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Mace Construct Specialist Services Limited LONDON

Founded in 2006, Mace Construct Specialist Services, classified under reg no. 05726148 is an active company. Currently registered at 155 Moorgate EC2M 6XB, London the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2023/02/01 Mace Construct Specialist Services Limited is no longer carrying the name Mace Mep Services.

Currently there are 2 directors in the the firm, namely Gavin S. and Stephen J.. In addition one secretary - Carolyn P. - is with the company. Currently 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 Specialist Services Limited Address / Contact

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

Company Information / Profile

Registration Number 05726148
Date of Incorporation Wed, 1st Mar 2006
Industry Other building completion and finishing
Industry Other construction installation
End of financial Year 31st December
Company age 18 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, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Gavin S.

Position: Director

Appointed: 27 January 2020

Carolyn P.

Position: Secretary

Appointed: 12 July 2017

Stephen J.

Position: Director

Appointed: 01 March 2006

Dennis H.

Position: Director

Appointed: 12 December 2014

Resigned: 27 January 2020

Eloise M.

Position: Secretary

Appointed: 22 January 2013

Resigned: 27 June 2017

Jarlath W.

Position: Secretary

Appointed: 01 January 2007

Resigned: 22 January 2013

Anthony C.

Position: Secretary

Appointed: 01 March 2006

Resigned: 31 December 2006

Stephen P.

Position: Director

Appointed: 01 March 2006

Resigned: 18 February 2019

David V.

Position: Director

Appointed: 01 March 2006

Resigned: 12 December 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Mace Construct Limited from London, England. The abovementioned PSC is categorised as "a 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. Another entity in the persons with significant control register is Mace Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mace Construct Limited

155 Moorgate Moorgate, London, EC2M 6XB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 9887082
Notified on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mace Limited

155 Moorgate, London, EC2M 6XB, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2410626
Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mace Mep Services February 1, 2023
Mace Mep September 30, 2011
Mseven Services September 30, 2011
Mace M&E Services November 13, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 11th, August 2023 		Free Download (21 pages)

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