General information

Name:

Mace Plus Ltd

Office Address:

155 Moorgate EC2M 6XB London

Number: 05282952

Incorporation date: 2004-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mace Plus Limited has been prospering in the UK for 20 years. Registered under the number 05282952 in 2004, the firm is registered at 155 Moorgate, London EC2M 6XB. This company's SIC code is 82990 meaning Other business support service activities not elsewhere classified. The company's most recent annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-11-07.

8 transactions have been registered in 2012 with a sum total of £233,486. In 2011 there were less transactions (exactly 6) that added up to £62,948. The Council conducted 8 transactions in 2010, this added up to £56,697. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 22 transactions and issued invoices for £353,131. Cooperation with the Hampshire County Council council covered the following areas: Management Consultants Fees, Consultants Fees and Appointed By Cty Architects.

Gareth L. is this enterprise's solitary managing director, that was arranged to perform management duties on 1st April 2021. The limited company had been supervised by Stephen R. till April 2006. What is more another director, including Terence S. quit one year ago. In order to support the directors in their duties, this specific limited company has been utilizing the skills of Carolyn P. as a secretary since July 2017.

Company staff

Gareth L.

Role: Director

Appointed: 01 April 2021

Latest update: 29 March 2024

Carolyn P.

Role: Secretary

Appointed: 12 July 2017

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm are as follows: Mace Plus Group 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 reg no 5349265.

Mace Plus Group Limited
Address: 155 Moorgate, London, EC2M 6XB, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 5349265
Notified on 6 April 2016
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 21 November 2023
Confirmation statement last made up date 07 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other
Free Download
2023/12/31 - the day director's appointment was terminated (TM01)
filed on: 2nd, January 2024
officers
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Hampshire County Council 8 £ 233 485.99
2012-03-08 3400117785 £ 42 026.89 Management Consultants Fees
2012-03-21 3400118121 £ 40 821.08 Management Consultants Fees
2012-04-27 3400119428 £ 39 468.22 Management Consultants Fees
2011 Hampshire County Council 6 £ 62 948.00
2011-10-06 3400113613 £ 16 646.06 Consultants Fees
2011-10-06 3400113614 £ 15 616.71 Consultants Fees
2011-11-29 3400115113 £ 14 969.69 Consultants Fees
2010 Hampshire County Council 8 £ 56 696.77
2010-08-25 3400100710 £ 9 486.23 Appointed By Cty Architects
2010-08-25 3400100709 £ 9 045.01 Appointed By Cty Architects
2010-08-25 3400100708 £ 8 383.18 Appointed By Cty Architects

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Services (by SIC Code)

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