MACE CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

MACE CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MACE CAPITAL LIMITED was incorporated 10 years ago on 21/08/2013 and has the registered number: 08659746. The accounts status is TOTAL EXEMPTION FULL.

MACE CAPITAL 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 31/12/2019

Registered Office

C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2021 08/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PETER REYNOLDS May 1963 British Director 2013-08-21 CURRENT
MR STEPHEN GERARD PYCROFT Oct 1958 British Director 2014-01-06 CURRENT
MR JASON DAVID MILLETT Feb 1965 British Director 2014-01-06 CURRENT
MR LEE JAMES PENLINGTON Jan 1970 English Director 2014-01-06 CURRENT
MR JONATHAN MARK HOLMES Aug 1961 English Director 2014-01-06 CURRENT
MR GARETH MARK LEWIS Apr 1962 British Director 2014-01-06 CURRENT
MISS CAROLYN PATE Secretary 2017-07-12 CURRENT
MR DAVID KEITH VAUGHAN Mar 1958 British Director 2013-08-22 UNTIL 2014-12-12 RESIGNED
MR DENNIS VINCENT HONE Mar 1958 British Director 2014-12-12 UNTIL 2020-01-27 RESIGNED
MR DAVID RICHARD GROVER Jun 1963 British Director 2014-01-06 UNTIL 2020-05-01 RESIGNED
MR MARK CASTLE Jan 1965 British Director 2014-01-06 UNTIL 2021-04-01 RESIGNED
MR MARCUS IAN BURLEY Feb 1967 British Director 2014-01-06 UNTIL 2017-12-31 RESIGNED
MS ELOISE JANE MANGAN Secretary 2013-08-21 UNTIL 2017-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Peter Reynolds 2016-04-06 5/1963 London   Voting rights 25 to 50 percent

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