MACE CAPITAL LIMITED
Company is dissolved
General Information
NAME
MACE CAPITAL LIMITED
COMPANY NUMBER
08659746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/08/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BG
155 Moorgate
London
EC2M 6XB
Telephone: 38243357
45 Gresham Street
LONDON
EC2V 7BG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Jason David Millett (917493064) Appointed |
| 05/09/2024 | New Board Member Mark Peter Reynolds (906297701) Appointed |
| 14/08/2024 | New Board Member Lee James Penlington (917497999) Appointed |
Credit Risk Overview
Want to learn more about MACE CAPITAL 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 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1963 (age: 61) |
Active | Director |
Current: 27 Past: 19 |
View Report |
|
Born in Oct 1958 (age: 66) |
Active | Director |
Current: 8 Past: 46 |
View Report |
|
Born in Feb 1965 (age: 59) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
Born in Aug 1961 (age: 63) |
Active | Director |
Current: 13 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Jason David Millett (917493064) Appointed |
| 05/09/2024 | New Board Member Mark Peter Reynolds (906297701) Appointed |
| 14/08/2024 | New Board Member Lee James Penlington (917497999) Appointed |
| 05/08/2024 | New Board Member Stephen Gerard Pycroft (904547350) Appointed |
| 03/07/2024 | New Board Member Gareth Mark Lewis (908042582) Appointed |
| 19/02/2024 | New Board Member Jonathan Mark Holmes (904625335) Appointed |
| 18/01/2024 | New Board Member Jonathan Mark Holmes (904625335) Appointed |
| 15/01/2024 | New Board Member Jonathan Mark Holmes (904625335) Appointed |
| 09/11/2023 | New Board Member Mark Peter Reynolds (906297701) Appointed |
| 07/11/2023 | New Board Member Jonathan Mark Holmes (904625335) Appointed |
| 28/09/2023 | New Board Member Mark Peter Reynolds (906297701) Appointed |
| 28/09/2023 | New Board Member Stephen Gerard Pycroft (904547350) Appointed |
| 22/08/2023 | New Board Member Jonathan Mark Holmes (904625335) Appointed |
| 20/07/2023 | New Board Member Gareth Mark Lewis (908042582) Appointed |
| 20/07/2023 | New Board Member Mark Peter Reynolds (906297701) Appointed |
| 20/07/2023 | New Board Member Stephen Gerard Pycroft (904547350) Appointed |
| 12/05/2023 | New Board Member Mark Peter Reynolds (906297701) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 02/06/2020 | David Richard Grover (908042530) has left the board |
| 03/03/2020 | Dennis Vincent Hone (907133643) has left the board |
| 09/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 01/02/2018 | Marcus Ian Burley (917717996) has left the board |
| 15/12/2017 | Lee James Penlington (924091503) has left the board |
| 15/12/2017 | New Board Member Lee James Penlington (917497999) Appointed |
| 08/12/2017 | New Board Member Lee James Penlington (924091503) Appointed |
| 18/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 17/07/2017 | New Company Secretary Carolyn Pate (923542429) Appointed |
| 29/06/2017 | Eloise Jane Mangan (918075646) has left the board |
| 19/10/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 14/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 18/12/2014 | David Keith Vaughan (910929922) has left the board |
| 18/12/2014 | New Board Member Dennis Vincent Hone (907133643) Appointed |
| 01/10/2014 | New Annual Return filed |
| 30/01/2014 | Marcus Ian Burley (918439992) has left the board |
| 30/01/2014 | New Board Member Marcus Ian Burley (917717996) Appointed |
| 29/01/2014 | New Board Member Jonathan Mark Holmes (904625335) Appointed |
| 29/01/2014 | Stephen Gerard Pycroft (918439789) has left the board |
| 29/01/2014 | New Board Member Stephen Gerard Pycroft (904547350) Appointed |
| 29/01/2014 | New Board Member David Richard Grover (908042530) Appointed |
| 29/01/2014 | New Board Member Gareth Mark Lewis (908042582) Appointed |
| 29/01/2014 | New Board Member Mark Castle (911203000) Appointed |
| 29/01/2014 | Gareth Mark Lewis (918439763) has left the board |
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