Mace Macro Africa Limited in LONDON

Mace Macro Africa Limited LONDON

Founded in 2016, Mace Macro Africa, classified under reg no. 10448074 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 Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Rosario A., Christopher B. and Jonathan H.. Of them, Rosario A., Christopher B., Jonathan H. have been with the company the longest, being appointed on 26 October 2016. As of 18 April 2024, there were 2 ex secretaries - Carolyn P., Eloise M. and others listed below. There were no ex directors.

Mace Macro Africa Limited Address / Contact

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

Company Information / Profile

Registration Number	10448074
Date of Incorporation	Wed, 26th Oct 2016
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Rosario A.

Position: Director

Appointed: 26 October 2016

Christopher B.

Position: Director

Appointed: 26 October 2016

Jonathan H.

Position: Director

Appointed: 26 October 2016

Carolyn P.

Position: Secretary

Appointed: 12 July 2017

Resigned: 01 November 2023

Eloise M.

Position: Secretary

Appointed: 26 October 2016

Resigned: 27 June 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Mace Operate Limited from London, United Kingdom. This PSC is classified 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 Operate 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	04449811
Notified on	26 October 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
TM02	Secretary appointment termination on Wednesday 1st November 2023 filed on: 7th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on Wednesday 1st November 2023 filed on: 7th, November 2023	officers	Free Download (1 page)
MR01	Registration of charge 104480740001, created on Wednesday 1st November 2023 filed on: 3rd, November 2023	mortgage	Free Download (57 pages)
CS01	Confirmation statement with no updates Wednesday 25th October 2023 filed on: 25th, October 2023	confirmation statement	Free Download (3 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)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (15 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)
CS01	Confirmation statement with updates Tuesday 25th October 2022 filed on: 25th, October 2022	confirmation statement	Free Download (4 pages)
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 made up to Friday 31st December 2021 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)
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)
PSC05	Change to a person with significant control Thursday 6th January 2022 filed on: 6th, January 2022	persons with significant control	Free Download (2 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)
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)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 20th, December 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Monday 25th October 2021 filed on: 25th, October 2021	confirmation statement	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 Tuesday 31st December 2019 filed on: 9th, January 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021	accounts	Free Download (78 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)
CS01	Confirmation statement with no updates Sunday 25th October 2020 filed on: 26th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 25th October 2019 filed on: 25th, October 2019	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (15 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)
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)
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)
CS01	Confirmation statement with no updates Thursday 25th October 2018 filed on: 25th, October 2018	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 2nd, August 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, August 2018	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 2nd, August 2018	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 2nd, August 2018	other	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, January 2018	resolution	Free Download (16 pages)
CS01	Confirmation statement with no updates Wednesday 25th October 2017 filed on: 25th, October 2017	confirmation statement	Free Download (3 pages)
AP03	On Wednesday 12th July 2017 - new secretary appointed filed on: 13th, July 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 27th June 2017 filed on: 27th, June 2017	officers	Free Download (1 page)
AA01	Accounting period extended to Sunday 31st December 2017. Originally it was Tuesday 31st October 2017 filed on: 21st, November 2016	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, November 2016	resolution	Free Download (16 pages)
NEWINC	Company registration filed on: 26th, October 2016	incorporation	Free Download (12 pages)
MODEL ARTICLES	Adoption of model articles	incorporation
SH01	1.00 GBP is the capital in company's statement on Wednesday 26th October 2016	capital

Mace Macro Africa Limited LONDON

Mace Macro Africa Limited Address / Contact

Company Information / Profile

Company staff

Rosario A.

Christopher B.

Jonathan H.

Carolyn P.

Eloise M.

People with significant control

Company filings

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