MACE CONSTRUCT LIMITED
Active - Accounts Filed
General Information
NAME
MACE CONSTRUCT LIMITED
COMPANY NUMBER
09887082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/11/2015
(9 years and 1 months old)
WEBSITE
www.macegroup.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/2015
04/11/2021
MACE CONSTRUCTION (INTERNATIONAL) LIMITED
LONDON
EC2M 6XB
Telephone: 02038243357
TPS: No
Moorgate Hall
155 Moorgate
London
EC2M 6XB
Credit Risk Overview
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Purchase the company report or an
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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 CONSTRUCTION (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| MACE TECHNOLOGY (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Mandy Jane Willis (919145896) has left the board |
| 25/10/2024 | Andrew Jackson (912437043) has left the board |
| 25/10/2024 | New Board Member Iain James Wilson (932853991) Appointed |
Credit Risk Overview
Want to learn more about MACE CONSTRUCT 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 CONSTRUCT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACE CONSTRUCT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
25/07/2024 - Present (4 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2015 - Present (9 years and 1 months) Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Mandy Jane Willis (919145896) has left the board |
| 25/10/2024 | Andrew Jackson (912437043) has left the board |
| 25/10/2024 | New Board Member Iain James Wilson (932853991) Appointed |
| 29/07/2024 | New Board Member Steven James Harris (932547683) Appointed |
| 27/07/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Stephen Paul Jeffery (914691239) Appointed |
| 11/07/2024 | Gareth Mark Lewis (908042582) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Board Member Mandy Jane Willis (919145896) Appointed |
| 29/10/2021 | New Board Member Mandy Jane Willis (919145896) Appointed |
| 25/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Andrew Jackson (912437043) Appointed |
| 06/03/2020 | Dennis Vincent Hone (907133643) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 17/07/2017 | New Company Secretary Carolyn Pate (923542444) Appointed |
| 29/06/2017 | Eloise Jane Mangan (920295216) has left the board |
| 02/12/2016 | New Annual Return filed |
| 03/12/2015 | Gareth Mark Lewis (920295214) has left the board |
| 03/12/2015 | Dennis Vincent Hone (920295215) has left the board |
| 03/12/2015 | New Board Member Gareth Mark Lewis (908042582) Appointed |
| 03/12/2015 | New Board Member Dennis Vincent Hone (907133643) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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