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Home > England & Wales Companies > MAZARS PGC INTERIMS LIMITED
Company Information for

MAZARS PGC INTERIMS LIMITED

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD,
Company Registration Number
04575184
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mazars Pgc Interims Ltd
MAZARS PGC INTERIMS LIMITED was founded on 2002-10-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mazars Pgc Interims Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAZARS PGC INTERIMS LIMITED
 
Legal Registered Office
TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1DD
Other companies in E1W
 
Previous Names
MAZARS ACTUARIAL SERVICES LIMITED23/09/2009
NEVRUS (920) LIMITED24/10/2003
Filing Information
Company Number 04575184
Company ID Number 04575184
Date formed 2002-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts FULL
Last Datalog update: 2020-08-11 15:09:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAZARS PGC INTERIMS LIMITED
The accountancy firm based at this address is MAZARS TAX SERVICES LIMITED
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Company Officers of MAZARS PGC INTERIMS LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR JOHN FRASER
 Director 2017-09-27
GLYN MARK WILLIAMS
 Director 2003-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
MAZARS COMPANY SECRETARIES LIMITED
 Company Secretary 2009-01-19 2017-09-27
DAVID ROGER PIERRE HERBINET
 Director 2008-10-31 2017-09-27
ANDREW JOHN HUBBARD
 Director 2003-10-21 2012-12-03
DAVID VICTOR GIBBONS
 Company Secretary 2003-10-21 2009-01-19
JOHN EDWARD O'NEILL
 Director 2003-10-21 2008-10-31
DEREK WILLIAM ADAMS
 Director 2003-10-31 2006-10-27
SALLY SUZANNE WHITTINGTON
 Company Secretary 2002-10-28 2003-10-21
DAVID VICTOR GIBBONS
 Director 2002-10-28 2003-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR JOHN FRASER MAZARS PROPERTY CONSULTANCY LIMITED Director 2017-09-27 CURRENT 2000-11-21 Active - Proposal to Strike off
ALISTAIR JOHN FRASER DA PARTNERSHIP LTD Director 2017-09-27 CURRENT 2010-10-04 Active - Proposal to Strike off
ALISTAIR JOHN FRASER MAZARS CORPORATE FINANCE LIMITED Director 2017-09-27 CURRENT 2001-07-13 Active
ALISTAIR JOHN FRASER MAZARS HOLDINGS (AUSTRALIA) LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
ALISTAIR JOHN FRASER COMPETITIONRX LTD Director 2015-08-17 CURRENT 2009-09-09 Active
ALISTAIR JOHN FRASER MAZARS MR LIMITED Director 2013-03-06 CURRENT 2007-03-16 Active
ALISTAIR JOHN FRASER HYLOBATES Director 2013-03-06 CURRENT 1981-09-09 Active - Proposal to Strike off
ALISTAIR JOHN FRASER WOOL QUAY NOMINEES LIMITED Director 2013-03-06 CURRENT 1971-11-24 Active
ALISTAIR JOHN FRASER MAZARS COMPANY SECRETARIES LIMITED Director 2013-03-06 CURRENT 1963-05-02 Active
ALISTAIR JOHN FRASER MAZARS CYB SERVICES LIMITED Director 2009-07-29 CURRENT 2006-02-02 Active
GLYN MARK WILLIAMS MAZARS FINANCIAL PLANNING LIMITED Director 2017-09-27 CURRENT 1996-03-13 Active
GLYN MARK WILLIAMS MAZARS TRUST CORPORATION LIMITED Director 2016-06-30 CURRENT 2016-06-27 Active
GLYN MARK WILLIAMS MAZARS HOLDINGS (US) LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
GLYN MARK WILLIAMS MAZARS HOLDINGS (AUSTRALIA) LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
GLYN MARK WILLIAMS FORVIS GLOBAL ADVISORY (UK) LIMITED Director 2016-04-13 CURRENT 2016-01-27 Active
GLYN MARK WILLIAMS ARX INVESTMENTS LIMITED Director 2015-08-17 CURRENT 2014-05-27 Active
GLYN MARK WILLIAMS COMPETITIONRX LTD Director 2015-08-17 CURRENT 2009-09-09 Active
GLYN MARK WILLIAMS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED Director 2014-01-31 CURRENT 2002-11-08 Active
GLYN MARK WILLIAMS SARAH BUTTLER ASSOCIATES LIMITED Director 2013-03-01 CURRENT 2009-06-26 Active
GLYN MARK WILLIAMS VESTED EMPLOYEE BENEFITS LIMITED Director 2012-05-18 CURRENT 1999-12-14 Active
GLYN MARK WILLIAMS MAZARS TAX SERVICES LIMITED Director 2012-05-18 CURRENT 1987-08-25 Active - Proposal to Strike off
GLYN MARK WILLIAMS DA PARTNERSHIP LTD Director 2012-05-14 CURRENT 2010-10-04 Active - Proposal to Strike off
GLYN MARK WILLIAMS MAZARS MR LIMITED Director 2007-03-16 CURRENT 2007-03-16 Active
GLYN MARK WILLIAMS MAZARS LIMITED Director 2005-03-02 CURRENT 2005-03-02 Active
GLYN MARK WILLIAMS MAZARS COMPANY SECRETARIES LIMITED Director 2005-02-14 CURRENT 1963-05-02 Active
GLYN MARK WILLIAMS MAZARS GB LIMITED Director 2004-03-29 CURRENT 2004-03-12 Active
GLYN MARK WILLIAMS MAZARS UK LIMITED Director 2004-01-12 CURRENT 2004-01-07 Active
GLYN MARK WILLIAMS HYLOBATES Director 2003-12-31 CURRENT 1981-09-09 Active - Proposal to Strike off
