Mace Limited
- Active
- Incorporated on 2 Aug 1989
Reg Address: 155 Moorgate, London EC2M 6XB
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Mace Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Patrick John Vibart Dixon | Director | 12 Oct 2020 | British | Active |
2 | Patrick John Vibart Dixon | Director | 12 Oct 2020 | British | Active |
3 | Richard Antoine Bienfait | Director | 27 Jan 2020 | British | Active |
4 | Richard Antoine Bienfait | Director | 27 Jan 2020 | British | Resigned 31 Aug 2022 |
5 | Stephen Paul Jeffery | Director | 1 Jan 2019 | British | Active |
6 | Carolyn Pate | Secretary | 12 Jul 2017 | - | Active |
7 | Dennis Vincent Hone | Director | 12 Dec 2014 | British | Resigned 27 Jan 2020 |
8 | Mandy Jane Willis | Director | 1 Oct 2014 | British | Active |
9 | Mandy Jane Willis | Director | 1 Oct 2014 | British | Active |
10 | Eloise Jane Mangan | Secretary | 22 Jan 2013 | - | Resigned 27 Jun 2017 |
11 | Mark Castle | Director | 2 Jan 2013 | British | Resigned 31 Mar 2022 |
12 | Jason David Millett | Director | 2 Jan 2013 | British | Active |
13 | Mark Castle | Director | 2 Jan 2013 | British | Active |
14 | Lee James Penlington | Director | 2 Jan 2013 | English | Active |
15 | Lee James Penlington | Director | 2 Jan 2013 | British | Active |
16 | Amy Elizabeth Chapman | Director | 2 Jan 2008 | British | Active |
17 | Guy David Miller | Director | 2 Jan 2008 | British | Resigned 31 Dec 2012 |
18 | Amy Elizabeth Chapman | Director | 2 Jan 2008 | British | Resigned 31 Mar 2021 |
19 | Ian Alexander Mcmillan | Director | 5 Dec 2007 | British | Resigned 5 Jan 2009 |
20 | Colin Timmons | Director | 5 Dec 2007 | British | Resigned 30 Sep 2009 |
21 | Jarlath Delphene Wade | Secretary | 1 Jan 2007 | - | Resigned 22 Jan 2013 |
22 | Anthony Stuart Chitty | Secretary | 21 Jun 2005 | - | Resigned 31 Dec 2006 |
23 | Maria Teresa De Freitas | Secretary | 5 Jan 2004 | - | Resigned 20 Jun 2005 |
24 | David Terence Williams | Director | 1 Jan 2003 | British | Resigned 20 Jul 2017 |
25 | Joseph Summerhill | Director | 13 Sep 2002 | British | Resigned 31 May 2005 |
26 | Joseph Summerhill | Director | 13 Sep 2002 | British | Resigned 31 May 2005 |
27 | Matthew Turner | Director | 21 Jun 2002 | British | Resigned 3 Mar 2014 |
28 | Mark Wilton Rushworth | Director | 21 Jun 2002 | British | Resigned 29 Jul 2004 |
29 | Ross Montfort Eldred | Director | 1 Jan 2002 | British | Resigned 31 Jul 2009 |
30 | Nicholas John Field | Director | 1 Jan 2002 | British | Resigned 31 Jan 2004 |
31 | Ann Geraldine Dunleavy | Director | 1 Jan 2002 | - | Resigned 22 Dec 2003 |
32 | Ian David Eggers | Director | 1 Jan 2002 | British | Resigned 31 Jul 2011 |
33 | David Richard Grover | Director | 1 Jan 2002 | British | Resigned 1 May 2020 |
34 | John Patrick Hanley | Director | 1 Jan 2002 | British | Resigned 31 Dec 2012 |
35 | Jonathan Hiscock | Director | 1 Jan 2002 | British | Resigned 31 Dec 2012 |
36 | Damien Francis Kenny | Director | 1 Jan 2002 | British | Resigned 2 Jan 2008 |
37 | Katharine June Knight | Director | 1 Jan 2002 | British | Resigned 31 May 2014 |
38 | Elaine Elizabeth Mellish | Director | 1 Jan 2002 | British | Resigned 31 Jan 2003 |
39 | Robert John Owen | Director | 1 Jan 2002 | British | Resigned 11 Dec 2015 |
40 | Neil Stewart Paterson | Director | 1 Jan 2002 | British | Resigned 31 Aug 2004 |
41 | Alan John Smith | Director | 1 Jan 2002 | British | Resigned 31 Mar 2005 |
42 | James Gordon Young Wood | Director | 1 Jan 2002 | British | Resigned 31 May 2003 |
43 | Gareth Mark Lewis | Director | 1 Jan 2002 | British | Active |
