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Jméno

Mace Limited

Adresa
Moorgate Hall
155 Moorgate
London
EC2M 6XB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. leden 2019
Company No. 02410626 Show on Companies House
Company Register Status Aktivní
Incorporation Date2. srpen 1989
AccountsGROUP
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
Sector (SIC)41100 - Development of building projects
41201 - Construction of commercial buildings
64203 - Activities of construction holding companies
70229 - Management consultancy activities other than financial management
Previous Names
  • Mace Interiors Group LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mace Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04228706 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (11)

    Source: Companies House
    Allen, David Owen London Status: Active Notified: 09/01/2023 Date of Birth: 02/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jeffery, Stephen Paul London Status: Active Notified: 01/01/2019 Date of Birth: 05/1965 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Gareth Mark London, United Kingdom Status: Active Notified: 01/01/2002 Date of Birth: 04/1962 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Millett, Jason David London, United Kingdom Status: Active Notified: 02/01/2013 Date of Birth: 02/1965 Occupation: Project Management Role: Director Country of Residence: United Kingdom Nationality: British
    Pate, Carolyn London Status: Active Notified: 12/07/2017 Role: Secretary
    Penlington, Lee James London, United Kingdom Status: Active Notified: 02/01/2013 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Reynolds, Mark Peter London Status: Active Notified: 01/01/2001 Date of Birth: 05/1963 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British
    Willis, Mandy Jane London Status: Active Notified: 01/10/2014 Date of Birth: 04/1970 Occupation: Tax Consultant Role: Director Country of Residence: England Nationality: British
    Bienfait, Richard Antoine London Status: Ceased Notified: 27/01/2020 Ceased: 31/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holmes, Jonathan Mark London, United Kingdom Status: Ceased Notified: 01/01/1996 Ceased: 11/01/2024 Date of Birth: 08/1961 Occupation: Construction Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Summerhill, Joseph Cobbs Lane, Nantwich Status: Ceased Notified: 13/09/2002 Ceased: 31/05/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Como Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04643572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Frontier Finance PLC Status: Active Notified: 03/03/2017 Companies House Number: 10651468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mace Living Solutions Limited Status: Active Notified: 03/12/2020 Companies House Number: 13060238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mace MEP Services Limited Status: Active Notified: 03/08/2021 Companies House Number: 13545668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macro Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Companies House Number: 04449811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors