MACE OPERATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACE OPERATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACE OPERATE LIMITED was incorporated 21 years ago on 29/05/2002 and has the registered number: 04449811. The accounts status is GROUP and accounts are next due on 30/09/2024.
MACE OPERATE LIMITED was incorporated 21 years ago on 29/05/2002 and has the registered number: 04449811. The accounts status is GROUP and accounts are next due on 30/09/2024.
MACE OPERATE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 MACRO LIMITED (until 06/01/2022)
MACE MACRO LIMITED (until 06/01/2022)
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 |
---|---|---|---|---|---|
MR JONATHAN MARK HOLMES | Aug 1961 | English | Director | 2002-09-03 | CURRENT |
MR CHRISTOPHER ALAN BAMPTON | Sep 1973 | British | Director | 2007-02-08 | CURRENT |
MR ROSARIO ABBATE | Dec 1969 | Australian | Director | 2009-07-01 | CURRENT |
MR GARY SPENCER YOUNGS | Mar 1962 | British | Director | 2007-02-08 UNTIL 2010-12-09 | RESIGNED |
ANTHONY STUART CHITTY | Jan 1958 | British | Secretary | 2005-06-21 UNTIL 2006-12-31 | RESIGNED |
ANN GERALDINE DOBSON | Nov 1956 | British | Secretary | 2002-09-03 UNTIL 2003-12-22 | RESIGNED |
MS ELOISE JANE MANGAN | Secretary | 2013-01-22 UNTIL 2017-06-27 | RESIGNED | ||
CAROLYN PATE | Secretary | 2017-07-12 UNTIL 2023-11-01 | RESIGNED | ||
MARIA TERESA DE FREITAS | Jul 1974 | British | Secretary | 2004-01-05 UNTIL 2005-06-20 | RESIGNED |
JARLATH DELPHENE WADE | British | Secretary | 2007-01-01 UNTIL 2013-01-22 | RESIGNED | |
MR ANDREW MICHAEL SMART | Jan 1967 | British | Director | 2009-11-24 UNTIL 2011-07-21 | RESIGNED |
MR DAVID ANTHONY WILSON | Feb 1956 | British | Director | 2007-02-08 UNTIL 2007-08-16 | RESIGNED |
ROBERT FREDERICK WHITE | Sep 1948 | British | Director | 2002-09-03 UNTIL 2007-04-02 | RESIGNED |
WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Nominee Secretary | 2002-05-29 UNTIL 2002-09-03 | RESIGNED | ||
MRS DEBRA ANN WARD | Oct 1967 | Canadian | Director | 2014-04-01 UNTIL 2015-08-31 | RESIGNED |
MR DAVID KEITH VAUGHAN | Mar 1958 | British | Director | 2002-09-03 UNTIL 2013-06-17 | RESIGNED |
MRS ALISON HARTIGAN | Apr 1956 | British | Director | 2007-02-08 UNTIL 2011-04-30 | RESIGNED |
MR MARK PETER REYNOLDS | May 1963 | British | Director | 2013-06-17 UNTIL 2023-11-01 | RESIGNED |
MR STEPHEN GERARD PYCROFT | Oct 1958 | British | Director | 2002-09-03 UNTIL 2013-06-17 | RESIGNED |
MR GEORGE WILLIAM HEATH | Aug 1951 | British | Director | 2002-06-14 UNTIL 2008-03-31 | RESIGNED |
MR PETER BRUMBY | Jul 1964 | British | Director | 2007-02-08 UNTIL 2013-07-04 | RESIGNED |
WILSONS (COMPANY AGENTS) LIMITED | Corporate Nominee Director | 2002-05-29 UNTIL 2002-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macro Group Limited | 2023-11-01 | High Wycombe Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mace Limited | 2016-04-06 - 2023-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |