Mace (new Zealand) Limited in LONDON

Mace (new Zealand) Limited LONDON

Founded in 2015, Mace (new Zealand), classified under reg no. 09653353 is an active company. Currently registered at 155 Moorgate EC2M 6XB, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Christopher E. and Jason M.. In addition one secretary - Carolyn P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Eloise M. who worked with the the company until 27 June 2017.

Mace (new Zealand) Limited Address / Contact

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

Company Information / Profile

Registration Number	09653353
Date of Incorporation	Tue, 23rd Jun 2015
Industry	Dormant Company
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Christopher E.

Position: Director

Appointed: 18 May 2023

Jason M.

Position: Director

Appointed: 27 January 2020

Carolyn P.

Position: Secretary

Appointed: 12 July 2017

Robert F.

Position: Director

Appointed: 18 January 2021

Resigned: 18 May 2023

Eloise M.

Position: Secretary

Appointed: 23 June 2015

Resigned: 27 June 2017

Jeremy O.

Position: Director

Appointed: 23 June 2015

Resigned: 18 January 2021

Dennis H.

Position: Director

Appointed: 23 June 2015

Resigned: 27 January 2020

Jonathan H.

Position: Director

Appointed: 23 June 2015

Resigned: 11 January 2024

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Mace Consult Limited from London, England. The abovementioned PSC is classified as "a private 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.

Mace Consult Limited

155 Moorgate, London, EC2M 6XB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England & Wales)
Registration number	7094851
Notified on	6 April 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
TM01	Director's appointment was terminated on Thursday 11th January 2024 filed on: 16th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Thursday 11th January 2024 filed on: 16th, January 2024	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (16 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)
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 no updates Friday 4th August 2023 filed on: 9th, August 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 18th May 2023. filed on: 23rd, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 18th May 2023 filed on: 23rd, May 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (24 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)
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)
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)
CS01	Confirmation statement with no updates Thursday 4th August 2022 filed on: 4th, August 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 30th, 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: 30th, December 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, December 2021	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 30th, December 2021	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Wednesday 4th August 2021 filed on: 6th, August 2021	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Tuesday 2nd February 2021 filed on: 3rd, February 2021	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 18th January 2021 filed on: 19th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 18th January 2021. filed on: 19th, January 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, January 2021	accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 10th, January 2021	accounts	Free Download (27 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, 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: 10th, January 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 4th August 2020 filed on: 6th, August 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 27th January 2020. filed on: 4th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 27th January 2020 filed on: 28th, February 2020	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 25th, September 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, September 2019	accounts	Free Download (68 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 25th, September 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Sunday 4th August 2019 filed on: 5th, August 2019	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 26th, September 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018	accounts	Free Download (58 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 26th, September 2018	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 4th August 2018 filed on: 7th, August 2018	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 6th, October 2017	other	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, October 2017	accounts	Free Download (57 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 6th, October 2017	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 4th August 2017 filed on: 4th, August 2017	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: Wednesday 12th July 2017) of a secretary filed on: 13th, July 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 27th June 2017 filed on: 27th, June 2017	officers	Free Download (1 page)
PSC02	Notification of a person with significant control Monday 26th June 2017 filed on: 26th, June 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 23rd June 2017 filed on: 26th, June 2017	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 24th, October 2016	accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 24th, October 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 24th, October 2016	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 24th, October 2016	accounts	Free Download (56 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd June 2016 filed on: 29th, June 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 29th June 2016	capital
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 30th June 2016. filed on: 8th, September 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, June 2015	incorporation	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 23rd June 2015	capital

Mace (new Zealand) Limited LONDON

Mace (new Zealand) Limited Address / Contact

Company Information / Profile

Company staff

Christopher E.

Jason M.

Carolyn P.

Robert F.

Eloise M.

Jeremy O.

Dennis H.

Jonathan H.

People with significant control

Company filings

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