MACE LIMITED - LONDON


Company Profile Company Filings

Overview

MACE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACE LIMITED was incorporated 34 years ago on 02/08/1989 and has the registered number: 02410626. The accounts status is GROUP and accounts are next due on 30/09/2024.

MACE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
64203 - Activities of construction holding companies
70229 - Management consultancy activities other than financial management

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
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLYN PATE Secretary 2017-07-12 CURRENT
MR STEPHEN PAUL JEFFERY May 1965 British Director 2019-01-01 CURRENT
MR GARETH MARK LEWIS Apr 1962 British Director 2002-01-01 CURRENT
MR JASON DAVID MILLETT Feb 1965 British Director 2013-01-02 CURRENT
MR LEE JAMES PENLINGTON Jan 1970 English Director 2013-01-02 CURRENT
MS MANDY JANE WILLIS Apr 1970 British Director 2014-10-01 CURRENT
MR MARK PETER REYNOLDS May 1963 British Director 2001-01-01 CURRENT
DAVID OWEN ALLEN Feb 1972 British Director 2023-01-09 CURRENT
MRS ELAINE ELIZABETH MELLISH Jun 1955 British Director 2002-01-01 UNTIL 2003-01-31 RESIGNED
PAUL GEOFFREY JENNINGS May 1954 British Director 1994-01-01 UNTIL 1995-12-31 RESIGNED
MR GILBERT GEORGE HOWARTH Sep 1952 British Director 1998-05-01 UNTIL 2000-01-31 RESIGNED
KATHARINE JUNE KNIGHT Oct 1952 British Director 2002-01-01 UNTIL 2014-05-31 RESIGNED
MR DENNIS VINCENT HONE Mar 1958 British Director 2014-12-12 UNTIL 2020-01-27 RESIGNED
JONATHAN HISCOCK Jul 1957 British Director 2002-01-01 UNTIL 2012-12-31 RESIGNED
JOHN PATRICK HANLEY Mar 1961 British Director 2002-01-01 UNTIL 2012-12-31 RESIGNED
MS FIONA HANAN Jan 1960 British Director 1997-05-01 UNTIL 1998-09-30 RESIGNED
MR DAVID RICHARD GROVER Jun 1963 British Director 2002-01-01 UNTIL 2020-05-01 RESIGNED
MR GARY SPENCER FRANCE Apr 1957 British Director 1994-01-01 UNTIL 2008-12-19 RESIGNED
BRIAN KENNETH GILLESPIE Mar 1949 British Director 1994-01-01 UNTIL 1996-08-12 RESIGNED
MARIA TERESA DE FREITAS Jul 1974 British Secretary 2004-01-05 UNTIL 2005-06-20 RESIGNED
MR MICHAEL WILLIAM ATKINSON Apr 1952 British Secretary 1994-01-01 UNTIL 1997-09-26 RESIGNED
JARLATH DELPHENE WADE British Secretary 2007-01-01 UNTIL 2013-01-22 RESIGNED
MS ELOISE JANE MANGAN Secretary 2013-01-22 UNTIL 2017-06-27 RESIGNED
ANN GERALDINE DOBSON Nov 1956 British Secretary 1997-09-26 UNTIL 2003-12-22 RESIGNED
MR ROGER CHARLES GREASLEY May 1945 British Director 2001-01-01 UNTIL 2005-05-30 RESIGNED
DAMIEN FRANCIS KENNY Oct 1959 British Director 2002-01-01 UNTIL 2008-01-02 RESIGNED
MR JONATHAN MARK HOLMES Aug 1961 English Director 1996-01-01 UNTIL 2024-01-11 RESIGNED
ROBERT FREDERICK WHITE Sep 1948 British Secretary RESIGNED
ANTHONY STUART CHITTY Jan 1958 British Secretary 2005-06-21 UNTIL 2006-12-31 RESIGNED
STEPHEN MARK ANDERSON Dec 1952 British Director 1995-09-01 UNTIL 2008-12-19 RESIGNED
ANN GERALDINE DOBSON Nov 1956 British Director 2002-01-01 UNTIL 2003-12-22 RESIGNED
MICHAEL JOHN DAVIES May 1960 British Director 1996-01-01 UNTIL 2009-12-31 RESIGNED
TERENCE CHAPMAN Sep 1954 British Director 1997-01-01 UNTIL 1998-09-30 RESIGNED
AMY ELIZABETH CHAPMAN Jun 1973 British Director 2008-01-02 UNTIL 2021-03-31 RESIGNED
MARTIN CHANNON Jun 1957 British Director 1995-09-01 UNTIL 2000-06-30 RESIGNED
MR MARK CASTLE Jan 1965 British Director 2013-01-02 UNTIL 2022-03-31 RESIGNED
STEPHEN BOOTH Sep 1960 British Director 1995-09-01 UNTIL 2008-12-19 RESIGNED
MR IAN DAVID EGGERS Feb 1964 British Director 2002-01-01 UNTIL 2011-07-31 RESIGNED
MR RICHARD ANTOINE BIENFAIT Sep 1967 British Director 2020-01-27 UNTIL 2022-08-31 RESIGNED
MR MICHAEL WILLIAM ATKINSON Apr 1952 British Director 1994-01-01 UNTIL 2008-12-19 RESIGNED
IAN KEITH JEPPS Aug 1938 British Director RESIGNED
ROBERT AUSTIN BANTOFT May 1957 British Director 1996-11-22 UNTIL 1997-08-14 RESIGNED
ROSS MONTFORT ELDRED Oct 1963 British Director 2002-01-01 UNTIL 2009-07-31 RESIGNED
DOCTOR PATRICK JOHN VIBART DIXON Jan 1957 British Director 2020-10-12 UNTIL 2022-10-07 RESIGNED
MR GARY SPENCER FRANCE Apr 1957 British Director 1994-01-01 UNTIL 1995-08-02 RESIGNED
IAN GEORGE MACPHERSON Dec 1944 British Director RESIGNED
IAN ALEXANDER MCMILLAN Jan 1962 British Director 2007-12-05 UNTIL 2009-01-05 RESIGNED
ROBERT JOHN OWEN Jan 1964 British Director 2002-01-01 UNTIL 2015-12-11 RESIGNED
GUY DAVID MILLER Jun 1967 British Director 2008-01-02 UNTIL 2012-12-31 RESIGNED
NICHOLAS JOHN FIELD Oct 1956 British Director 2002-01-01 UNTIL 2004-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mace Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL MARINE SYSTEMS LIMITED CHELMSFORD UNITED KINGDOM Active GROUP 43999 - Other specialised construction activities n.e.c.
CITIGEN (LONDON) LIMITED COVENTRY Active FULL 35110 - Production of electricity
CITIGEN HOLDINGS LIMITED BERKSHIRE Dissolved... DORMANT 74990 - Non-trading company
INTEGRATED ENERGY UTILITIES LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUINTONS PROPERTY SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
C2C MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MACE DEVELOP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MACE ESTATES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BLAKES PROPERTIES LIMITED HATFIELD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FM 24 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MACE GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MACE OPERATE LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
COMO GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MACE INTERIORS GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAMBARD RTM COMPANY LIMITED CHESHUNT Active TOTAL EXEMPTION FULL 98000 - Residents property management
FLEXIBLE REMUNERATION SERVICES LIMITED HATFIELD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED COALVILLE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 (NETHERLANDS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MACE CONSULTANCY (THE AMERICAS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 64203 - Activities of construction holding companies
BDC PHASE 2 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CITY FRINGE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
MACE CONSULTANCY (ASIA PACIFIC) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WESTWAY ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MACE INFRASTRUCTURE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company