MACE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACE GROUP LIMITED was incorporated 23 years ago on 05/06/2001 and has the registered number: 04228706. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MACE GROUP LIMITED was incorporated 23 years ago on 05/06/2001 and has the registered number: 04228706. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MACE GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
155 MOORGATE
LONDON
EC2M 6XB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLYN PATE | Secretary | 2017-07-12 | CURRENT | ||
MR JASON DAVID MILLETT | Feb 1965 | British | Director | 2013-01-01 | CURRENT |
MR LEE JAMES PENLINGTON | Jan 1970 | English | Director | 2016-01-01 | CURRENT |
MR MARK PETER REYNOLDS | May 1963 | British | Director | 2001-08-03 | CURRENT |
MR GARETH MARK LEWIS | Apr 1962 | British | Director | 2007-01-02 | CURRENT |
TIMOTHY RENWICK | Jan 1958 | British | Director | 2001-08-03 UNTIL 2002-02-28 | RESIGNED |
MR DENNIS VINCENT HONE | Mar 1958 | British | Director | 2014-12-12 UNTIL 2020-01-27 | RESIGNED |
MRS DEBORAH JANE REYNOLDS | Sep 1962 | British | Director | 2012-04-03 UNTIL 2016-10-24 | RESIGNED |
DR GARY WALKER | Jul 1957 | British | Director | 2001-08-03 UNTIL 2002-05-07 | RESIGNED |
MR DAVID RICHARD GROVER | Jun 1963 | British | Director | 2007-01-02 UNTIL 2020-05-01 | RESIGNED |
MR DAVID KEITH VAUGHAN | Mar 1958 | British | Director | 2001-07-10 UNTIL 2014-12-12 | RESIGNED |
MRS ANITA PAMELA VAUGHAN | Jan 1967 | British | Director | 2012-04-03 UNTIL 2014-12-12 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-06-05 UNTIL 2001-06-18 | RESIGNED | ||
ANTHONY STUART CHITTY | Jan 1958 | British | Secretary | 2005-06-21 UNTIL 2006-12-31 | RESIGNED |
MS ELOISE JANE MANGAN | Secretary | 2013-01-22 UNTIL 2017-06-27 | RESIGNED | ||
ANN GERALDINE DOBSON | British | Secretary | 2001-07-10 UNTIL 2003-12-22 | RESIGNED | |
EXCELLET INVESTMENTS LIMITED | Secretary | 2001-06-18 UNTIL 2001-07-10 | RESIGNED | ||
JARLATH DELPHENE WADE | British | Secretary | 2007-01-01 UNTIL 2013-01-22 | RESIGNED | |
MARIA TERESA DE FREITAS | British | Secretary | 2004-01-05 UNTIL 2005-06-20 | RESIGNED | |
QUICKNESS LIMITED | Mar 1981 | Director | 2001-06-18 UNTIL 2001-07-10 | RESIGNED | |
MR STEPHEN GERARD PYCROFT | Oct 1958 | British | Director | 2001-07-10 UNTIL 2021-12-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-05 UNTIL 2001-06-18 | RESIGNED | ||
MR JONATHAN MARK HOLMES | Aug 1961 | English | Director | 2001-08-03 UNTIL 2024-01-11 | RESIGNED |
MR MARK CASTLE | Jan 1965 | British | Director | 2013-01-01 UNTIL 2021-04-01 | RESIGNED |
MRS SHEENA ELIZABETH HOLMES | Dec 1961 | British | Director | 2012-04-03 UNTIL 2016-10-24 | RESIGNED |
MR ROGER CHARLES GREASLEY | May 1945 | British | Director | 2001-08-03 UNTIL 2005-05-30 | RESIGNED |
MR GARY SPENCER FRANCE | Apr 1957 | British | Director | 2001-08-03 UNTIL 2008-12-19 | RESIGNED |
MICHAEL JOHN DAVIES | May 1960 | British | Director | 2001-08-03 UNTIL 2010-12-15 | RESIGNED |
MARCUS IAN BURLEY | Feb 1967 | British | Director | 2007-01-02 UNTIL 2017-12-31 | RESIGNED |
STEPHEN BOOTH | Sep 1960 | British | Director | 2001-08-03 UNTIL 2008-12-19 | RESIGNED |
MR MICHAEL WILLIAM ATKINSON | Apr 1952 | British | Director | 2001-08-03 UNTIL 2008-12-19 | RESIGNED |
STEPHEN MARK ANDERSON | Dec 1952 | British | Director | 2001-08-03 UNTIL 2008-12-19 | RESIGNED |
JOHN RODNEY ANDERSON | Feb 1941 | British | Director | 2002-09-13 UNTIL 2003-09-04 | RESIGNED |
ROBERT FREDERICK WHITE | Sep 1948 | British | Director | 2001-07-10 UNTIL 2007-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mace Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |