Mace Projects (south Africa) Limited in LONDON

Mace Projects (south Africa) Limited LONDON

Founded in 2015, Mace Projects (south Africa), classified under reg no. 09623284 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 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 Projects (south Africa) Limited Address / Contact

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

Company Information / Profile

Registration Number	09623284
Date of Incorporation	Thu, 4th Jun 2015
Industry	Other specialised construction activities not elsewhere classified
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	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Robert M.

Position: Secretary

Appointed: 31 December 2024

Davendra D.

Position: Director

Appointed: 23 March 2021

Jason M.

Position: Director

Appointed: 15 May 2018

Christopher O.

Position: Director

Appointed: 15 May 2018

Resigned: 23 March 2021

Carolyn P.

Position: Secretary

Appointed: 12 July 2017

Resigned: 31 December 2024

Nicholas D.

Position: Director

Appointed: 10 June 2015

Resigned: 01 April 2018

Lee P.

Position: Director

Appointed: 10 June 2015

Resigned: 01 October 2024

Dennis H.

Position: Director

Appointed: 04 June 2015

Resigned: 27 January 2020

Eloise M.

Position: Secretary

Appointed: 04 June 2015

Resigned: 27 June 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Mace Consult Limited from London, England. The abovementioned PSC is categorised 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
AP03	On 2024-12-31 - new secretary appointed filed on: 7th, January 2025	officers	Free Download (2 pages)

Type		Category	Free download
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)
AA	Audit exemption subsidiary accounts made up to 2023-12-31 filed on: 10th, October 2024	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 10th, October 2024	accounts	Free Download (118 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 10th, October 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 10th, October 2024	other	Free Download (3 pages)
TM01	Director appointment termination date: 2024-10-01 filed on: 3rd, October 2024	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, October 2023	accounts	Free Download (17 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)
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)
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 31/12/21 filed on: 5th, October 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, 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: 5th, October 2022	other	Free Download (1 page)
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 made up to 2020-12-31 filed on: 18th, December 2021	accounts	Free Download (24 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)
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)
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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, January 2021	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, January 2021	other	Free Download
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 10th, January 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, January 2021	accounts	Free Download
TM01	Director appointment termination date: 2020-01-27 filed on: 4th, March 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019	accounts	Free Download (68 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 2nd, October 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 2nd, October 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, July 2018	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 19th, July 2018	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 19th, July 2018	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 19th, July 2018	other	Free Download
TM01	Director appointment termination date: 2018-04-01 filed on: 21st, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-15 filed on: 21st, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-15 filed on: 21st, May 2018	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 7th, November 2017	accounts	Free Download (10 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)
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)
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)
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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 20th, 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: 20th, October 2016	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 20th, October 2016	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 20th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-06-04 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2016-06-30 to 2015-12-31 filed on: 8th, September 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 2015-06-10 filed on: 11th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-10 filed on: 11th, June 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, June 2015	incorporation	Free Download (8 pages)
SH01	Statement of Capital on 2015-06-04: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Mace Projects (south Africa) Limited LONDON

Mace Projects (south Africa) Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Davendra D.

Jason M.

Christopher O.

Carolyn P.

Nicholas D.

Lee P.

Dennis H.

Eloise M.

People with significant control

Company filings

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