MACE PLUS ACADEMIES LIMITED

MACE PLUS ACADEMIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMACE PLUS ACADEMIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05897947
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACE PLUS ACADEMIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MACE PLUS ACADEMIES LIMITED located?

    Registered Office Address
    155 Moorgate
    EC2M 6XB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACE PLUS ACADEMIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MACE PLUS ACADEMIES LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for MACE PLUS ACADEMIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    13 pagesAA

    legacy

    113 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Appointment of Robert Hugh Musgrove as a secretary on Dec 31, 2024

    2 pagesAP03

    Termination of appointment of Carolyn Pate as a secretary on Dec 31, 2024

    1 pagesTM02

    Termination of appointment of Andrew Jackson as a director on Oct 18, 2024

    1 pagesTM01

    Appointment of Mr. Jason David Millett as a director on Oct 18, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    118 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Gareth Mark Lewis as a director on Jun 30, 2024

    1 pagesTM01

    Appointment of Mr Andrew Jackson as a director on Jun 30, 2024

    2 pagesAP01

    Termination of appointment of Terence Mark Spraggett as a director on Dec 31, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    18 pagesAA

    legacy

    90 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    19 pagesAA

    legacy

    91 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Who are the officers of MACE PLUS ACADEMIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSGROVE, Robert Hugh
    Moorgate
    EC2M 6XB London
    155
    Secretary
    Moorgate
    EC2M 6XB London
    155
    330928630001
    MILLETT, Jason David
    Moorgate
    EC2M 6XB London
    155
    Director
    Moorgate
    EC2M 6XB London
    155
    United KingdomBritish235721130002
    CASTLE, Mark
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    Secretary
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    British112030000001
    MANGAN, Eloise Jane
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    Secretary
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    182573690001
    PATE, Carolyn
    Moorgate
    EC2M 6XB London
    155
    Secretary
    Moorgate
    EC2M 6XB London
    155
    235430370001
    CASTLE, Mark
    Moorgate
    EC2M 6XB London
    155
    Director
    Moorgate
    EC2M 6XB London
    155
    EnglandBritish112030000002
    JACKSON, Andrew
    Moorgate
    EC2M 6XB London
    155
    Director
    Moorgate
    EC2M 6XB London
    155
    United KingdomBritish325121310001
    LEWIS, Gareth Mark
    Moorgate
    EC2M 6XB London
    155
    Director
    Moorgate
    EC2M 6XB London
    155
    United KingdomBritish80425820003
    NEA, Terry
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    Director
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    United KingdomBritish105557140001
    SPRAGGETT, Terence Mark
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    Director
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    United KingdomBritish116000900001

    Who are the persons with significant control of MACE PLUS ACADEMIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mace Plus Limited
    Moorgate
    EC2M 6XB London
    155
    England
    Apr 06, 2016
    Moorgate
    EC2M 6XB London
    155
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number05282952
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0