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Forvis Mazars Company Secretaries Limited

00759664

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

30 Old Bailey, London, EC4M 7AU
Incorporated 02/05/1963

Previously known as

Mazars Company Secretaries Limited · until 11/06/2024
J. C. Registrars Limited · until 18/02/2005

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Helen Frances Harvey

secretary · Since 01/09/2017

Mr Toby Jonathan Stanbrook

director · Since 07/11/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 18 other boards

Mr Andrew John Hoyle

director · Since 05/02/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 24 other boards

Mr James William Gilbey

director · Since 05/02/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 26 other boards

Helen Frances Harvey

secretary · Since 01/09/2017

Toby Jonathan Stanbrook

director · Since 07/11/2019

British · United Kingdom · Age 48

James William Gilbey

director · Since 05/02/2025

British · United Kingdom · Age 48

Andrew John Hoyle

director · Since 05/02/2025

British · United Kingdom · Age 43

Former

Edwy Mackintosh Naismith

director · Resigned 30/09/1994

Brian John Tombs

director · Resigned 02/01/1997

Christopher Paul Newman

secretary · Resigned 31/05/1998

Christopher Paul Newman

director · Resigned 31/05/1998

Maurice Patrick Connors

director · Resigned 31/08/1999

Robert Geoffrey Bennett

director · Resigned 30/08/2003

John Charles Airey

director · Resigned 31/08/2003

John Charles Airey

secretary · Resigned 31/08/2003

David Victor Gibbons

secretary · Resigned 19/01/2009

Nicholas Henry Holmes

director · Resigned 31/08/2009

Fiona Catriona Hotston Moore

director · Resigned 08/03/2010

Alistair John Fraser

director · Resigned 18/05/2012

David George Chapman

director · Resigned 18/05/2012

David John Evans

director · Resigned 28/02/2013

Barry Howson

secretary · Resigned 31/12/2013

Mark Andrew Jackson

secretary · Resigned 01/09/2017

David Roger Pierre Herbinet

director · Resigned 27/09/2017

Glyn Mark Williams

director · Resigned 31/08/2019

Timothy Glynn Davies

director · Resigned 31/08/2019

Alistair John Fraser

director · Resigned 30/09/2019

Philip Andrew Verity

director · Resigned 05/02/2025

Jacqueline Mary Berry

director · Resigned 05/02/2025

Persons with Significant Control

Forvis Mazars Services Limited

75–100% shares
75–100% votes
Appoint directors

30, Old Bailey, London, EC4M 7AU

Reg: 5380971 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line130 Old Bailey
2026-07-19

30 OLD BAILEY

post townLondon
2026-07-19

LONDON

CompanyRankvs 53211+ SIC 82990 peers
60

Financial strength32th percentile among SIC peers · 8/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 6.25× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£42

Balance sheet strength

Cash

£50

Cash in the bank

Net Current Assets

£42

Working capital

Current Assets

£50

Current Liabilities

£8

0avg. employees

Balance Sheet

Assets less current liabilities£42
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20256.25
20246.25
20236.25

Derived from filed accounts. Not audited figures.