Introduction
Watch Company
M
MAZARS MR LIMITED
MAZARS MR LIMITED is an active company incorporated on 3 April 2024 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MAZARS MR LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15612096
LTD Company
Age
1 Years
Incorporated 3 April 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 18 December 2025 (3 months ago)
Period: 3 April 2024 - 31 August 2025(17 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Previous Company Names
FORVIS MAZARS MR LIMITED
From: 3 April 2024To: 11 June 2024
Address
30 Old Bailey London, EC4M 7AU,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GILBEY, James William
ActiveOld Bailey, LondonEC4M 7AU
Born January 1978
Director
Appointed 05 Feb 2025
GILBEY, James William
Old Bailey, LondonEC4M 7AU
Born January 1978
Director
05 Feb 2025
Active
HOYLE, Andrew John
ActiveOld Bailey, LondonEC4M 7AU
Born April 1983
Director
Appointed 05 Feb 2025
HOYLE, Andrew John
Old Bailey, LondonEC4M 7AU
Born April 1983
Director
05 Feb 2025
Active
BERRY, Jacqueline Mary
ResignedOld Bailey, LondonEC4M 7AU
Born March 1964
Director
Appointed 03 Apr 2024
Resigned 05 Feb 2025
BERRY, Jacqueline Mary
Old Bailey, LondonEC4M 7AU
Born March 1964
Director
03 Apr 2024
Resigned 05 Feb 2025
Resigned
VERITY, Philip Andrew
ResignedOld Bailey, LondonEC4M 7AU
Born December 1962
Director
Appointed 03 Apr 2024
Resigned 05 Feb 2025
VERITY, Philip Andrew
Old Bailey, LondonEC4M 7AU
Born December 1962
Director
03 Apr 2024
Resigned 05 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mazars Gb Limited
ActiveOld Bailey, LondonEC4M 7AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2024
Mazars Gb Limited
Old Bailey, LondonEC4M 7AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2024
Active
Jacqueline Mary Berry
CeasedOld Bailey, LondonEC4M 7AU
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2024
Ceased 08 Aug 2024
Jacqueline Mary Berry
Old Bailey, LondonEC4M 7AU
Born March 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2024
Ceased 08 Aug 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
18 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 August 2024
18 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2024
18 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 June 2024