MACE PLUS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MACE PLUS GROUP LIMITED
COMPANY NUMBER
05349265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/02/2005
(19 years and 10 months old)
WEBSITE
www.mace.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 PLUS GROUP LIMITED | Active - Accounts Filed | View Report |
| MACE PLUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Jason David Millett (923572113) Appointed |
| 24/10/2024 | Andrew Jackson (932512169) has left the board |
| 24/10/2024 | New Board Member Jason David Millett (932851578) Appointed |
Credit Risk Overview
Want to learn more about MACE PLUS GROUP 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 PLUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACE PLUS GROUP 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 |
|
18/10/2024 - Present (2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
01/02/2005 - Present (19 years and 10 months) Born in Jul 1974 |
Resigned | Secretary |
Current: 0 Past: 93 |
View Report |
|
01/02/2005 - 31/03/2006 (1 years and 1 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Jason David Millett (923572113) Appointed |
| 24/10/2024 | Andrew Jackson (932512169) has left the board |
| 24/10/2024 | New Board Member Jason David Millett (932851578) Appointed |
| 24/09/2024 | New Accounts filed |
| 17/07/2024 | Gareth Mark Lewis (908042582) has left the board |
| 17/07/2024 | New Board Member Andrew Jackson (932512169) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Gareth Mark Lewis (908042582) Appointed |
| 19/04/2021 | New Board Member Gareth Mark Lewis (928208710) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 17/07/2017 | New Company Secretary Carolyn Pate (923543045) Appointed |
| 29/06/2017 | Eloise Jane Mangan (917522935) has left the board |
| 08/03/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 03/12/2013 | New Company Secretary Eloise Jane Mangan (917522935) Appointed |
| 03/12/2013 | Jarlath Delphene Wade (911808302) has left the board |
| 08/10/2013 | New Accounts filed |
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