MACE CONSTRUCT LIMITED
Overview
| Company Name | MACE CONSTRUCT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09887082 |
| 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 CONSTRUCT LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is MACE CONSTRUCT LIMITED located?
| Registered Office Address | 155 Moorgate EC2M 6XB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACE CONSTRUCT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACE CONSTRUCTION (INTERNATIONAL) LIMITED | Nov 24, 2015 | Nov 24, 2015 |
What are the latest accounts for MACE CONSTRUCT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CONSTRUCT LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2024 |
| Overdue | No |
What are the latest filings for MACE CONSTRUCT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Robert Hugh Musgrove as a secretary on Dec 31, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carolyn Pate as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mandy Jane Willis as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Jackson as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain James Wilson as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven James Harris as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||
Appointment of Mr Stephen Paul Jeffery as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Mark Lewis as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed mace construction (international) LIMITED\certificate issued on 04/11/21 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Ms Mandy Jane Willis as a director on Oct 25, 2021 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
legacy | 76 pages | PARENT_ACC | ||||||||||
Who are the officers of MACE CONSTRUCT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUSGROVE, Robert Hugh | Secretary | Moorgate EC2M 6XB London 155 United Kingdom | 330921420001 | |||||||
| HARRIS, Steven James | Director | Moorgate EC2M 6XB London 155 England | United Kingdom | British | Commercial Director | 325476830001 | ||||
| JEFFERY, Stephen Paul | Director | Moorgate EC2M 6XB London 155 England | United Kingdom | British | Chief Operating Officer | 146912390001 | ||||
| WILSON, Iain James | Director | Moorgate EC2M 6XB London 155 England | England | British | Company Director | 328539910001 | ||||
| MANGAN, Eloise Jane | Secretary | Moorgate EC2M 6XB London 155 England | 202952160001 | |||||||
| PATE, Carolyn | Secretary | Moorgate EC2M 6XB London 155 England | 235424440001 | |||||||
| HONE, Dennis Vincent | Director | Moorgate EC2M 6XB London 155 England | England | British | Group Finance Director | 71336430002 | ||||
| JACKSON, Andrew | Director | Moorgate EC2M 6XB London 155 England | United Kingdom | British | Company Director | 124370430001 | ||||
| LEWIS, Gareth Mark | Director | Moorgate EC2M 6XB London 155 England | United Kingdom | British | Chief Operating Officer | 80425820003 | ||||
| WILLIS, Mandy Jane | Director | Moorgate EC2M 6XB London 155 England | England | British | Company Director | 191458960010 |
Who are the persons with significant control of MACE CONSTRUCT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mace Limited | Apr 06, 2016 | Moorgate EC2M 6XB London 155 England | No | ||||||||||
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Natures of Control
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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