Mace (russia) Limited in LONDON

Mace (russia) Limited LONDON

Founded in 2012, Mace (russia), classified under reg no. 08127292 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 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Davendra D. and Jason M.. In addition one secretary - Carolyn P. - is with the firm. At the moment 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 (russia) Limited Address / Contact

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

Company Information / Profile

Registration Number	08127292
Date of Incorporation	Tue, 3rd Jul 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	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Davendra D.

Position: Director

Appointed: 23 March 2021

Jason M.

Position: Director

Appointed: 23 March 2021

Carolyn P.

Position: Secretary

Appointed: 12 July 2017

Olga L.

Position: Director

Appointed: 13 February 2018

Resigned: 23 March 2021

Eloise M.

Position: Secretary

Appointed: 22 January 2013

Resigned: 27 June 2017

Jarlath W.

Position: Secretary

Appointed: 03 July 2012

Resigned: 22 January 2013

Christopher O.

Position: Director

Appointed: 03 July 2012

Resigned: 23 March 2021

Peter A.

Position: Director

Appointed: 03 July 2012

Resigned: 31 December 2013

Ian W.

Position: Director

Appointed: 03 July 2012

Resigned: 04 July 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Mace Consult Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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.

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
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
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, October 2023	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, October 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, October 2023	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, October 2023	other	Free Download (3 pages)
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)
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)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, December 2021	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 17th, December 2021	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, December 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 17th, December 2021	other	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-23 filed on: 24th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-23 filed on: 24th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-23 filed on: 24th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-23 filed on: 24th, March 2021	officers	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 9th, January 2021	accounts	Free Download (16 pages)
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)
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 made up to 2018-12-31 filed on: 6th, October 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, October 2019	accounts	Free Download (68 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 6th, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 6th, October 2019	other	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-07-04 filed on: 10th, July 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 5th, October 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 5th, October 2018	other	Free Download (3 pages)
AP01	New director was appointed on 2018-02-13 filed on: 22nd, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 17th, October 2017	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017	accounts	Free Download (57 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 17th, October 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 17th, October 2017	other	Free Download (1 page)
AP03	Appointment (date: 2017-07-12) of a secretary filed on: 13th, July 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-06-27 filed on: 27th, June 2017	officers	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 13th, October 2016	other	Free Download (3 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 20th, October 2015	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 20th, October 2015	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 20th, October 2015	other	Free Download (1 page)
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)
AUD	Auditor's resignation filed on: 23rd, July 2015	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-03 filed on: 7th, July 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-03 filed on: 15th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 11th, June 2014	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2014-01-14 filed on: 14th, January 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-07-03 filed on: 8th, July 2013	annual return	Free Download (4 pages)
AP03	Appointment (date: 2013-01-23) of a secretary filed on: 23rd, January 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-01-23 filed on: 23rd, January 2013	officers	Free Download (1 page)
AD01	Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF United Kingdom on 2012-09-12 filed on: 12th, September 2012	address	Free Download (1 page)
AA01	Current accounting period extended from 2013-07-31 to 2013-12-31 filed on: 5th, July 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, July 2012	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Mace (russia) Limited LONDON

Mace (russia) Limited Address / Contact

Company Information / Profile

Company staff

Davendra D.

Jason M.

Carolyn P.

Olga L.

Eloise M.

Jarlath W.

Christopher O.

Peter A.

Ian W.

People with significant control

Company filings

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