary Company With Name
Category:Officers
Date:24-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:20-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Address
Date:26-11-2007
Legacy
Category:Officers
Date:09-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2005
Resolution
Category:Resolution
Date:04-07-2005
Resolution
Category:Resolution
Date:04-07-2005
Resolution
Category:Resolution
Date:04-07-2005
Resolution
Category:Resolution
Date:30-06-2005
Resolution
Category:Resolution
Date:30-06-2005
Resolution
Category:Resolution
Date:30-06-2005
Legacy
Category:Annual Return
Date:25-04-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Officers
Date:24-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2005
Legacy
Category:Officers
Date:17-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:02-06-2004
Legacy
Category:Address
Date:13-01-2004
Legacy
Category:Officers
Date:13-01-2004
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/05/2027
Filing Date16/04/2026
Latest Accounts31/08/2025
Trading Addresses
30 Old Bailey, London, EC4M7AURegistered
Raffety House, 2-4 Sutton Court Road, Sutton, Surrey, SM14SY
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