MACE INTERNATIONAL OVERSEAS LIMITED - LONDON


Company Profile Company Filings

Overview

MACE INTERNATIONAL OVERSEAS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACE INTERNATIONAL OVERSEAS LIMITED was incorporated 13 years ago on 08/12/2010 and has the registered number: 07463976. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MACE INTERNATIONAL OVERSEAS 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
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON DAVID MILLETT Feb 1965 British Director 2021-03-23 CURRENT
DAVENDRA LAXMIDAS DABASIA Mar 1979 British Director 2020-01-27 CURRENT
CAROLYN PATE Secretary 2017-07-12 CURRENT
MR DAVID KEITH VAUGHAN Mar 1958 British Director 2010-12-08 UNTIL 2014-12-12 RESIGNED
MR CHRISTOPHER MARK OTHEN Dec 1971 British Director 2012-01-25 UNTIL 2021-03-23 RESIGNED
MR DENNIS VINCENT HONE Mar 1958 British Director 2014-12-12 UNTIL 2020-01-27 RESIGNED
MR PETER TERENCE ATKINSON Apr 1947 British Director 2010-12-08 UNTIL 2013-12-31 RESIGNED
JARLATH DELPHENE WADE Secretary 2010-12-08 UNTIL 2013-01-22 RESIGNED
MS ELOISE JANE MANGAN Secretary 2013-01-22 UNTIL 2017-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mace Consult 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