Mace Angola Special Projects Limited in LONDON

Mace Angola Special Projects Limited LONDON

Founded in 2017, Mace Angola Special Projects, classified under reg no. 10675311 is an active company. Currently registered at 155 Moorgate EC2M 6XB, London the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Dec 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 - Robert M. - 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 Angola Special Projects Limited Address / Contact

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

Company Information / Profile

Registration Number	10675311
Date of Incorporation	Thu, 16th Mar 2017
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (206 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Robert M.

Position: Secretary

Appointed: 31 December 2024

Davendra D.

Position: Director

Appointed: 23 March 2021

Jason M.

Position: Director

Appointed: 16 March 2017

Christopher O.

Position: Director

Appointed: 27 January 2020

Resigned: 23 March 2021

Carolyn P.

Position: Secretary

Appointed: 12 July 2017

Resigned: 31 December 2024

Eloise M.

Position: Secretary

Appointed: 16 March 2017

Resigned: 27 June 2017

Dennis H.

Position: Director

Appointed: 16 March 2017

Resigned: 27 January 2020

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Mace Consult Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mace Consult Limited

155 Moorgate, London, EC2M 6XB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	7094851
Notified on	16 March 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
CS01	Confirmation statement with no updates 2025-03-20 filed on: 20th, March 2025	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2025-03-20 filed on: 20th, March 2025	confirmation statement	Free Download (3 pages)
AP03	On 2024-12-31 - new secretary appointed filed on: 7th, January 2025	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2024-12-31 filed on: 6th, January 2025	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 8th, October 2024	accounts	Free Download (118 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 8th, October 2024	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2023-12-31 filed on: 8th, October 2024	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 8th, October 2024	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-03-15 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, October 2023	accounts	Free Download (10 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)
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)
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)
CS01	Confirmation statement with no updates 2023-03-15 filed on: 15th, March 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, October 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 11th, October 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022	accounts	Free Download (91 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, October 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-03-15 filed on: 15th, March 2022	confirmation statement	Free Download (3 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)
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)
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)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 20th, December 2021	accounts	Free Download (9 pages)
TM01	Director appointment termination date: 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)
CS01	Confirmation statement with updates 2021-03-15 filed on: 15th, March 2021	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2021-02-02 filed on: 3rd, February 2021	persons with significant control	Free Download (2 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)
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 (9 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)
CS01	Confirmation statement with no updates 2020-03-15 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-01-27 filed on: 6th, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-27 filed on: 28th, February 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-03-15 filed on: 19th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-03-15 filed on: 15th, March 2018	confirmation statement	Free Download (5 pages)
AP03	On 2017-07-12 - new secretary appointed filed on: 13th, July 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-06-27 filed on: 27th, June 2017	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 22nd, March 2017	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, March 2017	incorporation	Free Download
SH01	Statement of Capital on 2017-03-16: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Mace Angola Special Projects Limited LONDON

Mace Angola Special Projects Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Davendra D.

Jason M.

Christopher O.

Carolyn P.

Eloise M.

Dennis H.

People with significant control

Company filings

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