GLYN MARK WILLIAMS NEVILLE RUSSELL NOMINEES Director 2002-09-01 CURRENT 1994-02-25 Active
GLYN MARK WILLIAMS WOOL QUAY NOMINEES LIMITED Director 2002-09-01 CURRENT 1971-11-24 Active
GLYN MARK WILLIAMS MAZARS CORPORATE FINANCE LIMITED Director 2002-09-01 CURRENT 2001-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-07DS01Application to strike the company off the register
2020-05-28AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN FRASER
2019-10-15AP01DIRECTOR APPOINTED JACQUELINE MARY BERRY
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR GLYN MARK WILLIAMS
2019-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 08/08/2018
2018-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 07/08/2018
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-10-04AP01DIRECTOR APPOINTED MR ALISTAIR JOHN FRASER
2017-10-04TM02Termination of appointment of Mazars Company Secretaries Limited on 2017-09-27
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER PIERRE HERBINET
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-02-17AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13AR0128/10/15 ANNUAL RETURN FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0128/10/14 ANNUAL RETURN FULL LIST
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-28AR0128/10/13 ANNUAL RETURN FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUBBARD
2012-11-06AR0128/10/12 ANNUAL RETURN FULL LIST
2012-06-06AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-11-01AR0128/10/11 ANNUAL RETURN FULL LIST
2011-05-10AAFULL ACCOUNTS MADE UP TO 29/08/10
2010-11-02AR0128/10/10 ANNUAL RETURN FULL LIST
2010-05-28AAFULL ACCOUNTS MADE UP TO 30/08/09
2009-11-03AR0128/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYN MARK WILLIAMS / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUBBARD / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER PIERRE HERBINET / 01/10/2009
2009-11-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 01/10/2009
2009-09-22CERTNMCOMPANY NAME CHANGED MAZARS ACTUARIAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/09/09
2009-06-07AAFULL ACCOUNTS MADE UP TO 29/08/08
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY DAVID GIBBONS
2009-02-20288aSECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED
2008-12-18363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-11-10288aDIRECTOR APPOINTED DAVID ROGER PIERRE HERBINET
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN O'NEILL
2008-05-21AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 24 BEVIS MARKS LONDON EC3A 7NR
2007-10-31363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-07-03AAFULL ACCOUNTS MADE UP TO 01/09/06
2006-11-06363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-11-03288bDIRECTOR RESIGNED
2006-06-30AAFULL ACCOUNTS MADE UP TO 02/09/05
2005-11-01288cDIRECTOR'S PARTICULARS CHANGED
2005-11-01363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/08/04
2005-07-04ELRESS386 DISP APP AUDS 22/06/05
2005-07-04ELRESS366A DISP HOLDING AGM 22/06/05
2004-11-05363aRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-07-30288cDIRECTOR'S PARTICULARS CHANGED
2004-02-20288cDIRECTOR'S PARTICULARS CHANGED
2003-11-13363aRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-11-06288aNEW DIRECTOR APPOINTED
2003-11-06288aNEW SECRETARY APPOINTED
2003-11-06288bSECRETARY RESIGNED
2003-11-06288aNEW DIRECTOR APPOINTED
2003-11-06288bDIRECTOR RESIGNED
2003-11-06288aNEW DIRECTOR APPOINTED
2003-11-06288aNEW DIRECTOR APPOINTED
2003-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-10-27225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03
2003-10-24CERTNMCOMPANY NAME CHANGED NEVRUS (920) LIMITED CERTIFICATE ISSUED ON 24/10/03
2002-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAZARS PGC INTERIMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAZARS PGC INTERIMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAZARS PGC INTERIMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAZARS PGC INTERIMS LIMITED

Intangible Assets
Patents
We have not found any records of MAZARS PGC INTERIMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAZARS PGC INTERIMS LIMITED
Trademarks
We have not found any records of MAZARS PGC INTERIMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAZARS PGC INTERIMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAZARS PGC INTERIMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MAZARS PGC INTERIMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAZARS PGC INTERIMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAZARS PGC INTERIMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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