MACE INTERNATIONAL OVERSEAS LIMITED

Overview

Company Name	MACE INTERNATIONAL OVERSEAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07463976
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACE INTERNATIONAL OVERSEAS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MACE INTERNATIONAL OVERSEAS LIMITED located?

Registered Office Address	155 Moorgate EC2M 6XB London
Undeliverable Registered Office Address	No

What are the latest accounts for MACE INTERNATIONAL OVERSEAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MACE INTERNATIONAL OVERSEAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for MACE INTERNATIONAL OVERSEAS LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Appointment of Robert Hugh Musgrove as a secretary on Dec 31, 2024	2 pages	AP03

Jan 06, 2025	Termination of appointment of Carolyn Pate as a secretary on Dec 31, 2024	1 pages	TM02

Dec 12, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Oct 10, 2024	legacy	118 pages	PARENT_ACC

Oct 10, 2024	legacy	3 pages	GUARANTEE2

Oct 10, 2024	legacy	1 pages	AGREEMENT2

Dec 11, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Oct 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Oct 14, 2023	legacy	90 pages	PARENT_ACC

Oct 14, 2023	legacy	1 pages	AGREEMENT2

Oct 14, 2023	legacy	3 pages	GUARANTEE2

Dec 12, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	21 pages	AA

Oct 04, 2022	legacy	91 pages	PARENT_ACC

Oct 04, 2022	legacy	1 pages	AGREEMENT2

Oct 04, 2022	legacy	3 pages	GUARANTEE2

Dec 20, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	25 pages	AA

Dec 20, 2021	legacy	85 pages	PARENT_ACC

Dec 20, 2021	legacy	3 pages	GUARANTEE2

Dec 20, 2021	legacy	1 pages	AGREEMENT2

Dec 09, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Termination of appointment of Christopher Mark Othen as a director on Mar 23, 2021	1 pages	TM01

Mar 24, 2021	Appointment of Jason David Millett as a director on Mar 23, 2021	2 pages	AP01

Feb 03, 2021	Change of details for Mace International (Uk) Limited as a person with significant control on Feb 02, 2021	2 pages	PSC05

View All Filings

Who are the officers of MACE INTERNATIONAL OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUSGROVE, Robert Hugh Moorgate EC2M 6XB London 155	Dec 31, 2024		Secretary	Moorgate EC2M 6XB London 155					330929380001
DABASIA, Davendra Laxmidas Moorgate EC2M 6XB London 155	Jan 27, 2020		Director	Moorgate EC2M 6XB London 155	England	British	1979-3	Company Director	205957980001
MILLETT, Jason David, Mr. Moorgate EC2M 6XB London 155	Mar 23, 2021		Director	Moorgate EC2M 6XB London 155	England	British	1965-2	Company Director	235721130002
MANGAN, Eloise Jane Moorgate EC2M 6XB London 155 United Kingdom	Jan 22, 2013	Jun 27, 2017	Secretary	Moorgate EC2M 6XB London 155 United Kingdom					175227290001
PATE, Carolyn Moorgate EC2M 6XB London 155	Jul 12, 2017	Dec 31, 2024	Secretary	Moorgate EC2M 6XB London 155					235428650001
WADE, Jarlath Delphene Moorgate EC2M 6XB London 155 United Kingdom	Dec 08, 2010	Jan 22, 2013	Secretary	Moorgate EC2M 6XB London 155 United Kingdom					156235400001
ATKINSON, Peter Terence Moorgate EC2M 6XB London 155 United Kingdom	Dec 08, 2010	Dec 31, 2013	Director	Moorgate EC2M 6XB London 155 United Kingdom	United Kingdom	British	1947-4	Finance Director-International	150280170001
HONE, Dennis Vincent Moorgate EC2M 6XB London 155	Dec 12, 2014	Jan 27, 2020	Director	Moorgate EC2M 6XB London 155	England	British	1958-3	Group Finance Director	71336430002
OTHEN, Christopher Mark Moorgate EC2M 6XB London 155 United Kingdom	Jan 25, 2012	Mar 23, 2021	Director	Moorgate EC2M 6XB London 155 United Kingdom	Dubai	British	1971-12	Accountant	166178240001
VAUGHAN, David Keith Moorgate EC2M 6XB London 155 United Kingdom	Dec 08, 2010	Dec 12, 2014	Director	Moorgate EC2M 6XB London 155 United Kingdom	United Kingdom	British	1958-3	Finance Director	109299220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACE INTERNATIONAL OVERSEAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mace Consult Limited

Apr 06, 2016

Moorgate

EC2M 6XB London

155

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	7094851

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.

View Detailed Information on Persons with Significant Control

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.
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