MACE CONSTRUCT SPECIALIST SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MACE CONSTRUCT SPECIALIST SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACE CONSTRUCT SPECIALIST SERVICES LIMITED was incorporated 18 years ago on 01/03/2006 and has the registered number: 05726148. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MACE CONSTRUCT SPECIALIST SERVICES LIMITED - LONDON

This company is listed in the following categories:
43290 - Other construction installation
43390 - Other building completion and finishing

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 MEP SERVICES LIMITED (until 01/02/2023)
MACE MEP LIMITED (until 30/09/2011)
MSEVEN SERVICES LIMITED (until 30/09/2011)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN SEAGER Apr 1977 British Director 2020-01-27 CURRENT
CAROLYN PATE Secretary 2017-07-12 CURRENT
STEPHEN PAUL JEFFERY May 1965 British Director 2006-03-01 CURRENT
MR DAVID KEITH VAUGHAN Mar 1958 British Director 2006-03-01 UNTIL 2014-12-12 RESIGNED
MR STEPHEN GERARD PYCROFT Oct 1958 British Director 2006-03-01 UNTIL 2019-02-18 RESIGNED
MR DENNIS VINCENT HONE Mar 1958 British Director 2014-12-12 UNTIL 2020-01-27 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
ANTHONY STUART CHITTY Secretary 2006-03-01 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mace Construct Limited 2023-01-01 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 - 2023-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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AYH MACE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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MACE BUSINESS SCHOOL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
UOE DEACONESS LIMITED LEEDS Active SMALL 41100 - Development of building projects
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GREENWICH SQUARE COMMERCIAL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MACE FOUNDATION LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GRADUATION (HOYLE ST) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MACE CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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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