MACE DEVELOPMENTS (STEVENAGE) LIMITED

Overview

Company Name	MACE DEVELOPMENTS (STEVENAGE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11734465
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2018

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 DEVELOPMENTS (STEVENAGE) LIMITED?

Development of building projects (41100) / Construction

Where is MACE DEVELOPMENTS (STEVENAGE) LIMITED located?

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

What are the latest accounts for MACE DEVELOPMENTS (STEVENAGE) 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 DEVELOPMENTS (STEVENAGE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for MACE DEVELOPMENTS (STEVENAGE) 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 20, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Oct 10, 2024	legacy	118 pages	PARENT_ACC

Oct 10, 2024	legacy	3 pages	GUARANTEE2

Oct 10, 2024	legacy	1 pages	AGREEMENT2

Apr 29, 2024	Statement of capital following an allotment of shares on Jul 28, 2023 Capital: GBP 3	3 pages	SH01

Dec 18, 2023	Confirmation statement made on Dec 18, 2023 with updates	5 pages	CS01

Oct 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Oct 13, 2023	legacy	90 pages	PARENT_ACC

Oct 13, 2023	legacy	3 pages	GUARANTEE2

Oct 13, 2023	legacy	1 pages	AGREEMENT2

Dec 21, 2022	Confirmation statement made on Dec 18, 2022 with updates	4 pages	CS01

Oct 07, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	18 pages	AA

Oct 07, 2022	legacy	91 pages	PARENT_ACC

Oct 07, 2022	legacy	1 pages	AGREEMENT2

Oct 07, 2022	legacy	3 pages	GUARANTEE2

Mar 31, 2022	Statement of capital following an allotment of shares on Mar 31, 2022 Capital: GBP 2	3 pages	SH01

Dec 20, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Dec 20, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	17 pages	AA

Dec 20, 2021	legacy	85 pages	PARENT_ACC

Dec 20, 2021	legacy	3 pages	GUARANTEE2

Dec 20, 2021	legacy	1 pages	AGREEMENT2

Nov 04, 2021	Change of details for Mace Developments Limited as a person with significant control on Nov 04, 2021	2 pages	PSC05

View All Filings

Who are the officers of MACE DEVELOPMENTS (STEVENAGE) 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 United Kingdom	Dec 31, 2024		Secretary	Moorgate EC2M 6XB London 155 United Kingdom					330921370001
REYNOLDS, Mark Peter Moorgate EC2M 6XB London 155 United Kingdom	Jan 27, 2020		Director	Moorgate EC2M 6XB London 155 United Kingdom	England	British	1963-5	Chief Executive Officer	62977010004
WILLIS, Mandy Jane Moorgate EC2M 6XB London 155 United Kingdom	Apr 08, 2020		Director	Moorgate EC2M 6XB London 155 United Kingdom	England	British	1970-4	Company Director	191458960010
PATE, Carolyn Moorgate EC2M 6XB London 155 United Kingdom	Dec 19, 2018	Dec 31, 2024	Secretary	Moorgate EC2M 6XB London 155 United Kingdom					253608630001
GROVER, David Richard Moorgate EC2M 6XB London 155 United Kingdom	Dec 19, 2018	Apr 08, 2020	Director	Moorgate EC2M 6XB London 155 United Kingdom	England	British	1963-6	Director	80425300003
HONE, Dennis Vincent Moorgate EC2M 6XB London 155 United Kingdom	Dec 19, 2018	Jan 27, 2020	Director	Moorgate EC2M 6XB London 155 United Kingdom	England	British	1958-3	Director	71336430004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACE DEVELOPMENTS (STEVENAGE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mace Develop Limited

Dec 19, 2018

Moorgate

EC2M 6XB London

155

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	03471116

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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