Website & contact details
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- The site of this company’s group or brand.
Forvis Mazars Company Secretaries Limited
- Incorporated
- 2 May 1963 (63 years)
- Previously known as
- Mazars Company Secretaries Limited (until 11 June 2024)J. C. Registrars Limited (until 18 February 2005)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 Old BaileyLondonEC4M 7AU
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2025
British
Born January 1978 (48)
Director · Appointed 5 February 2025
British
Born April 1983 (43)
Director · Appointed 7 November 2019
British
Born December 1977 (48)
Harvey, Helen Frances
Secretary · Appointed 1 September 2017
Officer history (22 former)
5 February 2025
5 February 2025
5 February 2025
5 February 2025
7 November 2019
7 November 2019
30 September 2019
31 August 2019
31 August 2019
27 September 2017
27 September 2017
1 September 2017
Resigned Jackson, Mark Andrew as Secretary
1 September 2017
Appointed Harvey, Helen Frances as Secretary
31 December 2013
Resigned Howson, Barry as Secretary
6 March 2013
28 February 2013
10 September 2012
Appointed Howson, Barry as Secretary
18 May 2012
18 May 2012
18 May 2012
18 May 2012
8 March 2010
31 August 2009
19 January 2009
Appointed Jackson, Mark Andrew as Secretary
19 January 2009
5 November 2007
14 February 2005
14 February 2005
14 February 2005
31 August 2003
Resigned Airey, John Charles as Secretary
31 August 2003
31 August 2003
31 August 2003
Resigned Airey, John Charles as Director
30 August 2003
22 February 2000
31 August 1999
Resigned Connors, Maurice Patrick as Director
1 June 1998
Appointed Connors, Maurice Patrick as Director
1 June 1998
Appointed Airey, John Charles as Secretary
31 May 1998
31 May 1998
2 January 1997
30 September 1994
1 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5380971
Group structure 29 companies
Ownership group derived from the Companies House PSC register
Forvis Mazars Holdings (Australia) Limited Owns 75–100% of shares
Forvis Mazars Holdings (US) Limited Owns 75–100% of shares
Forvis Mazars Services Limited Owns 75–100% of shares
Arx Investments Limited Owns 75–100% of shares
Competitionrx Ltd Owns 75–100% of shares
Forvis Mazars Company Secretaries Limited This company Owns 75–100% of shares
Forvis Mazars Corporate Finance Limited Owns 75–100% of shares
Forvis Mazars Cyb Services Limited Owns 75–100% of shares
Forvis Mazars Financial Planning Limited Owns 75–100% of shares
Independent Women Limited Owns 75–100% of shares
Forvis Mazars London Limited Owns 75–100% of shares
Forvis Mazars Mr Limited Owns 75–100% of shares
Forvis Mazars Trust Corporation Limited Owns 75–100% of shares
Forvis Mazars Trustee Company (London) Limited Owns 75–100% of shares
Forvis Mazars Trustee Company Limited Owns 75–100% of shares
Mazars GB Limited Owns 75–100% of shares
Mazars Company Secretaries Limited Owns 75–100% of shares
Mazars Corporate Finance Limited Owns 75–100% of shares
Mazars Holdings (Australia) Limited Owns 75–100% of shares
Mazars Holdings (US) Limited Owns 75–100% of shares
Mazars London Limited Owns 75–100% of shares
Mazars Mr Limited Owns 75–100% of shares
Mazars Public Sector Internal Audit Limited Owns 75–100% of shares
Mazars Services Limited Owns 75–100% of shares
Mazars Trust Corporation Limited Owns 75–100% of shares
Mazars Trustee Company (London) Limited Owns 75–100% of shares
Mazars Trustee Company Limited Owns 75–100% of shares
Rowanmoor Consultancy Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £42
- Cash
- £50
- Current Ratio
- 6.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £50 | £50 | £50 |
| Cash | £50 | £50 | £50 |
| Creditors (< 1 year) | £8 | £8 | £8 |
| Net Current Assets | £42 | £42 | £42 |
| Net Assets | £42 | £42 | £42 |
| Shareholder Funds | £42 | £42 | £42 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 16 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 6 October 2025 | Change of details for a person with significant control | |||
| 24 April 2025 | Confirmation statement with updates | 23 April 2025 | ||
| 9 April 2025 | Accounts for a dormant company | 31 August 2024 |
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