MACE (RUSSIA) LIMITED - LONDON


Company Profile Company Filings

Overview

MACE (RUSSIA) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACE (RUSSIA) LIMITED was incorporated 11 years ago on 03/07/2012 and has the registered number: 08127292. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MACE (RUSSIA) LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON DAVID MILLETT Feb 1965 British Director 2021-03-23 CURRENT
DAVENDRA LAXMIDAS DABASIA Mar 1979 British Director 2021-03-23 CURRENT
MISS CAROLYN PATE Secretary 2017-07-12 CURRENT
MS OLGA LABADA Jul 1978 Latvian Director 2018-02-13 UNTIL 2021-03-23 RESIGNED
MR PETER TERENCE ATKINSON Apr 1947 British Director 2012-07-03 UNTIL 2013-12-31 RESIGNED
MRS JARLATH DELPHENE WADE Secretary 2012-07-03 UNTIL 2013-01-22 RESIGNED
MS ELOISE JANE MANGAN Secretary 2013-01-22 UNTIL 2017-06-27 RESIGNED
MR CHRISTOPHER MARK OTHEN Dec 1971 British Director 2012-07-03 UNTIL 2021-03-23 RESIGNED
MR IAN MARTIN WYLIE Jul 1940 British Director 2012-07-03 UNTIL 2019-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mace Consult 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
MACE DEVELOP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MACE COST CONSULTANCY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MSECURE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLM DELIVERY PARTNER LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MACE CONSULT LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
MACE INTERNATIONAL OVERSEAS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MACE (POLAND) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
MACE FOUNDATION LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MACE PROJECTS (SOUTH AFRICA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
MACE (NEW ZEALAND) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MACE CONSULTANCY (THE AMERICAS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MACE CONSULTANCY (ASIA PACIFIC) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MWJV LTD TRURO UNITED KINGDOM Active SMALL 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 INTERNATIONAL (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MACE CONSULTANCY (PERU) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MACE CONSULTANCY (MENA) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MACE LIVING SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MACE CONSULTANCY (SUB-SAHARAN AFRICA) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACE DEVELOP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MSECURE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MACE CONSTRUCT SPECIALIST SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
MACE (POLAND) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
WEST WAY ACADEMIC RESIDENTIAL 2 LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
WEST WAY ACADEMIC RESIDENTIAL 1 LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
MACE FACADES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MACE CONSULTANCY (PERU) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MACE CONSULTANCY (MENA) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management