Mace Operate Limited

General information

Name:

Mace Operate Ltd

Office Address:

155 Moorgate EC2M 6XB London

Number: 04449811

Incorporation date: 2002-05-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Mace Operate Limited. This firm was founded twenty two years ago and was registered under 04449811 as the reg. no. The headquarters of the company is situated in London. You may visit them at 155 Moorgate. Although lately it's been known as Mace Operate Limited, it previously was known under a different name. It was known as Wilsco 400 until 2002/10/08, when the company name got changed to Mace Macro. The definitive change occurred on 2022/01/06. The enterprise's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. Mace Operate Ltd filed its account information for the financial period up to December 31, 2022. The firm's most recent confirmation statement was filed on August 1, 2023.

According to the data we have, this particular company was started in 2002/05/29 and has been presided over by fourteen directors, and out of them three (Rosario A., Christopher B. and Jonathan H.) are still in the management.

  • Previous company's names
  • Mace Operate Limited 2022-01-06
  • Mace Macro Limited 2002-10-08
  • Wilsco 400 Limited 2002-05-29

Company staff

Rosario A.

Role: Director

Appointed: 01 July 2009

Latest update: 17 February 2024

Christopher B.

Role: Director

Appointed: 08 February 2007

Latest update: 17 February 2024

Jonathan H.

Role: Director

Appointed: 03 September 2002

Latest update: 17 February 2024

People with significant control

The companies that control this firm are as follows: Macro Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Guinion's Road, HP13 7NX, Bucks and was registered as a PSC under the registration number 15112183.

Macro Group Limited
Address: 90 Guinion's Road, High Wycombe, Bucks, HP13 7NX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 15112183
Notified on 1 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mace Limited
Address: 155 Moorgate, London, EC2M 6XB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 02410626
Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 11th, November 2023
incorporation
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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