44 | Mark Peter Reynolds | Director | 1 Jan 2001 | British | Active |
45 | Roger Charles Greasley | Director | 1 Jan 2001 | British | Resigned 30 May 2005 |
46 | Mark Peter Reynolds | Director | 1 Jan 2001 | British | Active |
47 | Gary Walker | Director | 31 Aug 1999 | British | Resigned 7 May 2002 |
48 | David Henry Williams | Director | 1 Sep 1998 | British | Resigned 13 Dec 2002 |
49 | Gilbert George Howarth | Director | 1 May 1998 | British | Resigned 31 Jan 2000 |
50 | David Keith Vaughan | Director | 8 Dec 1997 | British | Resigned 12 Dec 2014 |
51 | Ann Geraldine Dunleavy | Secretary | 26 Sep 1997 | - | Resigned 22 Dec 2003 |
52 | Fiona Hanan | Director | 1 May 1997 | British | Resigned 30 Sep 1998 |
53 | Terence Chapman | Director | 1 Jan 1997 | British | Resigned 30 Sep 1998 |
54 | Robert Austin Bantoft | Director | 22 Nov 1996 | British | Resigned 14 Aug 1997 |
55 | Paul Turton | Director | 1 Jan 1996 | British | Resigned 29 Jan 1999 |
56 | Michael John Davies | Director | 1 Jan 1996 | British | Resigned 31 Dec 2009 |
57 | Jonathan Mark Holmes | Director | 1 Jan 1996 | British | Active |
58 | Timothy Renwick | Director | 1 Sep 1995 | British | Resigned 28 Feb 2002 |
59 | Stephen Gerard Pycroft | Director | 1 Sep 1995 | British | Resigned 31 Dec 2021 |
60 | Stephen Gerard Pycroft | Director | 1 Sep 1995 | British | Active |
61 | Stephen Booth | Director | 1 Sep 1995 | British | Resigned 19 Dec 2008 |
62 | Stephen Mark Anderson | Director | 1 Sep 1995 | British | Resigned 19 Dec 2008 |
63 | Martin Channon | Director | 1 Sep 1995 | British | Resigned 30 Jun 2000 |
64 | Michael William Atkinson | Secretary | 1 Jan 1994 | British | Resigned 26 Sep 1997 |
65 | Gary Spencer France | Director | 1 Jan 1994 | British | Resigned 2 Aug 1995 |
66 | Brian Kenneth Gillespie | Director | 1 Jan 1994 | British | Resigned 12 Aug 1996 |
67 | Paul Geoffrey Jennings | Director | 1 Jan 1994 | English | Resigned 31 Dec 1995 |
68 | Martin Lawrence Ricketts | Director | 1 Jan 1994 | British | Resigned 30 Aug 1996 |
69 | Michael William Atkinson | Director | 1 Jan 1994 | British | Resigned 19 Dec 2008 |
70 | Michael Walsh | Director | 1 Jan 1994 | British | Resigned 29 Feb 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mace Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mace Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Group | 24 Jul 2023 | Download PDF 90 Pages |
2 | Confirmation Statement - No Updates | 5 Jul 2023 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2022 | Download PDF |
4 | Accounts - Group | 27 Sep 2022 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2022 | Download PDF 1 Pages |
6 | Confirmation Statement - No Updates | 6 Jul 2022 | Download PDF |
7 | Officers - Change Person Director Company With Change Date | 19 Jul 2021 | Download PDF |
8 | Confirmation Statement - No Updates | 5 Jul 2021 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2021 | Download PDF |
10 | Mortgage - Satisfy Charge Full | 3 Dec 2020 | Download PDF 1 Pages |
11 | Accounts - Group | 30 Nov 2020 | Download PDF 76 Pages |
12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Nov 2020 | Download PDF 26 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 4 Nov 2020 | Download PDF 2 Pages |
14 | Mortgage - Satisfy Charge Full | 5 Oct 2020 | Download PDF 1 Pages |
15 | Mortgage - Satisfy Charge Full | 5 Oct 2020 | Download PDF 1 Pages |
