MACE DEVELOP LIMITED - LONDON


Company Profile Company Filings

Overview

MACE DEVELOP LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACE DEVELOP LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03471116. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MACE DEVELOP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service 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
Previous trading names include:
MACE DEVELOPMENTS LIMITED (until 04/11/2021)
MACE REAL ESTATE LIMITED (until 14/06/2016)
MACE ESTATES (WESTON-SUPER-MARE) LIMITED (until 19/04/2010)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PETER REYNOLDS May 1963 British Director 2016-06-07 CURRENT
CAROLYN PATE Secretary 2017-07-12 CURRENT
MR JASON DAVID MILLETT Feb 1965 British Director 2022-08-03 CURRENT
MS MANDY JANE WILLIS Apr 1970 British Director 2020-04-22 CURRENT
MR DAVID RICHARD GROVER Jun 1963 British Director 2010-04-19 UNTIL 2020-04-22 RESIGNED
MR ROGER CHARLES GREASLEY May 1945 British Director 2003-03-07 UNTIL 2005-05-30 RESIGNED
MARTIN CHANNON Jun 1957 British Director 1998-11-30 UNTIL 2000-06-30 RESIGNED
MR GEOFFREY FRANCIS BRYAN May 1947 British Director 2003-03-07 UNTIL 2004-09-09 RESIGNED
MR JONATHAN MARK HOLMES Aug 1961 English Director 2010-04-19 UNTIL 2016-06-07 RESIGNED
MR DAVID KEITH VAUGHAN Mar 1958 British Director 2000-06-30 UNTIL 2014-12-12 RESIGNED
MR DENNIS VINCENT HONE Mar 1958 British Director 2014-12-12 UNTIL 2020-01-27 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1997-11-20 UNTIL 1998-11-20 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1997-11-20 UNTIL 1998-11-20 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
JARLATH DELPHENE WADE British Secretary 2007-01-01 UNTIL 2013-01-22 RESIGNED
ANN GERALDINE DOBSON Nov 1956 British Secretary 1998-11-30 UNTIL 2003-12-22 RESIGNED
MARIA TERESA DE FREITAS Jul 1974 British Secretary 2004-01-05 UNTIL 2005-06-20 RESIGNED
MR STEPHEN GERARD PYCROFT Oct 1958 British Director 2010-04-19 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mace 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
BURLINGTON NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
RUSSELL SQUARE HOUSE NO.5 LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
RUSSELL SQUARE HOUSE NO.2 LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
AYH MACE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
RUSSELL SQUARE HOUSE NO.3 LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
C2C MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FACILIT8 FM LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
COMO CONSTRUCTION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
COMO HOMES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENGAGE SELECTION LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MACE BUSINESS SCHOOL LIMITED LONDON Dissolved... 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
UOE DEACONESS LIMITED LEEDS Active SMALL 41100 - Development of building projects
GRADUATION STUDENT LIVING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COURT ORCHARD LIMITED BRENTWOOD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
GREENWICH SQUARE COMMERCIAL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MACE FOUNDATION LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GRADUATION (HOYLE ST) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MACE CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED BRENTWOOD Dissolved... SMALL 41100 - Development of building projects

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