MACE PLUS LIMITED - LONDON


Company Profile Company Filings

Overview

MACE PLUS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACE PLUS LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05282952. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MACE PLUS 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

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH MARK LEWIS Apr 1962 British Director 2021-04-01 CURRENT
CAROLYN PATE Secretary 2017-07-12 CURRENT
MR DAVID KEITH VAUGHAN Mar 1958 British Director 2004-11-10 UNTIL 2006-03-31 RESIGNED
TERENCE MARK SPRAGGETT May 1961 British Director 2005-06-08 UNTIL 2023-12-31 RESIGNED
STEPHEN LEONARD ROOT Sep 1953 British Director 2005-06-10 UNTIL 2006-04-12 RESIGNED
TERRY NEA Jun 1960 British Director 2005-05-26 UNTIL 2020-06-26 RESIGNED
MR MARK CASTLE Jan 1965 British Director 2005-01-05 UNTIL 2021-04-01 RESIGNED
STEPHEN BOOTH Sep 1960 British Director 2004-11-10 UNTIL 2006-03-31 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
MARIA TERESA DE FREITAS Jul 1974 British Secretary 2004-11-10 UNTIL 2005-06-20 RESIGNED
ANTHONY STUART CHITTY Jan 1958 British Secretary 2005-06-21 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

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

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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