16 | Confirmation Statement - No Updates | 10 Jul 2020 | Download PDF 3 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 29 May 2020 | Download PDF 1 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 4 Mar 2020 | Download PDF 1 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 30 Jan 2020 | Download PDF 2 Pages |
20 | Officers - Change Person Director Company With Change Date | 17 Oct 2019 | Download PDF 2 Pages |
21 | Officers - Change Person Director Company With Change Date | 8 Oct 2019 | Download PDF 2 Pages |
22 | Accounts - Group | 3 Sep 2019 | Download PDF 68 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2019 | Download PDF 1 Pages |
24 | Confirmation Statement - Updates | 5 Jul 2019 | Download PDF 4 Pages |
25 | Officers - Second Filing Of Director Appointment With Name | 5 Jul 2019 | Download PDF 6 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 5 Feb 2019 | Download PDF 3 Pages |
27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Nov 2018 | Download PDF 28 Pages |
28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Nov 2018 | Download PDF 26 Pages |
29 | Mortgage - Satisfy Charge Full | 20 Aug 2018 | Download PDF 1 Pages |
30 | Confirmation Statement - No Updates | 7 Aug 2018 | Download PDF 3 Pages |
31 | Accounts - Group | 3 Jul 2018 | Download PDF 58 Pages |
32 | Mortgage - Satisfy Charge Full | 18 May 2018 | Download PDF 1 Pages |
33 | Officers - Change Person Director Company With Change Date | 9 Feb 2018 | Download PDF 2 Pages |
34 | Officers - Change Person Director Company With Change Date | 11 Sep 2017 | Download PDF 2 Pages |
35 | Confirmation Statement - No Updates | 7 Aug 2017 | Download PDF 3 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 31 Jul 2017 | Download PDF 1 Pages |
37 | Officers - Appoint Person Secretary Company With Name Date | 13 Jul 2017 | Download PDF 2 Pages |
38 | Accounts - Group | 4 Jul 2017 | Download PDF 57 Pages |
39 | Officers - Termination Secretary Company With Name Termination Date | 27 Jun 2017 | Download PDF 1 Pages |
40 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Jun 2017 | Download PDF 5 Pages |
41 | Officers - Change Person Director Company With Change Date | 29 Nov 2016 | Download PDF 2 Pages |
42 | Accounts - Group | 21 Oct 2016 | Download PDF 56 Pages |
43 | Confirmation Statement - Updates | 4 Aug 2016 | Download PDF 7 Pages |
44 | Mortgage - Satisfy Charge Full | 28 Jul 2016 | Download PDF 1 Pages |
45 | Officers - Change Person Director Company With Change Date | 10 Jun 2016 | Download PDF 2 Pages |
46 | Officers - Change Person Director Company With Change Date | 9 Jun 2016 | Download PDF 2 Pages |
47 | Capital - Legacy | 31 May 2016 | Download PDF 2 Pages |
48 | Resolution | 31 May 2016 | Download PDF 2 Pages |
49 | Insolvency - Legacy | 31 May 2016 | Download PDF 2 Pages |
50 | Capital - Statement Company With Date Currency Figure | 31 May 2016 | Download PDF 5 Pages |
51 | Capital - Allotment Shares | 13 Jan 2016 | Download PDF 5 Pages |
52 | Resolution | 23 Dec 2015 | Download PDF 2 Pages |
53 | Insolvency - Legacy | 23 Dec 2015 | Download PDF 2 Pages |
54 | Capital - Statement Company With Date Currency Figure | 23 Dec 2015 | Download PDF 5 Pages |
55 | Capital - Legacy | 23 Dec 2015 | Download PDF 2 Pages |
56 | Officers - Termination Director Company With Name Termination Date | 21 Dec 2015 | Download PDF 1 Pages |
57 | Officers - Change Person Director Company With Change Date | 29 Sep 2015 | Download PDF 2 Pages |
58 | Accounts - Group | 28 Aug 2015 | Download PDF 26 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2015 | Download PDF 11 Pages |
60 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Aug 2015 | Download PDF 27 Pages |
