MACE PLUS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACE PLUS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACE PLUS GROUP LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: 05349265. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MACE PLUS GROUP LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: 05349265. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MACE PLUS GROUP 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
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 | 2005-02-01 UNTIL 2006-03-31 | RESIGNED |
STEPHEN LEONARD ROOT | Sep 1953 | British | Director | 2006-03-31 UNTIL 2007-01-30 | RESIGNED |
MR MARK CASTLE | Jan 1965 | British | Director | 2006-03-31 UNTIL 2021-04-01 | RESIGNED |
STEPHEN BOOTH | Sep 1960 | British | Director | 2005-02-01 UNTIL 2006-03-31 | RESIGNED |
JARLATH DELPHENE WADE | British | Secretary | 2007-01-01 UNTIL 2013-01-22 | RESIGNED | |
MARIA TERESA DE FREITAS | Jul 1974 | British | Secretary | 2005-02-01 UNTIL 2005-06-20 | RESIGNED |
MS ELOISE JANE MANGAN | Secretary | 2013-01-22 UNTIL 2017-06-27 | 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 Limited | 2017-04-06 - 2017-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
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 |