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 - 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 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

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.
FM 24 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MACE GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PLACE GROUP LIMITED PENZANCE Active UNAUDITED ABRIDGED 84130 - Regulation of and contribution to more efficient operation of businesses
PEOPLE GROUP PROPERTY LIMITE LONDON Dissolved... DORMANT 99999 - Dormant Company
MACE COST CONSULTANCY 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 PEOPLE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE PEOPLE GROUP LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
MACE LIVING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
STATION SOLUTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CLAIMHOLD TRUSTEE COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MACE MACRO EUROPE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MACE MACRO (THE AMERICAS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MACE DEVELOPMENTS (GREENWICH) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MACE MACRO (ASIA PACIFIC) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MACE FINANCE LIMITED LONDON Active GROUP 64203 - Activities of construction holding companies
SENSE COST CONSULTANCY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MACE MACRO AFRICA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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
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 CONSULTANCY (SUB-SAHARAN AFRICA) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MACE INFRASTRUCTURE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company