MACE INTERIORS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MACE INTERIORS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACE INTERIORS GROUP LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04643976. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MACE INTERIORS GROUP 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:
COMO INTERIORS LIMITED (until 01/11/2018)

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 STEWART ANTHONY WARD Oct 1972 British Director 2021-04-01 CURRENT
MISS CAROLYN PATE Secretary 2017-07-12 CURRENT
MR LEE JAMES PENLINGTON Jan 1970 British Director 2005-08-01 CURRENT
STEPHEN LEONARD ROOT Sep 1953 British Director 2006-03-31 UNTIL 2013-12-31 RESIGNED
MR STEPHEN GERARD PYCROFT Oct 1958 British Director 2003-11-03 UNTIL 2006-03-31 RESIGNED
DAMIEN FRANCIS KENNY Oct 1959 British Director 2003-01-22 UNTIL 2008-08-29 RESIGNED
NICHOLAS HAMILTON Jul 1972 British Director 2003-01-22 UNTIL 2003-08-31 RESIGNED
MR MARK CASTLE Jan 1965 British Director 2014-01-27 UNTIL 2021-04-01 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2003-01-22 UNTIL 2003-01-22 RESIGNED
MR NEIL ALEXANDER STANLEY Jul 1966 British Director 2003-01-22 UNTIL 2003-11-03 RESIGNED
MR DAVID KEITH VAUGHAN Mar 1958 British Director 2003-11-03 UNTIL 2006-03-31 RESIGNED
MS ELOISE JANE MANGAN Secretary 2013-01-22 UNTIL 2017-06-27 RESIGNED
ANN GERALDINE DOBSON Nov 1956 British Secretary 2003-01-22 UNTIL 2003-12-22 RESIGNED
JARLATH DELPHENE WADE British Secretary 2007-01-01 UNTIL 2013-01-22 RESIGNED
MARIA TERESA DE FREITAS Jul 1974 British Secretary 2004-01-05 UNTIL 2005-06-20 RESIGNED
ANTHONY STUART CHITTY Jan 1958 British Secretary 2005-06-21 UNTIL 2006-12-31 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2003-01-22 UNTIL 2003-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Como Group Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Como Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CALCUTT AND ROOT LIMITED TUNBRIDGE WELLS Dissolved... 74990 - Non-trading company
COMO GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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.
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MACE CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JESTELL LIMITED ABERGAVENNY UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
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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