Mazars GB Limited

Active05071519 Private limited company
Incorporated
12 March 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 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)
Officer history (12 former)
5 February 2025
Appointed Hoyle, Andrew John as Director
5 February 2025
Resigned Berry, Jacqueline Mary as Director
5 February 2025
Resigned Verity, Philip Andrew as Director
5 February 2025
Appointed Gilbey, James William as Director
7 November 2019
Appointed Stanbrook, Toby Jonathan as Director
7 November 2019
Appointed Berry, Jacqueline Mary as Director
30 September 2019
Resigned Fraser, Alistair John as Director
31 August 2019
Resigned Davies, Timothy Glynn as Director
31 August 2019
Resigned Williams, Glyn Mark as Director
27 September 2017
Resigned Mazars Company Secretarieses Limited as Corporate Secretary
27 September 2017
Resigned Herbinet, David Roger Pierre as Director
27 September 2017
Appointed Davies, Timothy Glynn as Director
6 March 2013
Appointed Fraser, Alistair John as Director
28 February 2013
Resigned Evans, David John as Director
18 May 2012
Appointed Verity, Philip Andrew as Director
18 May 2012
Appointed Herbinet, David Roger Pierre as Director
18 May 2012
Resigned Chapman, David George as Director
19 January 2009
Resigned Gibbons, David Victor as Secretary
19 January 2009
Appointed Mazars Company Secretarieses Limited as Corporate Secretary
29 March 2004
Appointed Chapman, David George as Director
29 March 2004
Appointed Evans, David John as Director
29 March 2004
Appointed Williams, Glyn Mark as Director
29 March 2004
Appointed Gibbons, David Victor as Secretary
29 March 2004
Resigned Whittington, Sally Suzanne as Secretary
29 March 2004
Resigned Gibbons, David Victor as Director
12 March 2004
Appointed Whittington, Sally Suzanne as Secretary
12 March 2004
Appointed Gibbons, David Victor as Director

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 (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 Cyb Services 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 Trustee Company Limited Owns 75–100% of shares
Mazars GB Limited This company 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 Services Limited Owns 75–100% of shares
Mazars Trust Corporation 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 · full accounts · dormant

Net Assets
£1
Cash
£1
Debt Ratio
92%
Current Ratio
0.1x

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Fixed Assets£11£11
Current Assets£1£1£1
Cash£1£1£1
Creditors (< 1 year)£11£11
Net Current Assets(£10)(£10)
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings 91

DateDescriptionMade Up ToPagesPDF
17 April 2026Full accounts31 August 2025
18 March 2026Confirmation statement with no updates13 March 2026
10 October 2025Change of details for a person with significant control
8 October 2025Change of details for a person with significant control
9 April 2025Full accounts31 August 2024
Show all 91 filings

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