Mace Plus Group Limited

General information

Name:

Mace Plus Group Ltd

Office Address:

155 Moorgate EC2M 6XB London

Number: 05349265

Incorporation date: 2005-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Mace Plus Group Limited firm has been in this business field for at least nineteen years, as it's been established in 2005. Started with Registered No. 05349265, Mace Plus Group is categorised as a Private Limited Company with office in 155 Moorgate, London EC2M 6XB. This firm's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Mace Plus Group Ltd filed its account information for the period up to 2022-12-31. The firm's most recent confirmation statement was filed on 2023-01-30.

At present, we have only one managing director in the company: Gareth L. (since Thursday 1st April 2021). Since 2006 Mark C., had performed assigned duties for this specific limited company up until the resignation in 2021. In addition a different director, namely Stephen R. resigned in January 2007. To help the directors in their tasks, this specific limited company has been using the skills of Carolyn P. as a secretary since the appointment on Wednesday 12th July 2017.

Company staff

Gareth L.

Role: Director

Appointed: 01 April 2021

Latest update: 19 February 2024

Carolyn P.

Role: Secretary

Appointed: 12 July 2017

Latest update: 19 February 2024

People with significant control

The companies that control this firm are: Mace Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Moorgate, EC2M 6XB and was registered as a PSC under the registration number 2410626.

Mace Limited
Address: 155 Moorgate, London, EC2M 6XB, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2410626
Notified on 6 April 2016
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 Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 2410626
Notified on 6 April 2017
Ceased on 6 April 2017
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 13 February 2024
Confirmation statement last made up date 30 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 15th, October 2023
accounts
Free Download Download filing (90 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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