Mace Sustain Limited

General information

Name:

Mace Sustain Ltd

Office Address:

155 Moorgate EC2M 6XB London

Number: 05979486

Incorporation date: 2006-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05979486 18 years ago, Mace Sustain Limited is categorised as a Private Limited Company. The business current office address is 155 Moorgate, London. 17 years from now the firm changed its registered name from Mace Environmental, Safety And Health to Mace Sustain Limited. The firm's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Mace Sustain Ltd filed its latest accounts for the period up to 2022-12-31. The business most recent confirmation statement was released on 2023-10-26.

According to the latest data, there’s a single managing director in the company: Stephen J. (since 2021-03-08). For seven years Jason M., had been supervising this specific business till the resignation in March 2021. Furthermore a different director, namely John H. quit eleven years ago. In order to help the directors in their tasks, this particular business has been using the skills of Carolyn P. as a secretary since the appointment on 2017-07-12.

  • Previous company's names
  • Mace Sustain Limited 2007-04-04
  • Mace Environmental, Safety And Health Limited 2006-10-26

Company staff

Stephen J.

Role: Director

Appointed: 08 March 2021

Latest update: 3 May 2024

Carolyn P.

Role: Secretary

Appointed: 12 July 2017

Latest update: 3 May 2024

People with significant control

The companies that control this firm include: 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 & Wales
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

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023

Company filings

Filing category

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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
17
Company Age

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