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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Verity, Philip Andrew
    Accountant born in December 1962
    Individual (48 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
    2012-05-18 ~ 2017-09-27
    OF - Director → CIF 0
  • 2
    Jibson, Peter Bernard
    Chartered Accountant born in March 1952
    Individual (5 offsprings)
    Officer
    2000-06-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Green, Andrew Jonathan
    Accountant born in May 1957
    Individual (5 offsprings)
    Officer
    2000-07-28 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Smith, Derek Graham
    Chartered Accountant born in May 1947
    Individual (19 offsprings)
    Officer
    2000-06-22 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Hearn, Paul Alexander
    Head Of Trustee Services born in April 1954
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 6
    Fraser, Alistair John
    Chartered Accountant born in June 1964
    Individual (41 offsprings)
    Officer
    2009-07-29 ~ 2019-10-09
    OF - Director → CIF 0
  • 7
    Berry, Jacqueline Mary
    Accountant born in March 1964
    Individual (45 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Adams, Derek William
    Chartered Accountant born in November 1944
    Individual (26 offsprings)
    Officer
    2000-06-22 ~ 2009-07-29
    OF - Director → CIF 0
  • 9
    Gibbons, David Victor
    Individual (200 offsprings)
    Officer
    2000-06-22 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 10
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2000-06-01 ~ 2000-06-22
    OF - Nominee Director → CIF 0
  • 11
    FORVIS MAZARS SERVICES LIMITED - now 05380971 15611925... (more)
    MAZARS SERVICES LIMITED
    - 2024-06-11 05380971 15611925... (more)
    MAZARS LIMITED - 2024-05-13 05380971 05071519... (more)
    30, Old Bailey, London, United Kingdom
    Active Corporate (23 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2000-06-01 ~ 2000-06-22
    OF - Nominee Secretary → CIF 0
  • 13
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    MAZARS COMPANY SECRETARIES LIMITED
    - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    Tower, Bridge House, St. Katharines Way, London, United Kingdom
    Active Corporate (24 parents, 158 offsprings)
    Officer
    2009-01-19 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 14
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2000-06-01 ~ 2000-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAZARS SOLUTIONS LIMITED

Period: 2000-06-22 ~ 2024-12-10
Company number: SC207653
Registered names
MAZARS SOLUTIONS LIMITED - Dissolved
M M & S (2654) LIMITED - 2000-06-22 SC204767... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-09-01 ~ 2021-08-31
02019-09-01 ~ 2020-08-31
Debtors
Current
381,725 GBP2021-08-31
381,725 GBP2020-08-31
Current Assets
381,725 GBP2021-08-31
381,725 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-359,814 GBP2021-08-31
Net Current Assets/Liabilities
21,911 GBP2021-08-31
21,911 GBP2020-08-31
Total Assets Less Current Liabilities
21,911 GBP2021-08-31
21,911 GBP2020-08-31
Net Assets/Liabilities
21,911 GBP2021-08-31
21,911 GBP2020-08-31
Equity
Called up share capital
2 GBP2021-08-31
2 GBP2020-08-31
2 GBP2019-09-01
Retained earnings (accumulated losses)
21,909 GBP2021-08-31
21,909 GBP2020-08-31
21,909 GBP2019-09-01
Equity
21,911 GBP2021-08-31
21,911 GBP2020-08-31
21,911 GBP2019-09-01
Amounts Owed by Group Undertakings
Current
381,725 GBP2021-08-31
381,725 GBP2020-08-31
Amounts owed to group undertakings
Current
359,814 GBP2021-08-31
359,814 GBP2020-08-31
Creditors
Current
359,814 GBP2021-08-31
359,814 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-08-31
2 shares2020-08-31
Par Value of Share
Class 1 ordinary share
1.002020-09-01 ~ 2021-08-31

  • MAZARS SOLUTIONS LIMITED
    Info
    M M & S (2654) LIMITED - 2000-06-22
    Registered number SC207653
    Mazars Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2000-06-01 and dissolved on 2024-12-10 (24 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.