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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASEPOINT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MACE LIMITED LONDON Active GROUP 41100 - Development of building projects
AYH MACE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
C2C MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MACE ESTATES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE EDWARD GOSTLING FOUNDATION WINDSOR Active GROUP 64999 - Financial intermediation not elsewhere classified
PLACE GROUP LIMITED PENZANCE Active UNAUDITED ABRIDGED 84130 - Regulation of and contribution to more efficient operation of businesses
MACE OPERATE LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
CONSTRUCTING EXCELLENCE LIMITED WATFORD UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
COLLABORATIVE WORKING CENTRE (UK) LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CONSTRUCTING FUTURES LIMITED LONDON Dissolved... 43999 - Other specialised construction activities n.e.c.
MACE SUSTAIN LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CONSTRUCTING EXCELLENCE IN LEARNING LIMITED WATFORD ENGLAND Dissolved... SMALL 85410 - Post-secondary non-tertiary education
MACE CONSULT LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
MACE FINANCE LIMITED LONDON Active GROUP 64203 - Activities of construction holding companies
MACE CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MACE (SLOVAKIA) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MACE (MOORGATE) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
MACE CONSULTANCY (NETHERLANDS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FM 24 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MACE DEVELOPMENTS (GREENWICH) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
GRADUATION STUDENT LIVING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GREENWICH SQUARE COMMERCIAL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
GREENWICH SQUARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 98000 - Residents property management
REYNOLDS CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
MACE ANGOLA SPECIAL PROJECTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MACE CONSULTANCY (EUROPE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MACE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MACE CONSTRUCTION (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects