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- MACE DEVELOP LIMITED
MACE DEVELOP LIMITED
Active - Accounts Filed
General Information
NAME
MACE DEVELOP LIMITED
COMPANY NUMBER
03471116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/11/1997
(27 years and 1 months old)
WEBSITE
www.mace.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/2016
04/11/2021
MACE DEVELOPMENTS LIMITED
View all previous names
Previous Names
14/06/2016 04/11/2021 MACE DEVELOPMENTS LIMITED
19/04/2010 14/06/2016 MACE REAL ESTATE LIMITED
15/06/2000 19/04/2010 MACE ESTATES (WESTON-SUPER-MARE) LIMITED
08/10/1999 15/06/2000 CITEX MACE JAGUAR LIMITED
20/11/1998 08/10/1999 MACE ESTATES (EALING) LIMITED
20/11/1997 20/11/1998 THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED
LONDON
EC2M 6XB
Atelier House
64 Pratt Street
London
NW1 0LF
Moorgate Hall
155 Moorgate
London
EC2M 6XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACE LIMITED | Active - Accounts Filed | View Report |
MACE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
ARROW DEVCO (EXETER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACE DEVELOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACE DEVELOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACE DEVELOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/06/2016 - Present (8 years and 6 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 19 |
View Report |
12/07/2017 - Present (7 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/04/2020 - Present (4 years and 8 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 16 |
View Report |
03/08/2022 - Present (2 years and 4 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 10 |
View Report |
03/08/2022 - Present (2 years and 4 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/12/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 17/08/2023 | Event: New Accounts filed |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Board Member Jason David Millett (923572113) Appointed |
Date: 27/09/2022 | Event: New Board Member Jason David Millett (930037711) Appointed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 08/01/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: Stephen Gerard Pycroft (904547350) has left the board |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Board Member Mandy Jane Willis (919145896) Appointed |
Date: 24/04/2020 | Event: David Richard Grover (908042530) has left the board |
Date: 06/03/2020 | Event: Dennis Vincent Hone (907133643) has left the board |
Date: 24/11/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 28/11/2018 | Event: New Confirmation Statement filed |
Date: 27/07/2018 | Event: New Accounts filed |
Date: 20/02/2018 | Event: David Richard Grover (915070015) has left the board |
Date: 20/02/2018 | Event: New Board Member David Richard Grover (908042530) Appointed |
Date: 29/11/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 17/07/2017 | Event: New Company Secretary Carolyn Pate (923542804) Appointed |
Date: 29/06/2017 | Event: Eloise Jane Mangan (917522978) has left the board |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 28/10/2016 | Event: New Accounts filed |
Date: 04/07/2016 | Event: New Board Member Mark Peter Reynolds (906297701) Appointed |
Date: 04/07/2016 | Event: Mark Peter Reynolds (920935218) has left the board |
Date: 27/06/2016 | Event: New Board Member Mark Peter Reynolds (920935218) Appointed |
Date: 24/06/2016 | Event: Jonathan Mark Holmes (904625335) has left the board |
Date: 25/11/2015 | Event: New Annual Return filed |
Date: 24/11/2015 | Event: New Accounts filed |
Date: 18/12/2014 | Event: New Company Secretary Eloise Jane Mangan (917522978) Appointed |
Date: 18/12/2014 | Event: New Board Member Dennis Vincent Hone (907133643) Appointed |
Date: 18/12/2014 | Event: David Keith Vaughan (910929922) has left the board |
Date: 18/12/2014 | Event: Jarlath Delphene Wade (911808302) has left the board |
Date: 24/11/2014 | Event: New Accounts filed |
Date: 24/11/2014 | Event: New Annual Return filed |
Date: 06/10/2014 | Event: New Annual Return filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 04/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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