Mace (worcester Park) started in year 2014 as Private Limited Company with registration number 09336587. The Mace (worcester Park) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Ruislip at 7 Leaholme Way. Postal code: HA4 7RA.
There is a single director in the company at the moment - Geoffrey M., appointed on 2 December 2014. In addition, a secretary was appointed - Geoffrey M., appointed on 2 December 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7 Leaholme Way |
| Town | Ruislip |
| Post code | HA4 7RA |
| Country of origin | United Kingdom |
| Registration Number | 09336587 |
| Date of Incorporation | Tue, 2nd Dec 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Secretary
Appointed: 02 December 2014
Position: Director
Appointed: 02 December 2014
The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Geoffrey M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Geoffrey M.
| Notified on | 2 December 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 10 | 10 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 10 | |
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 10 | 10 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Number Shares Allotted | 10 | 10 | 10 | 10 | 10 | 10 | 10 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 2nd December 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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