Mace Plus Group Limited in LONDON

Mace Plus Group Limited LONDON

Mace Plus Group started in year 2005 as Private Limited Company with registration number 05349265. The Mace Plus Group company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 155 Moorgate. Postal code: EC2M 6XB.

There is a single director in the company at the moment - Gareth L., appointed on 1 April 2021. In addition, a secretary was appointed - Carolyn P., appointed on 12 July 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mace Plus Group Limited Address / Contact

Office Address	155 Moorgate
Town	London
Post code	EC2M 6XB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05349265
Date of Incorporation	Tue, 1st Feb 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Gareth L.

Position: Director

Appointed: 01 April 2021

Carolyn P.

Position: Secretary

Appointed: 12 July 2017

Eloise M.

Position: Secretary

Appointed: 22 January 2013

Resigned: 27 June 2017

Jarlath W.

Position: Secretary

Appointed: 01 January 2007

Resigned: 22 January 2013

Mark C.

Position: Director

Appointed: 31 March 2006

Resigned: 01 April 2021

Stephen R.

Position: Director

Appointed: 31 March 2006

Resigned: 30 January 2007

Anthony C.

Position: Secretary

Appointed: 21 June 2005

Resigned: 31 December 2006

Stephen B.

Position: Director

Appointed: 01 February 2005

Resigned: 31 March 2006

Maria D.

Position: Secretary

Appointed: 01 February 2005

Resigned: 20 June 2005

David V.

Position: Director

Appointed: 01 February 2005

Resigned: 31 March 2006

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Mace Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mace Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mace Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mace Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023	accounts	Free Download (90 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023	accounts	Free Download (90 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, October 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022	accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, December 2021	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 18th, December 2021	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 9th, January 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021	accounts	Free Download (76 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 16th, October 2019	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 12th, September 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, September 2018	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 18th, October 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 28th, September 2017	accounts	Free Download (57 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 20th, October 2016	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 20th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 20th, October 2015	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 20th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 30, 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 10, 2014: 1.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to January 30, 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on August 28, 2012. Old Address: Atelier House 64 Pratt Street London NW1 0LF United Kingdom filed on: 28th, August 2012	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 30th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to January 30, 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 15th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to January 30, 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to January 30, 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, May 2009	accounts	Free Download (10 pages)
363a	Annual return made up to February 26, 2009 filed on: 26th, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 22/05/2008 from atelier house 64 pratt street london NW1 0LF filed on: 22nd, May 2008	address	Free Download (1 page)
287	Registered office changed on 22/05/2008 from cambridge house 373-375 euston road london NW1 3AR united kingdom filed on: 22nd, May 2008	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, April 2008	accounts	Free Download (10 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, June 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, June 2007	accounts	Free Download (9 pages)
363a	Annual return made up to February 15, 2007 filed on: 15th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 15, 2007 filed on: 15th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, June 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, June 2006	accounts	Free Download (10 pages)
88(2)R	Alloted 1 shares on February 1, 2005. Value of each share 1 £. filed on: 9th, February 2006	capital
88(2)R	Alloted 1 shares on February 1, 2005. Value of each share 1 £. filed on: 9th, February 2006	capital	Free Download
363a	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 15th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 15th, February 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, February 2005	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2005	incorporation	Free Download (20 pages)

Mace Plus Group Limited LONDON

Mace Plus Group Limited Address / Contact

Company Information / Profile

Company staff

Gareth L.

Carolyn P.

Eloise M.

Jarlath W.

Mark C.

Stephen R.

Anthony C.

Stephen B.

Maria D.

David V.

People with significant control

Company filings

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