FORVIS MAZARS SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
FORVIS MAZARS SERVICES LIMITED

COMPANY NUMBER
05380971

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
02/03/2005 (19 years and 8 months old)

WEBSITE
www.mazars.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/03/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
13/05/2024 11/06/2024
MAZARS SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

30 OLD BAILEY
LONDON
EC4M 7AU

Telephone: 02070634000
TPS: Yes

TRADING ADDRESSES

121 St Ann Way
Gloucester
Gloucestershire
GL1 5SH

Telephone: 874600

30 Old Bailey
LONDON
EC4M 7AU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£72k

152.90%

NET WORTH

£10.1M

15.54%

TOTAL LIABILITIES

£20.6M

1.88%

NET ASSETS

£10.1M

15.54%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MAZARS LLP	Active - Accounts Filed	View Report
MAZARS LIMITED	Active - Accounts Filed	View Report
ARX INVESTMENTS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/03/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: Stephen Mark Saville (926453110) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FORVIS MAZARS SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£72k

152.90%

NET WORTH

£10.1M

15.54%

TOTAL LIABILITIES

£20.6M

1.88%

NET ASSETS

£10.1M

15.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAZARS LLP	Owned: 66.22 %	Shares: 1,999,999	Price per share: £1.00	Total Value: £1,999,999.00
MAZARS LLP	Owned: 33.78 %	Shares: 1,020,217	Price per share: £1.00	Total Value: £1,020,217.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Andrew Verity 18/05/2012 - Present (12 years and 6 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 19 Past: 12	View Report
Elisabeth Marie Chantal Maxwell 27/09/2017 - Present (7 years and 1 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jacqueline Mary Berry 27/09/2017 - Present (7 years and 1 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 34 Past: 11	View Report
Toby Jonathan Stanbrook 07/11/2019 - Present (5years) Born in Dec 1977 (age: 46)	Status: Active	Position: Director	Appointments: Current: 15 Past: 4	View Report
Glyn Mark Williams 02/03/2005 - Present (19 years and 8 months) Born in Dec 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 32	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MAZARS LLP	Active - Accounts Filed	View Report
MAZARS HOLDINGS (US) LIMITED	Non-Trading	View Report
HALL LIDDY LIMITED	In Liquidation	View Report
MAZARS HOLDINGS (AUSTRALIA) LIMITED	Non-Trading	View Report
MAZARS HOLDINGS (US) LIMITED	Non-Trading	View Report
MAZARS LIMITED	Active - Accounts Filed	View Report
ARX INVESTMENTS LIMITED	Non-Trading	View Report
COMPETITIONRX LTD	Active - Accounts Filed	View Report
CARTWRIGHT HOUSE LICENCING LIMITED	Non-Trading	View Report
MAZARS COMPANY SECRETARIES LIMITED	Non-Trading	View Report
MAZARS CORPORATE FINANCE LIMITED	Active - Accounts Filed	View Report
MAZARS CYB SERVICES LIMITED	Active - Accounts Filed	View Report
MAZARS FINANCIAL PLANNING LIMITED	Active - Accounts Filed	View Report
MAZARS GB LIMITED	Non-Trading	View Report
MAZARS MR LIMITED	Non-Trading	View Report
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	Active - Accounts Filed	View Report
MAZARS TRUST CORPORATION LIMITED	Non-Trading	View Report
MAZARS TRUSTEE COMPANY (LONDON) LIMITED	Non-Trading	View Report
MAZARS TRUSTEE COMPANY LIMITED	Non-Trading	View Report
MAZARS UK LIMITED	Active - Accounts Filed	View Report
ROWANMOOR CONSULTANCY LIMITED	Active - Accounts Filed	View Report
SARAH BUTTLER ASSOCIATES LIMITED	Company is dissolved	View Report
WOOL QUAY NOMINEES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 29/03/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: Stephen Mark Saville (926453110) has left the board
Date: 06/07/2023	Event: Ian Geoffrey Wrightson (914153395) has left the board
Date: 12/03/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: New Accounts filed
Date: 16/03/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: New Accounts filed
Date: 09/05/2021	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: Nigel Charles Grummitt (914158433) has left the board
Date: 02/06/2020	Event: New Accounts filed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 21/11/2019	Event: New Board Member Robert Henry Neate (914153411) Appointed
Date: 21/11/2019	Event: New Board Member Lindsay Roy Pentelow (914153415) Appointed
Date: 21/11/2019	Event: New Board Member Toby Jonathan Stanbrook (916273422) Appointed
Date: 21/11/2019	Event: Brendan Collins (917015586) has left the board
Date: 21/11/2019	Event: New Board Member Stephen Mark Saville (926453110) Appointed
Date: 10/10/2019	Event: Alistair John Fraser (906861271) has left the board
Date: 16/09/2019	Event: Timothy Glynn Davies (917529234) has left the board
Date: 16/09/2019	Event: Glyn Mark Williams (908443056) has left the board
Date: 03/06/2019	Event: New Accounts filed
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Accounts filed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Board Member Ian Geofrey Wrightson (914153395) Appointed
Date: 05/10/2017	Event: New Board Member Jacqueline Mary Berry (914153359) Appointed
Date: 05/10/2017	Event: New Board Member Elisabeth Marie Chantal Maxwell (914153405) Appointed
Date: 05/10/2017	Event: MAZARS COMPANY SECRETARIES LIMITED (913039885) has left the board
Date: 05/10/2017	Event: David Smithson (908892828) has left the board
Date: 05/10/2017	Event: David Roger Pierre Herbinet (912015495) has left the board
Date: 14/04/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Annual Return filed
Date: 12/03/2016	Event: New Annual Return filed
Date: 10/03/2016	Event: New Accounts filed
Date: 19/02/2016	Event: New Accounts filed
Date: 19/02/2016	Event: New Accounts filed
Date: 05/10/2015	Event: MAZARS COMPANY SECRETARIES LIMITED (913648307) has left the board
Date: 05/10/2015	Event: New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed
Date: 07/03/2015	Event: New Annual Return filed
Date: 09/06/2014	Event: New Accounts filed
Date: 10/03/2014	Event: New Annual Return filed
Date: 15/06/2013	Event: New Accounts filed
Date: 29/03/2013	Event: Change in Reg. Office
Date: 21/03/2013	Event: Nigel Charles Grummitt (917652686) has left the board
Date: 21/03/2013	Event: New Board Member Nigel Charles Grummitt (914158433) Appointed
Date: 15/03/2013	Event: New Annual Return filed
Date: 14/03/2013	Event: New Board Member Alistair John Fraser (906861271) Appointed
Date: 14/03/2013	Event: David John Evans (903763008) has left the board
Date: 13/03/2013	Event: Change in Reg. Office

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FORVIS MAZARS SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£72k

£10.1M

£20.6M

£10.1M

People Overview

4

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£72k

£10.1M

£20.6M

£10.1M

Accounts

People Overview

4

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™