Menna Overview
Here’s a quick overview of FORVIS MAZARS COMPANY SECRETARIES LIMITED 👀 — a London based business that started in 1963.
FORVIS MAZARS COMPANY SECRETARIES LIMITED
- Company statusactive
- Company No00759664
- Age62 years 3 months Incorporated 2 May 1963
- Officers4
Address
30 Old Bailey, London, EC4M 7AU, United Kingdom
FORVIS MAZARS COMPANY SECRETARIES LIMITED is an active company incorporated on 2 May 1963 and based in London, United Kingdom. The company was registered 62 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 24 Apr 2025
Accounts With Accounts Type Dormant
4 Months Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
6 Months Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 07 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 12 Jun 2024
Certificate Change Of Name Company
1 Year Ago on 11 Jun 2024
Change Of Name Notice
1 Year Ago on 11 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 14 May 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2022
Change To A Person With Significant Control
3 Years Ago on 26 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 18 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Apr 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Apr 2020
Accounts With Accounts Type Dormant
5 Years Ago on 20 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 19 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARVEY, Helen Frances | secretary | 01 Sept 2017 | |
| GILBEY, James William | director | Jan 1978 | 05 Feb 2025 |
| HOYLE, Andrew John | director | Apr 1983 | 05 Feb 2025 |
| STANBROOK, Toby Jonathan | director | Dec 1977 | 07 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Forvis Mazars Services Limited | 06 Apr 2016 |
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GILBEY, James William, HOYLE, Andrew John, BERRY, Jacqueline Mary are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FORVIS MAZARS COMPANY SECRETARIES LIMITED 👀 — a London based business that started in 1963.