Mace (poland) Limited in LONDON

Mace (poland) Limited LONDON

Founded in 2012, Mace (poland), classified under reg no. 08120932 is an active company. Currently registered at 155 Moorgate EC2M 6XB, London the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Rosario A., Christopher B.. Of them, Rosario A., Christopher B. have been with the company the longest, being appointed on 12 March 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mace (poland) Limited Address / Contact

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

Company Information / Profile

Registration Number	08120932
Date of Incorporation	Wed, 27th Jun 2012
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	12 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	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Rosario A.

Position: Director

Appointed: 12 March 2018

Christopher B.

Position: Director

Appointed: 12 March 2018

Carolyn P.

Position: Secretary

Appointed: 12 July 2017

Resigned: 01 November 2023

Michael L.

Position: Director

Appointed: 22 January 2014

Resigned: 15 June 2020

Eloise M.

Position: Secretary

Appointed: 22 January 2013

Resigned: 27 June 2017

Christopher O.

Position: Director

Appointed: 27 June 2012

Resigned: 24 March 2021

Peter A.

Position: Director

Appointed: 27 June 2012

Resigned: 31 December 2013

Pawel P.

Position: Director

Appointed: 27 June 2012

Resigned: 30 November 2022

Jarlath W.

Position: Secretary

Appointed: 27 June 2012

Resigned: 22 January 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Mace Macro Europe 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 Consult Limited that put 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 Macro Europe Limited

155 Moorgate, London, England, EC2M 6XB, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6897543
Notified on	1 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mace Consult 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	7094851
Notified on	6 April 2016
Ceased on	1 January 2022
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
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, November 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, November 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 11th, November 2023	incorporation	Free Download (12 pages)
TM02	2023/11/01 - the day secretary's appointment was terminated filed on: 7th, November 2023	officers	Free Download (1 page)
MR01	Registration of charge 081209320001, created on 2023/11/01 filed on: 3rd, November 2023	mortgage	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023	accounts	Free Download (90 pages)
TM01	2022/11/30 - the day director's appointment was terminated filed on: 1st, December 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, October 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022	accounts	Free Download (91 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, December 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 20th, December 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, December 2021	accounts	Free Download (85 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, December 2021	other	Free Download (1 page)
TM01	2021/03/24 - the day director's appointment was terminated filed on: 24th, March 2021	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, January 2021	other	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 9th, January 2021	accounts	Free Download (21 pages)
TM01	2020/06/15 - the day director's appointment was terminated filed on: 18th, June 2020	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 2nd, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 2nd, October 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019	accounts	Free Download (68 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 8th, October 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 8th, October 2018	other	Free Download (3 pages)
AP01	New director appointment on 2018/03/12. filed on: 15th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/12. filed on: 15th, March 2018	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 5th, October 2017	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, October 2017	accounts	Free Download (57 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 5th, October 2017	other	Free Download (1 page)
AP03	New secretary appointment on 2017/07/12 filed on: 13th, July 2017	officers	Free Download (2 pages)
TM02	2017/06/27 - the day secretary's appointment was terminated filed on: 27th, June 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 4th, November 2016	accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 4th, November 2016	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 13th, October 2016	accounts	Free Download (56 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 13th, October 2016	other	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/27 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 19th, October 2015	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 19th, October 2015	accounts	Free Download (26 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 19th, October 2015	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 19th, October 2015	other	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/27 with full list of members filed on: 7th, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/07	capital
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 1st, October 2014	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 1st, October 2014	other	Free Download (1 page)
CH01	On 2014/04/07 director's details were changed filed on: 1st, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/27 with full list of members filed on: 30th, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/30	capital
AP01	New director appointment on 2014/01/22. filed on: 22nd, January 2014	officers	Free Download (2 pages)
TM01	2014/01/14 - the day director's appointment was terminated filed on: 14th, January 2014	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 filed on: 3rd, October 2013	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 3rd, October 2013	other	Free Download (3 pages)
AR01	Annual return drawn up to 2013/06/27 with full list of members filed on: 1st, July 2013	annual return	Free Download (4 pages)
AP03	New secretary appointment on 2013/01/23 filed on: 23rd, January 2013	officers	Free Download (1 page)
TM02	2013/01/23 - the day secretary's appointment was terminated filed on: 23rd, January 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2012/09/12 from Atelier House 64 Pratt Street London NW1 0LF United Kingdom filed on: 12th, September 2012	address	Free Download (1 page)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/06/30. filed on: 3rd, July 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, June 2012	incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Mace (poland) Limited LONDON

Mace (poland) Limited Address / Contact

Company Information / Profile

Company staff

Rosario A.

Christopher B.

Carolyn P.

Michael L.

Eloise M.

Christopher O.

Peter A.

Pawel P.

Jarlath W.

People with significant control

Company filings

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