MACE FOUNDATION
Overview
| Company Name | MACE FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 08144743 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FOUNDATION?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is MACE FOUNDATION located?
| Registered Office Address | 155 Moorgate EC2M 6XB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACE FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MACE FOUNDATION?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for MACE FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Priya Jain as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rita Patel Miller as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rita Patel Miller as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Gouge Eshmade as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Shaun Guild as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Miranda Clare Chamberlain as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Director's details changed for Ms Barbara Louise Welch on Mar 20, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christopher Lynne Edwards as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel Croysdale as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Blackledge as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Lynne Edwards as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Priya Jain as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Andrew Taylor as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Wilson as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirsten Lisa White as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rosario Abbate as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason David Millett as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of MACE FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATE, Carolyn | Secretary | Moorgate EC2M 6XB London 155 | 235729340001 | |||||||
| ANSTEY, Zoe Lynne Madams | Director | Moorgate EC2M 6XB London 155 | United Kingdom | British | 303991740001 | |||||
| BLACKLEDGE, Anthony | Director | Moorgate EC2M 6XB London 155 | United Kingdom | British | 313307710001 | |||||
| CHAMBERLAIN, Miranda Clare | Director | Moorgate EC2M 6XB London 155 | England | British | 325938990001 | |||||
| CROYSDALE, Daniel | Director | Moorgate EC2M 6XB London 155 | United Arab Emirates | British | 313307730001 | |||||
| ESHMADE, Brian Gouge | Director | Moorgate EC2M 6XB London 155 | United Arab Emirates | British | 331688860001 | |||||
| GUILD, Shaun | Director | Moorgate EC2M 6XB London 155 | United States | American | 331687380001 | |||||
| KINSEY, Andrew David | Director | Moorgate EC2M 6XB London 155 | United Kingdom | British | 303991730001 | |||||
| REGAN, Danielle Louise | Director | Moorgate EC2M 6XB London 155 | United Kingdom | British | 304045820001 | |||||
| REYNOLDS, Deborah Jane | Director | Moorgate EC2M 6XB London 155 United Kingdom | England | British | 168249360002 | |||||
| REYNOLDS, Mark Peter | Director | Moorgate EC2M 6XB London 155 | England | British | 62977010004 | |||||
| WELCH, Barbara Louise | Director | Moorgate EC2M 6XB London 155 United Kingdom | England | British | 179949600002 | |||||
| WILSON, Iain James | Director | Moorgate EC2M 6XB London 155 | England | British | 310119310001 | |||||
| WADE, Jarlath Delphene | Secretary | Moorgate EC2M 6XB London 155 United Kingdom | 170673000001 | |||||||
| ABBATE, Rosario | Director | Moorgate EC2M 6XB London 155 | England | Australian | 139310860002 | |||||
| AITCHESON, Desmond | Director | Moorgate EC2M 6XB London 155 England England | United Arab Emirates | British | 242640550001 | |||||
| CHAPMAN, Amy Elizabeth | Director | Moorgate EC2M 6XB London 155 | England | British | 127188910002 | |||||
| CRIBBENS, Timothy | Director | Moorgate EC2M 6XB London 155 United Kingdom | England | British | 179950720001 | |||||
| EDWARDS, Christopher Lynne | Director | Moorgate EC2M 6XB London 155 | Australia | Australian | 309364510001 | |||||
| GRANT, Judith Helen | Director | Moorgate EC2M 6XB London 155 England England | United Kingdom | British | 240534290002 | |||||
| HARBORD, James Davidson | Director | Moorgate EC2M 6XB London 155 | United Kingdom | British | 197726800001 | |||||
| HEALEY, Simon Andrew | Director | Moorgate EC2M 6XB London 155 United Kingdom | England | British | 137163410001 | |||||
| JAIN, Priya | Director | Moorgate EC2M 6XB London 155 | United States | American | 313307680001 | |||||
| LEWIS, Clare Anne | Director | Moorgate EC2M 6XB London 155 United Kingdom | England | British | 247472490001 | |||||
| LIVESEY, Hannah Louise | Director | Moorgate EC2M 6XB London 155 | United Kingdom | British | 197069540003 | |||||
| MANGAN, Eloise Jane | Director | Moorgate EC2M 6XB London 155 United Kingdom | England | British | 115895860002 | |||||
| MCALLISTER, Isabel Jane | Director | Moorgate EC2M 6XB London 155 United Kingdom | United Kngdom | British | 335128930001 | |||||
| MICHAEL, Alexandra | Director | Moorgate EC2M 6XB London 155 United Kingdom | United Kingdom | British | 179949580001 | |||||
| MILLER, Rita Patel | Director | Moorgate EC2M 6XB London 155 | England | British | 280280030001 | |||||
| MILLETT, Jason David | Director | Moorgate EC2M 6XB London 155 | United Kingdom | British | 235721130002 | |||||
| RICH, Carolyn Joan | Director | Moorgate EC2M 6XB London 155 United Kingdom | England | British | 179949560002 | |||||
| TATE, Shaun | Director | Moorgate EC2M 6XB London 155 United Kingdom | England | British | 96696000001 | |||||
| TAYLOR, Mark Andrew | Director | Moorgate EC2M 6XB London 155 | United Arab Emirates | British | 304091540001 | |||||
| VAUGHAN, David Keith | Director | Moorgate EC2M 6XB London 155 United Kingdom | United Kingdom | British | 109299220003 | |||||
| WHITE, Kirsten Lisa | Director | Moorgate EC2M 6XB London 155 | United Kingdom | British | 134638580001 |
What are the latest statements on persons with significant control for MACE FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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