Mace Construct Limited in LONDON

Mace Construct Limited LONDON

Founded in 2015, Mace Construct, classified under reg no. 09887082 is an active company. Currently registered at 155 Moorgate EC2M 6XB, London the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 4th November 2021 Mace Construct Limited is no longer carrying the name Mace Construction (international).

At the moment there are 3 directors in the the firm, namely Iain W., Steven H. and Stephen J.. In addition one secretary - Robert M. - is with the company. At the moment 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 Construct Limited Address / Contact

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

Company Information / Profile

Registration Number	09887082
Date of Incorporation	Tue, 24th Nov 2015
Industry	Development of building projects
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	10 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, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Robert M.

Position: Secretary

Appointed: 31 December 2024

Iain W.

Position: Director

Appointed: 18 October 2024

Steven H.

Position: Director

Appointed: 25 July 2024

Stephen J.

Position: Director

Appointed: 15 July 2024

Mandy W.

Position: Director

Appointed: 25 October 2021

Resigned: 12 November 2024

Andrew J.

Position: Director

Appointed: 27 January 2020

Resigned: 18 October 2024

Carolyn P.

Position: Secretary

Appointed: 12 July 2017

Resigned: 31 December 2024

Eloise M.

Position: Secretary

Appointed: 24 November 2015

Resigned: 27 June 2017

Gareth L.

Position: Director

Appointed: 24 November 2015

Resigned: 30 June 2024

Dennis H.

Position: Director

Appointed: 24 November 2015

Resigned: 27 January 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Mace Limited from London, England. 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 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 Construction (international)	November 4, 2021

Company filings

Filing category

Type		Category	Free download
AP03	On 31st December 2024, company appointed a new person to the position of a secretary filed on: 7th, January 2025	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On 31st December 2024, company appointed a new person to the position of a secretary filed on: 7th, January 2025	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st December 2024 filed on: 6th, January 2025	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th November 2024 filed on: 22nd, November 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th October 2024 filed on: 23rd, October 2024	officers	Free Download (1 page)
AP01	New director was appointed on 18th October 2024 filed on: 23rd, October 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 25th July 2024 filed on: 25th, July 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2023 filed on: 23rd, July 2024	accounts	Free Download (48 pages)
AP01	New director was appointed on 15th July 2024 filed on: 19th, July 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2024 filed on: 9th, July 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 12th April 2024 filed on: 12th, April 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2022 filed on: 11th, August 2023	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 12th April 2023 filed on: 13th, April 2023	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 1st January 2023: 2.00 GBP filed on: 27th, January 2023	capital	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 12th April 2022 filed on: 12th, April 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 18th, 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: 18th, December 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 18th, December 2021	accounts	Free Download (20 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)
CS01	Confirmation statement with no updates 23rd November 2021 filed on: 26th, November 2021	confirmation statement	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 4th, November 2021	change of name	Free Download (2 pages)
CERTNM	Company name changed mace construction (international) LIMITEDcertificate issued on 04/11/21 filed on: 4th, November 2021	change of name	Free Download (4 pages)
AP01	New director was appointed on 25th October 2021 filed on: 27th, October 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 9th, January 2021	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, January 2021	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, January 2021	other	Free Download
CS01	Confirmation statement with no updates 23rd November 2020 filed on: 27th, November 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 27th January 2020 filed on: 6th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th January 2020 filed on: 4th, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd November 2019 filed on: 26th, November 2019	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 7th, October 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019	accounts	Free Download (68 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 7th, October 2019	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd November 2018 filed on: 23rd, November 2018	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 12th, September 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 12th, September 2018	other	Free Download (1 page)
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 for the year ending on 31st December 2017 filed on: 12th, September 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 23rd November 2017 filed on: 24th, November 2017	confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 18th, September 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 18th, September 2017	accounts	Free Download (57 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 18th, September 2017	other	Free Download (3 pages)
AP03	On 12th July 2017, company appointed a new person to the position of a secretary filed on: 13th, July 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 27th June 2017 filed on: 27th, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 23rd November 2016 filed on: 28th, November 2016	confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 30th November 2016 to 31st December 2016 filed on: 3rd, March 2016	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, November 2015	incorporation	Free Download (8 pages)
SH01	Statement of Capital on 24th November 2015: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Mace Construct Limited LONDON

Mace Construct Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Iain W.

Steven H.

Stephen J.

Mandy W.

Andrew J.

Carolyn P.

Eloise M.

Gareth L.

Dennis H.

People with significant control

Company previous names

Company filings

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