MACE LIVING SOLUTIONS LIMITED

MACE LIVING SOLUTIONS LIMITED

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

    Company NameMACE LIVING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13060238
    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 LIVING SOLUTIONS LIMITED?

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

    Where is MACE LIVING SOLUTIONS LIMITED located?

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

    What are the latest accounts for MACE LIVING SOLUTIONS 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 LIVING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for MACE LIVING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    13 pagesAA

    legacy

    113 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jason David Millett as a director on Nov 15, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    20 pagesAA

    legacy

    118 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    20 pagesAA

    legacy

    88 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    20 pagesAA

    legacy

    91 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalDec 03, 2020

    Statement of capital on Dec 03, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of MACE LIVING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSGROVE, Robert Hugh
    Moorgate
    EC2M 6XB London
    155
    England
    Secretary
    Moorgate
    EC2M 6XB London
    155
    England
    330928440001
    WILLIS, Mandy Jane
    Moorgate
    EC2M 6XB London
    155
    England
    Director
    Moorgate
    EC2M 6XB London
    155
    England
    EnglandBritish191458960006
    PATE, Carolyn
    Moorgate
    EC2M 6XB London
    155
    England
    Secretary
    Moorgate
    EC2M 6XB London
    155
    England
    277232840001
    MILLETT, Jason David
    Moorgate
    EC2M 6XB London
    155
    England
    Director
    Moorgate
    EC2M 6XB London
    155
    England
    United KingdomBritish235721130002

    Who are the persons with significant control of MACE LIVING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mace Limited
    Moorgate
    EC2M 6XB London
    155
    England
    Dec 03, 2020
    Moorgate
    EC2M 6XB London
    155
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02410626
    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