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Mace Sustain Limited LONDON

Founded in 2006, Mace Sustain, classified under reg no. 05979486 is an active company. Currently registered at 155 Moorgate EC2M 6XB, London the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2007-04-04 Mace Sustain Limited is no longer carrying the name Mace Environmental, Safety And Health.

There is a single director in the company at the moment - Stephen J., appointed on 8 March 2021. In addition, a secretary was appointed - Carolyn P., appointed on 12 July 2017. 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 Sustain Limited Address / Contact

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

Company Information / Profile

Registration Number 05979486
Date of Incorporation Thu, 26th Oct 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (112 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Stephen J.

Position: Director

Appointed: 08 March 2021

Carolyn P.

Position: Secretary

Appointed: 12 July 2017

Jason M.

Position: Director

Appointed: 27 August 2014

Resigned: 08 March 2021

Eloise M.

Position: Secretary

Appointed: 22 January 2013

Resigned: 27 June 2017

Jarlath W.

Position: Secretary

Appointed: 01 January 2007

Resigned: 22 January 2013

John H.

Position: Director

Appointed: 26 October 2006

Resigned: 31 May 2013

Anthony C.

Position: Secretary

Appointed: 26 October 2006

Resigned: 31 December 2006

David R.

Position: Director

Appointed: 26 October 2006

Resigned: 11 April 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, 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.

Mace Limited

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

Company previous names

Mace Environmental, Safety And Health April 4, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, October 2023 		Free Download (90 pages)

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