61 | Auditors - Resignation Company | 9 Jun 2015 | Download PDF 1 Pages |
62 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2014 | Download PDF 1 Pages |
63 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2014 | Download PDF 2 Pages |
64 | Officers - Change Person Director Company With Change Date | 2 Oct 2014 | Download PDF 2 Pages |
65 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2014 | Download PDF 2 Pages |
66 | Accounts - Group | 15 Aug 2014 | Download PDF 25 Pages |
67 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2014 | Download PDF 10 Pages |
68 | Officers - Termination Director Company With Name | 18 Jun 2014 | Download PDF 1 Pages |
69 | Officers - Termination Director Company With Name | 3 Mar 2014 | Download PDF 1 Pages |
70 | Officers - Change Person Director Company With Change Date | 11 Feb 2014 | Download PDF 2 Pages |
71 | Officers - Change Person Director Company With Change Date | 29 Nov 2013 | Download PDF 2 Pages |
72 | Accounts - Group | 2 Oct 2013 | Download PDF 29 Pages |
73 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2013 | Download PDF 11 Pages |
74 | Officers - Change Person Director Company With Change Date | 21 Jul 2013 | Download PDF 2 Pages |
75 | Mortgage - Satisfy Charge Full | 3 May 2013 | Download PDF 1 Pages |
76 | Mortgage - Legacy | 6 Apr 2013 | Download PDF 14 Pages |
77 | Mortgage - Legacy | 27 Mar 2013 | Download PDF 3 Pages |
78 | Officers - Termination Director Company With Name | 25 Feb 2013 | Download PDF 1 Pages |
79 | Officers - Termination Director Company With Name | 25 Feb 2013 | Download PDF 1 Pages |
80 | Officers - Termination Director Company With Name | 25 Feb 2013 | Download PDF 1 Pages |
81 | Resolution | 7 Feb 2013 | Download PDF 2 Pages |
82 | Officers - Appoint Person Secretary Company With Name | 23 Jan 2013 | Download PDF 1 Pages |
83 | Officers - Termination Secretary Company With Name | 23 Jan 2013 | Download PDF 1 Pages |
84 | Officers - Appoint Person Director Company With Name | 15 Jan 2013 | Download PDF 2 Pages |
85 | Officers - Appoint Person Director Company With Name | 14 Jan 2013 | Download PDF 2 Pages |
86 | Officers - Appoint Person Director Company With Name | 11 Jan 2013 | Download PDF 2 Pages |
87 | Mortgage - Legacy | 7 Jan 2013 | Download PDF 3 Pages |
88 | Mortgage - Legacy | 14 Dec 2012 | Download PDF 5 Pages |
89 | Accounts - Group | 21 Sep 2012 | Download PDF 28 Pages |
90 | Officers - Change Person Director Company With Change Date | 11 Sep 2012 | Download PDF 2 Pages |
91 | Officers - Change Person Director Company With Change Date | 11 Sep 2012 | Download PDF 2 Pages |
92 | Officers - Change Person Director Company With Change Date | 11 Sep 2012 | Download PDF 2 Pages |
93 | Officers - Change Person Director Company With Change Date | 11 Sep 2012 | Download PDF 2 Pages |
94 | Officers - Change Person Secretary Company With Change Date | 10 Sep 2012 | Download PDF 1 Pages |
95 | Officers - Change Person Director Company With Change Date | 10 Sep 2012 | Download PDF 2 Pages |
96 | Officers - Change Person Director Company With Change Date | 10 Sep 2012 | Download PDF 2 Pages |
97 | Officers - Change Person Director Company With Change Date | 10 Sep 2012 | Download PDF 2 Pages |
98 | Officers - Change Person Director Company With Change Date | 10 Sep 2012 | Download PDF 2 Pages |
99 | Officers - Change Person Director Company With Change Date | 10 Sep 2012 | Download PDF 2 Pages |
100 | Officers - Change Person Director Company With Change Date | 10 Sep 2012 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.